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 1968-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239136 853569739 @Company
@Persons
@UBO
@INPI
BARDYN PERRIER Sophie Suzanne Julienne
DoB: 1968-06-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgirod 73700 Les Chapelles FRANCE
2332925 424163657 @Company
@Persons
@UBO
@INPI
PERRIER BARBARA
DoB: 1968-01-31
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Plâtre 75004 Paris France
2636635 389520420 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre
DoB: 1968-12-11
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pontheux 26140 Albon France
2790105 818451858 @Company
@Persons
@UBO
@INPI
PERRIER Loetitia, Michèle
DoB: 1968-09-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Docteur Ferroul 11110 Vinassan FRANCE
5105585 520023417 @Company
@Persons
@UBO
@INPI
PERRIER Maxime
DoB: 1968-05-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Boileau 69006 Lyon France
5484475 529956013 @Company
@Persons
@UBO
@INPI
NIHOUARN Katell Marie-Jeanne Simone
DoB: 1968-12-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 route de Challans 85300 Le Perrier France
5484476 529956013 @Company
@Persons
@UBO
@INPI
NIHOUARN Katell Marie-Jeanne Simone
DoB: 1968-12-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
298 route de Challans 85300 Le Perrier France
5571235 823678891 @Company
@Persons
@UBO
@INPI
NIHOUARN Katell Marie Jeanne Simone
DoB: 1968-12-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin des Chaussées 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571236 823678891 @Company
@Persons
@UBO
@INPI
NIHOUARN Katell Marie Jeanne Simone
DoB: 1968-12-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Chaussées 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619454 451271282 @Company
@Persons
@UBO
@INPI
BESSENAY XHEMAL Véronique
DoB: 1968-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Perrier 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
11619455 451271282 @Company
@Persons
@UBO
@INPI
BESSENAY XHEMAL Véronique
DoB: 1968-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Perrier 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
11630255 451253777 @Company
@Persons
@UBO
@INPI
BESSENAY XHEMAL Véronique
DoB: 1968-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Perrier 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
11630256 451253777 @Company
@Persons
@UBO
@INPI
BESSENAY XHEMAL Véronique
DoB: 1968-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Perrier 42210 L'Hôpital-le-Grand FRANCE yes
@Cadastre
@Geotag
14069834 751183914 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric, Noël, Gilles
DoB: 1968-01-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Habitation Deravin Desmarais 97125 Bouillante 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.