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 1969-12-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531394 818272494 @Company
@Persons
@UBO
@INPI
Perrier Stéphane Pierre François Anthelme
DoB: 1969-08-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dupetit-Thouars 75003 Paris France
3115904 408485183 @Company
@Persons
@UBO
@INPI
PERRIER Maurice
DoB: 1969-12-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 TERRE DES VIOLETTES 30610 Sauve France
3530501 491974952 @Company
@Persons
@UBO
@INPI
MARCON Philippe
DoB: 1969-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard du Perrier Résidence du Perrier 6110 Le Cannet FRANCE
3530502 491974952 @Company
@Persons
@UBO
@INPI
MARCON Philippe
DoB: 1969-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard du Perrier Résidence du Perrier 6110 Le Cannet FRANCE
5502546 823007539 @Company
@Persons
@UBO
@INPI
CARRE BAREAU Gwénola Lydie
DoB: 1969-04-24
PoB: Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin du Portail 85300 Le Perrier France yes
@Cadastre
@Geotag
5502547 823007539 @Company
@Persons
@UBO
@INPI
CARRE BAREAU Gwénola Lydie
DoB: 1969-04-24
PoB: Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 chemin du Portail 85300 Le Perrier France yes
@Cadastre
@Geotag
5849346 504866237 @Company
@Persons
@UBO
@INPI
PERRIER Thierry René Marcel
DoB: 1969-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Pont d'Arcole 38580 Allevard France
5849347 504866237 @Company
@Persons
@UBO
@INPI
PERRIER Thierry René Marcel
DoB: 1969-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pont d'Arcole 38580 Allevard France
10263344 495238214 @Company
@Persons
@UBO
@INPI
PERRIER DE LA BATHIE Jean-Arnaud
DoB: 1969-04-27
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Longemale 73800 Coise Saint Jean FRANCE yes
@Cadastre
@Geotag
11451555 381974781 @Company
@Persons
@UBO
@INPI
PERRIER Laurent Frédéric
DoB: 1969-12-06
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CAUSSE 46110 Saint-Michel-de-Bannières 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.