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 1962-05-16 found 12 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
1178193 519055669 @Company
@Persons
@UBO
@INPI
MACKENZIE PEERS Dinah
DoB: 1962-12-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Perrier 24510 LIMEUL FRANCE
2960244 379688443 @Company
@Persons
@UBO
@INPI
PERRIER Serge
DoB: 1962-09-23
PoB: ALLUYES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FLORIMOND ROBERTET ALLUYES 28800 BONNEVAL FRANCE
3207423 399941921 @Company
@Persons
@UBO
@INPI
FAURE PERRIER Sylvie
DoB: 1962-11-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Archerie 60680 Jonquières FRANCE
3207424 399941921 @Company
@Persons
@UBO
@INPI
FAURE PERRIER Sylvie
DoB: 1962-11-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de l'Archerie 60680 Jonquières FRANCE
4947105 333336485 @Company
@Persons
@UBO
@INPI
GERARD PERRIER INDUSTRIE
DoB: 349315143
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
160 Rue de Norvège Airparc, Lyon Saint Exupéry Aéropor 69124 Colombier-Saugnieu France
5577151 495396558 @Company
@Persons
@UBO
@INPI
HEMON Christian François
DoB: 1962-12-16
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin du Champ Martin 85300 Le Perrier France
7805302 819839648 @Company
@Persons
@UBO
@INPI
RICHARD BOUVET Sylvie
DoB: 1962-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Camille Perrier 78400 Chatou FRANCE
7805303 819839648 @Company
@Persons
@UBO
@INPI
RICHARD BOUVET Sylvie
DoB: 1962-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Camille Perrier 78400 Chatou FRANCE
8759382 387525413 @Company
@Persons
@UBO
@INPI
GARNIER Frederic Jean-Francois
DoB: 1962-12-22
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAINE PERRIER 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8917682 499647444 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1962-05-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Tremblais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.