French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PERRIER 1962-04-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271005 485288229 @Company
@Persons
@UBO
@INPI
BESSEAU Frédéric
DoB: 1962-04-27
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin du Porteau le Chant des Oiseaux 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662805 482931680 @Company
@Persons
@UBO
@INPI
PERRIER Josette Christine Laurence
DoB: 1962-03-14
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE ST JEAN 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3842316 790730774 @Company
@Persons
@UBO
@INPI
PERRIER Didier Jacques Claude
DoB: 1962-05-12
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Pont 66500 Ria-Sirach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842317 790730774 @Company
@Persons
@UBO
@INPI
PERRIER Didier Jacques Claude
DoB: 1962-05-12
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Pont 66500 Ria-Sirach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334537 531464733 @Company
@Persons
@UBO
@INPI
PERRIER Bruno, Jules, Yvon
DoB: 1962-04-14
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Brocottes CD 78 14430 Hotot-en-Auge FRANCE yes
@Cadastre
@Geotag
5334538 531464733 @Company
@Persons
@UBO
@INPI
PERRIER Bruno, Jules, Yvon
DoB: 1962-04-14
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Brocottes CD 78 14430 Hotot-en-Auge FRANCE yes
@Cadastre
@Geotag
5505019 321818916 @Company
@Persons
@UBO
@INPI
VRIGNAUD Eric Pierre Gilbert
DoB: 1962-06-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Doublerie 85300 Le Perrier France
5506326 340722867 @Company
@Persons
@UBO
@INPI
VRIGNAUD François
DoB: 1962-09-28
PoB: Challans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
30 grande rue 85300 Le Perrier France
5879337 410945802 @Company
@Persons
@UBO
@INPI
BEVILACQUA VIALLET PERRIER Arielle
DoB: 1962-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Avenue du Pilat Lot N° 2 du Pilat 38260 Marcilloles France yes
@Cadastre
@Geotag
6891084 95750089 @Company
@Persons
@UBO
@INPI
LAURENT-PERRIER
DoB: 335680096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 avenue de Champagne 51150 Tours-sur-Marne FRANCE
7155855 402924864 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Louis
DoB: 1962-12-09
PoB: Athènes GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Lecuirot 75014 Paris 14 FRANCE
7827455 305932709 @Company
@Persons
@UBO
@INPI
PERRIER PERRIERE Marie Gabrielle Raymonde
DoB: 1962-11-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Grande Ile 78960 Voisins-le-Bretonneux FRANCE
7919986 451508360 @Company
@Persons
@UBO
@INPI
PERRIER Marie Gabrielle
DoB: 1962-11-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Grande Ile 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7919987 451508360 @Company
@Persons
@UBO
@INPI
PERRIER Marie Gabrielle
DoB: 1962-11-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Grande Ile 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8705983 398444711 @Company
@Persons
@UBO
@INPI
DUSSOURD Yves Marie Christian
DoB: 1962-10-13
PoB: SELESTAT 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PLAINE PERRIER 63500 ISSOIRE FRANCE
8712340 329901763 @Company
@Persons
@UBO
@INPI
LARRAT Guy
DoB: 1962-07-17
PoB: 63275 PERRIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU CHAMP POINTU 63500 ISSOIRE FRANCE
8749788 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
8749789 338792260 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROUCHY
DoB: 312195993
PoB:
P. Morale UBO
Quality: Président du directoire
@OCCRP Alef
@WC
le Chapeau Rouge Le broc 63500 Issoire FRANCE
9302231 325434686 @Company
@Persons
@UBO
@INPI
PERRIER Bruno Jules Yvon
DoB: 1962-04-14
PoB: Cabourg 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Led l'Epinay Hotot-en-Auge 14430 Dozulé FRANCE
10312693 401268297 @Company
@Persons
@UBO
@INPI
TRUFFET PERRIER Laurence Marie Claude
DoB: 1962-08-04
PoB: 74011 Annecy-le-Vieux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73630 La Compôte FRANCE
10312694 401268297 @Company
@Persons
@UBO
@INPI
TRUFFET PERRIER Laurence Marie Claude
DoB: 1962-08-04
PoB: 74011 Annecy-le-Vieux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73630 La Compôte FRANCE
11112225 392670501 @Company
@Persons
@UBO
@INPI
APAVE SUDEUROPE SAS
DoB: 518720925
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Jean-Jacques Vernazza ZAC Saumaty Seon 13322 Marseille 16 FRANCE
11307848 646150607 @Company
@Persons
@UBO
@INPI
PERRIER François-Joseph Bernard
DoB: 1962-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France yes
@Cadastre
@Geotag
11335459 778406736 @Company
@Persons
@UBO
@INPI
PERRIER Lionel Jean Denis
DoB: 1962-12-01
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
sur le Crêt 39370 La Pesse France yes
@Cadastre
@Geotag
13041386 337808737 @Company
@Persons
@UBO
@INPI
PERRIER Moise
DoB: 1962-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cassarous 81310 lisle-sur-Tarn FRANCE
15664797 325434686 @Company
@Persons
@UBO
@INPI
PERRIER Bruno Jules Yvon
DoB: 1962-04-14
PoB: Cabourg 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Led l'Epinay Hotot-en-Auge 14430 Dozulé FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.