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 1970-05-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797317 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
797328 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
3074300 504443748 @Company
@Persons
@UBO
@INPI
PERRIER COMBE Hélène Ginette
DoB: 1970-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Cygnes 30220 Saint-Laurent-d'Aigouze France
3110061 453786568 @Company
@Persons
@UBO
@INPI
PERRIER COMBE Helene
DoB: 1970-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES CYGNES 30220 Saint-Laurent-d'Aigouze France
3124853 498798271 @Company
@Persons
@UBO
@INPI
BLANQUET CLOUX Nathalie Lydie Yvette
DoB: 1970-04-20
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Général Perrier Halles Centrales 30000 Nîmes France
3125960 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
3125961 443827266 @Company
@Persons
@UBO
@INPI
BONNET Gilles André
DoB: 1970-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas Perrier 30350 Domessargues France
3142416 429865256 @Company
@Persons
@UBO
@INPI
PERRIER COMBE Hélène Ginette
DoB: 1970-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Cygnes 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142417 429865256 @Company
@Persons
@UBO
@INPI
PERRIER COMBE Hélène Ginette
DoB: 1970-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Cygnes 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717165 737090019 @Company
@Persons
@UBO
@INPI
TEYSSIER Marcel
DoB: 1936-12-27
PoB: SENAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PERRIER RANDON 13560 SENAS FRANCE
5061386 482548823 @Company
@Persons
@UBO
@INPI
ESTEVENON MEUNIER Catherine
DoB: 1970-04-26
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Perrier 69330 Meyzieu France yes
@Cadastre
@Geotag
5568013 488931957 @Company
@Persons
@UBO
@INPI
GUESDON Eddie Alain
DoB: 1970-03-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111A chemin du Mailleau 85300 Le Perrier France
7356515 483652483 @Company
@Persons
@UBO
@INPI
PERRIER Sophie
DoB: 1970-05-30
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue du Grisard 69800 Saint-Priest FRANCE
8637519 538480252 @Company
@Persons
@UBO
@INPI
THOMAZEAU BERTHOME Isabelle Jeanne Victorine
DoB: 1970-06-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Route du Mailleau 85300 Le Perrier FRANCE
8973393 529594202 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1970-04-24
PoB: 35288 Saint-Malo
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Général Leclerc 56800 Ploërmel FRANCE
11398546 824614598 @Company
@Persons
@UBO
@INPI
PERRIER Nathalie
DoB: 1970-11-30
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue du Maréchal de Tassigny 27110 Le Neubourg FRANCE
11398547 824614598 @Company
@Persons
@UBO
@INPI
PERRIER Nathalie
DoB: 1970-11-30
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Avenue du Maréchal de Tassigny 27110 Le Neubourg FRANCE
15445967 482548823 @Company
@Persons
@UBO
@INPI
ESTEVENON MEUNIER Catherine
DoB: 1970-04-26
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Perrier 69330 Meyzieu France yes
@Cadastre
@Geotag

 

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.