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 1969-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791609 791245038 @Company
@Persons
@UBO
@INPI		 PERRIER Alexandra, Louise, Anna, Laure
DoB: 1969-03-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue André Antoine 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4002550 531196780 @Company
@Persons
@UBO
@INPI		 PERRIER Stéphane
DoB: 1969-02-27
PoB: 76435 Le Mesnil Reaume FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Maison Uhaldia 64220 Anhaux FRANCE
5636861 493046502 @Company
@Persons
@UBO
@INPI		 PERRIER Christophe
DoB: 1969-03-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit "le Vieux Moulin" 53160 Jublains FRANCE
6168686 443214002 @Company
@Persons
@UBO
@INPI		 PERRIER Philippe
DoB: 1969-03-04
PoB: 43262 Vieille-Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Védrines 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
8761154 451809701 @Company
@Persons
@UBO
@INPI		 DELHAYE Stephane
DoB: 1969-03-05
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DES ROUGERES 63500 PERRIER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10396650 443779376 @Company
@Persons
@UBO
@INPI		 PERRIER Stéphane Michel Nicolas
DoB: 1969-06-02
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE TOCH 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
11656839 481833291 @Company
@Persons
@UBO
@INPI		 PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit chez Pion 42120 Saint-Vincent-de-Boisset FRANCE
13494867 414793091 @Company
@Persons
@UBO
@INPI		 PERRIER GELIOT Sophie Christiane
DoB: 1969-09-10
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
13640118 380182840 @Company
@Persons
@UBO
@INPI		 PERRIER GELIOT Sophie Christiane
DoB: 1969-09-10
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 70 Cours Berriat 38000 Grenoble France
14058886 438443731 @Company
@Persons
@UBO
@INPI		 PERRIER Hyacinthe, Elsa
DoB: 1969-02-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 36 Avenue des Platanes 92140 Clamart France
14058887 438443731 @Company
@Persons
@UBO
@INPI		 PERRIER Hyacinthe, Elsa
DoB: 1969-02-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 Avenue des Platanes 92140 Clamart France
14705043 892560640 @Company
@Persons
@UBO
@INPI		 RIVERA PERRIER Rachel Marie Claudine
DoB: 1969-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue des Lilas 42120 Commelle-Vernay France
16185610 493046502 @Company
@Persons
@UBO
@INPI		 PERRIER Christophe
DoB: 1969-03-02
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-Dit "le Vieux Moulin" 53160 Jublains 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.