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 1963-12-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3765280 499059210 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul Henri
DoB: 1963-12-02
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION 52300 NOMECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765281 499059210 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul Henri
DoB: 1963-12-02
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION 52300 NOMECOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766654 821569662 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE
3769330 438710857 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Jacques Roger
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Marronniers 52130 Vaux-sur-Blaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772535 813466109 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE
3772826 804909737 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772827 804909737 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773679 538065574 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE
3778969 423787878 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Jacques
DoB: 1963-12-02
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MARONNIERS 52130 VAUX SUR BLAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780026 792810350 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul, Henri
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Libération 52300 Nomécourt FRANCE
3780154 453368979 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Jacques Roger
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Marronniers 52130 Vaux-sur-Blaise FRANCE yes
@Cadastre
@Geotag
4038678 827681685 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB: 1963-12-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 lotissement Ansorlua 64310 Ascain FRANCE
6918783 437658966 @Company
@Persons
@UBO
@INPI
PERRIER Jean, Paul
DoB: 1963-12-02
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue de la Libération 52300 Nomécourt FRANCE
10457086 448956037 @Company
@Persons
@UBO
@INPI
PERRIER NOYELLE Christelle Nicole
DoB: 1963-02-14
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gensse 62100 Calais FRANCE
11860564 344824131 @Company
@Persons
@UBO
@INPI
MR MARTIN JEAN MARIE
DoB: 1963-09-12
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 Boulevard Perrier Res Villa Mon Rêve 13008 Marseille 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.