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 1962-11-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477031 517577607 @Company
@Persons
@UBO
@INPI
PERRIER Anne
DoB: 1962-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Sechal 25000 Besançon FRANCE
1477032 517577607 @Company
@Persons
@UBO
@INPI
PERRIER Anne
DoB: 1962-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sechal 25000 Besançon FRANCE
1493127 501262349 @Company
@Persons
@UBO
@INPI
PERRIER Anne
DoB: 1962-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1493128 501262349 @Company
@Persons
@UBO
@INPI
PERRIER Anne
DoB: 1962-11-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3185772 529898553 @Company
@Persons
@UBO
@INPI
FAURE PERRIER Sylvie Claudine Denise
DoB: 1962-11-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Archerie 60680 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000850 508783313 @Company
@Persons
@UBO
@INPI
DEMANGEL Jean-François
DoB: 1962-11-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Pavillon Chez Perrier 71570 Saint-Amour-Bellevue 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
5536432 424815835 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560965 491213609 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560966 491213609 @Company
@Persons
@UBO
@INPI
VRIGNAUD Eric Pierre Gilbert
DoB: 1962-06-17
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Doublerie 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736384 413628355 @Company
@Persons
@UBO
@INPI
FERNANDES RAMOS VILLETTE Maria, Augusta
DoB: 1962-09-11
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue du Tramot 63500 Perrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13581369 508783313 @Company
@Persons
@UBO
@INPI
DEMANGEL Jean-François
DoB: 1962-11-24
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Pavillon Chez Perrier 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag

 

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.