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 1969-07-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3718729 490722451 @Company
@Persons
@UBO
@INPI
PERRIER Regis
DoB: 1969-08-08
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS ARISTIDE BRIAND 13150 TARASCON FRANCE
3718730 490722451 @Company
@Persons
@UBO
@INPI
PERRIER Regis
DoB: 1969-08-08
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 COURS ARISTIDE BRIAND 13150 TARASCON FRANCE
9388800 440275717 @Company
@Persons
@UBO
@INPI
PERRIER Olivier
DoB: 1969-07-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Millet 29820 Guilers FRANCE
9425798 828287003 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Yves Gaëtan
DoB: 1969-11-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
355 route de moissieu 38270 Pact France
11605398 525220349 @Company
@Persons
@UBO
@INPI
BASSON PERRIER Nadine
DoB: 1969-05-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Poizat 42660 Saint-Genest-Malifaux FRANCE
12797965 389945130 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Fabrice
DoB: 1969-08-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 boulevard Perrier Prolongé 13008 Marseille 08 FRANCE
14751114 798764130 @Company
@Persons
@UBO
@INPI
GASPARI Elisabeth
DoB: 1969-12-13
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Allée Turcat Mery 19 Square Frères Ambrogiani Résidence Perrier Rouet 13008 Marseille 8e Arrondissement FRANCE
15654820 481833291 @Company
@Persons
@UBO
@INPI
PERRIER François Bernard
DoB: 1969-07-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Mairie 42120 Saint-Vincent-de-Boisset France
16157879 440275717 @Company
@Persons
@UBO
@INPI
PERRIER Olivier
DoB: 1969-07-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Navarrou 29160 Lanvéoc 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.