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 1962-12-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158144 437577422 @Company
@Persons
@UBO
@INPI
PERRIER FARJON Françoise
DoB: 1962-01-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Genève 1360 Béligneux France
935181 437577422 @Company
@Persons
@UBO
@INPI
PERRIER FARJON Françoise
DoB: 1962-01-01
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Genève 1360 Béligneux France
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
5439528 401351606 @Company
@Persons
@UBO
@INPI
PERRIER Jean Michel
DoB: 1962-12-30
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOURDAS SAVENES 82600 VERDUN SUR GARONNE FRANCE
6932471 430336446 @Company
@Persons
@UBO
@INPI
BAGNOST PERRIER Nathalie Marguerite
DoB: 1962-08-08
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
761 che. de Fontanel 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
9434795 430308999 @Company
@Persons
@UBO
@INPI
PERRIER Jean-François
DoB: 1962-12-17
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GOUTTERIAT 38270 Saint Barthelemy de Beaurepaire France
11330180 387703267 @Company
@Persons
@UBO
@INPI
PERRIER Lionel Jean Denis
DoB: 1962-12-01
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
sur le Crêt 39370 La Pesse France
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

 

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.