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 1972-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298223 451084248 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE
1304084 454019878 @Company
@Persons
@UBO
@INPI
PETIT Joachim
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE
1965068 453148363 @Company
@Persons
@UBO
@INPI
KITTEN KITTEN-PERRIER DE LA BATHIE BROUSSAUD JEAN-FRANCOIS
DoB: 1972-01-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Thiers 75116 Paris France
3079217 505062828 @Company
@Persons
@UBO
@INPI
PERRIER Florian Marc
DoB: 1972-04-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Guylemen 30000 Nîmes France yes
@Cadastre
@Geotag
3079218 505062828 @Company
@Persons
@UBO
@INPI
PERRIER Florian Marc
DoB: 1972-04-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Guylemen 30000 Nîmes France yes
@Cadastre
@Geotag
3101152 810961706 @Company
@Persons
@UBO
@INPI
PERRIER Florian Marc
DoB: 1972-04-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3101153 810961706 @Company
@Persons
@UBO
@INPI
PERRIER Florian Marc
DoB: 1972-04-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3314102 750088502 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Christophe
DoB: 1972-12-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Porcherons 3130 Montaiguet en Forez FRANCE
3654030 499644383 @Company
@Persons
@UBO
@INPI
PERRIER Caroline Francoise
DoB: 1972-04-23
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BOILEAU 38700 LA TRONCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004065 312055965 @Company
@Persons
@UBO
@INPI
SINICOLA Alexandra Françoise
DoB: 1972-02-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Quenouilles 85300 Le Perrier France
5552296 494721178 @Company
@Persons
@UBO
@INPI
PINEAU Nicolas Pierre
DoB: 1972-08-01
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 chemin du Mailleau 85300 Le Perrier France
5567600 303505952 @Company
@Persons
@UBO
@INPI
MICHAUD BONNET Nathalie
DoB: 1972-10-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 chemin du Bruloty le Perrier 85300 Le Perrier France
5567602 303505952 @Company
@Persons
@UBO
@INPI
MICHAUD BONNET Nathalie
DoB: 1972-10-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 chemin du Bruloty 85300 Le Perrier France
8738680 533678744 @Company
@Persons
@UBO
@INPI
POUMEROL Olivier
DoB: 1972-08-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petite rue du Tramot 63500 Perrier FRANCE
8972923 394155808 @Company
@Persons
@UBO
@INPI
PERRIER THOUIN Valérie
DoB: 1972-07-30
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 T rue de la Chaussonnière 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973394 529594202 @Company
@Persons
@UBO
@INPI
GUILLERY PERRIER Morgane
DoB: 1972-01-19
PoB: 35085 Combourg
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue du Général Leclerc 56800 Ploërmel FRANCE
10320909 477530695 @Company
@Persons
@UBO
@INPI
DA SILVA NOGUEIRA GONCALVES Elisabeth
DoB: 1972-07-09
PoB: FAVERGES (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
960 Avenue Perrier de la Bâthie 73400 Ugine FRANCE
10590260 381955780 @Company
@Persons
@UBO
@INPI
PERRIER Laurent Jean-michel
DoB: 1972-01-22
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE COUX 7000 Le Provence Bat A France
11846851 442585030 @Company
@Persons
@UBO
@INPI
PERRIER Karine
DoB: 1972-05-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
19/21 Rue SAINT ELOI 13010 Marseille FRANCE
11879094 529900441 @Company
@Persons
@UBO
@INPI
BLANCHET BOITEUX Catherine
DoB: 1972-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Perrier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12781846 519757827 @Company
@Persons
@UBO
@INPI
AMBROSI Thierry, Bernard
DoB: 1972-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Perrier 13008 Marseille 08 FRANCE
12781847 519757827 @Company
@Persons
@UBO
@INPI
AMBROSI Thierry, Bernard
DoB: 1972-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Perrier 13008 Marseille 08 FRANCE
14149234 453148363 @Company
@Persons
@UBO
@INPI
Kitten Kitten-Perrier de la Bathie Broussaud Jean-Francois
DoB: 08/01/1972
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue Vital 75116 Paris 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.