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 1967-10-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4738953 410092530 @Company
@Persons
@UBO
@INPI
PERRIER HABAY Florence
DoB: 1967-08-22
PoB: DIJON (COTE D'OR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter Rue du Mal Foch 94310 Orly FRANCE
5523383 504909698 @Company
@Persons
@UBO
@INPI
JOFFARD Valérie Cécile Louise
DoB: 1967-01-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147B route du Perrier 85270 Saint-Hilaire-de-Riez France
6819539 792204034 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1967-10-22
PoB: 17347 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Loti 17380 Landes FRANCE
6851531 798927638 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1967-10-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Loti 17380 Landes FRANCE
6851532 798927638 @Company
@Persons
@UBO
@INPI
PERRIER Pascal
DoB: 1967-10-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Loti 17380 Landes FRANCE
15967777 881285761 @Company
@Persons
@UBO
@INPI
PIGHIN Jean-François Jacques
DoB: 1967-04-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Général Perrier 30000 Nîmes France
15967778 881285761 @Company
@Persons
@UBO
@INPI
PIGHIN Jean-François Jacques
DoB: 1967-04-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Général Perrier 30000 Nîmes France
16009062 903453751 @Company
@Persons
@UBO
@INPI
SEGUR GONUL Christine
DoB: 1967-10-11
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Docteur Perrier 30310 Vergèze FRANCE
16072871 484860499 @Company
@Persons
@UBO
@INPI
PERRIER Jean Philippe
DoB: 1967-10-08
PoB: 21054 Beaune (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Route de la Chartreuse d'Activité La Vallée la Grande Fabrique 38850 Chirens France
16072872 484860499 @Company
@Persons
@UBO
@INPI
PERRIER Jean Philippe
DoB: 1967-10-08
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Chartreuse d'Activité La Vallée la Grande Fabrique 38850 Chirens 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.