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 1971-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2668344 452364847 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric Claude Elie
DoB: 1971-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez M. et Mme PERRIER 21 Rue des Monettes 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041736 794397281 @Company
@Persons
@UBO
@INPI
LAPOUBLE Stéphane
DoB: 1971-09-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Casmimir Perrier 44000 Nantes France yes
@Cadastre
@Geotag
6041737 794397281 @Company
@Persons
@UBO
@INPI
LAPOUBLE Stéphane
DoB: 1971-09-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Casmimir Perrier 44000 Nantes France yes
@Cadastre
@Geotag
8892932 518302161 @Company
@Persons
@UBO
@INPI
PERRIER Arnaud
DoB: 1971-11-04
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Rue du Chène Milan 35600 Redon FRANCE
11209599 334782091 @Company
@Persons
@UBO
@INPI
PERROT Erik Nicolas Hervé Renan
DoB: 1971-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Casimir Perrier 44000 Nantes France
11246086 512673450 @Company
@Persons
@UBO
@INPI
TOU PERRIER Caroline Zohra Jeannine
DoB: 1971-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Moulin 2460 Troësnes France
11246087 512673450 @Company
@Persons
@UBO
@INPI
TOU PERRIER Caroline Zohra Jeannine
DoB: 1971-03-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Moulin 2460 Troësnes France
15685560 840702476 @Company
@Persons
@UBO
@INPI
GUIRON Emmanuel
DoB: 1971-05-14
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Perrier 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
15685561 840702476 @Company
@Persons
@UBO
@INPI
GUIRON Emmanuel
DoB: 1971-05-14
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Perrier 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
15902309 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt France
16026227 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt France
16163789 814122800 @Company
@Persons
@UBO
@INPI
PERRIER LEMAIRE Sophie Béatrice
DoB: 1971-09-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue du 11 Novembre 1918 80650 Vignacourt 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.