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 1972-07-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62051 491477618 @Company
@Persons
@UBO
@INPI
PERRIER Cecile Helene
DoB: 1972-07-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Rue du Tapis Vert 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
62052 491477618 @Company
@Persons
@UBO
@INPI
PERRIER Cecile Helene
DoB: 1972-07-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Rue du Tapis Vert 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
788527 519446553 @Company
@Persons
@UBO
@INPI
PERRIER Fabrice Auguste
DoB: 1972-10-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRUCHET 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288957 810711416 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1288958 810711416 @Company
@Persons
@UBO
@INPI
PETIT Joachim, Jean, Lucien
DoB: 1972-03-07
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7T boulevard Perrier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2142682 521198465 @Company
@Persons
@UBO
@INPI
Perrier Sylvain
DoB: 1972-10-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cz Perrier 130 boulevard de Belleville 75020 Paris France
3122200 321458127 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Georges
DoB: 1972-03-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin de Gardoussel 30720 Ribaute-les-Tavernes France
5491841 428771711 @Company
@Persons
@UBO
@INPI
PELLOQUIN Philippe Yannick Hilaire
DoB: 1972-07-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45C chemin du Portail les 4 Journaux 85300 Le Perrier France
5491842 428771711 @Company
@Persons
@UBO
@INPI
PELLOQUIN Philippe Yannick Hilaire
DoB: 1972-07-23
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45C chemin du Portail les 4 Journaux 85300 Le Perrier France
5558080 500307525 @Company
@Persons
@UBO
@INPI
MICHAUD BONNET Nathalie
DoB: 1972-10-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin du Bruloty 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
6170808 519446553 @Company
@Persons
@UBO
@INPI
PERRIER Fabrice Auguste
DoB: 1972-10-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRUCHET 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190360 507428274 @Company
@Persons
@UBO
@INPI
PERRIER Fabrice Auguste
DoB: 1972-10-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRUCHET 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190361 507428274 @Company
@Persons
@UBO
@INPI
PERRIER Fabrice Auguste
DoB: 1972-10-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRUCHET 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317076 491477618 @Company
@Persons
@UBO
@INPI
PERRIER Cecile Helene
DoB: 1972-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE STALINGRAD - 1 VILLA MARTHE - 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12317077 491477618 @Company
@Persons
@UBO
@INPI
PERRIER Cecile Helene
DoB: 1972-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE STALINGRAD - 1 VILLA MARTHE - 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
16094005 428771711 @Company
@Persons
@UBO
@INPI
PELLOQUIN Philippe Yannick Hilaire
DoB: 1972-07-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45C chemin du Portail les 4 Journaux 85300 Le Perrier France
16094006 428771711 @Company
@Persons
@UBO
@INPI
PELLOQUIN Philippe Yannick Hilaire
DoB: 1972-07-23
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45C chemin du Portail les 4 Journaux 85300 Le Perrier 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.