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 1964-06-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008417 442052320 @Company
@Persons
@UBO
@INPI
PERRIER LE QUELLEC Chrystèle Arlette Renée
DoB: 1964-02-11
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Moorhouse Road 0 Londres Royaume-Uni
2628935 401002407 @Company
@Persons
@UBO
@INPI
MOREAUX Anne
DoB: 1964-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Félix Perrier 26400 Crest France
4986185 407551613 @Company
@Persons
@UBO
@INPI
PERRIER Sylvie Marianne
DoB: 1964-06-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Mayen 38000 Grenoble France
5302559 314765850 @Company
@Persons
@UBO
@INPI
LEDE PERRIER Elvine, Denise, Laurence
DoB: 1964-06-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bosquets 14240 Cahagnes FRANCE
5302560 314765850 @Company
@Persons
@UBO
@INPI
LEDE PERRIER Elvine, Denise, Laurence
DoB: 1964-06-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bosquets 14240 Cahagnes FRANCE
6269360 510096597 @Company
@Persons
@UBO
@INPI
PERRIER Bertrand Olivier Marcel
DoB: 1964-06-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Forêt 77160 Chenoise FRANCE
8770574 531322691 @Company
@Persons
@UBO
@INPI
DE BARBA SOUSTRE Isabelle
DoB: 1964-06-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Gravières 63500 Perrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472947 419910591 @Company
@Persons
@UBO
@INPI
PERRIER PAPON Pascale
DoB: 1964-03-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Peyre 40240 Créon-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665706 308767334 @Company
@Persons
@UBO
@INPI
PERRIER Sylvie Marianne
DoB: 1964-06-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Mayen 38000 Grenoble France
15922601 803562339 @Company
@Persons
@UBO
@INPI
RUSPINI PERRIER Béatrice, Renée, Jacqueline
DoB: 1964-03-27
PoB: 14341 Ifs (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Barbeville 14400 Bayeux 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.