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 1974-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3074109 537570434 @Company
@Persons
@UBO
@INPI
FAUCHON Stany Kirsten Madeleine
DoB: 1974-08-30
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Général Perrier 30000 Nîmes France
3123244 814513073 @Company
@Persons
@UBO
@INPI
CEROU Luc Sébastien
DoB: 1974-09-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue du Docteur Louis Eugène Perrier 30350 Domessargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123245 814513073 @Company
@Persons
@UBO
@INPI
CEROU Luc Sébastien
DoB: 1974-09-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue du Docteur Louis Eugène Perrier 30350 Domessargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615811 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
3615812 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
5488377 443592407 @Company
@Persons
@UBO
@INPI
CHARROT Pierrick Michel Claude
DoB: 1974-05-24
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 route du Perrier 85270 Saint-Hilaire-de-Riez France
5577000 349061630 @Company
@Persons
@UBO
@INPI
CHEVRIER David
DoB: 1974-05-10
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Perrier les Alliers 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523165 484313762 @Company
@Persons
@UBO
@INPI
COMPAIN Sophie
DoB: 1974-12-26
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Cassisresidence Prado Perrier 13008 Marseille 08 FRANCE
9636262 822027777 @Company
@Persons
@UBO
@INPI
PERRIER Cécilia, Maryline
DoB: 1974-03-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Louis Casimr Ranson 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9636263 822027777 @Company
@Persons
@UBO
@INPI
PERRIER Cécilia, Maryline
DoB: 1974-03-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Louis Casimr Ranson 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9645844 822005153 @Company
@Persons
@UBO
@INPI
PERRIER Cécilia, Maryline
DoB: 1974-03-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Louis Casimir Ranson 87000 Limoges FRANCE
9645845 822005153 @Company
@Persons
@UBO
@INPI
PERRIER Cécilia, Maryline
DoB: 1974-03-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Louis Casimir Ranson 87000 Limoges FRANCE
10229268 389732660 @Company
@Persons
@UBO
@INPI
PERRIER Yannick Xavier
DoB: 1974-09-12
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Rives 15130 Arpajon-sur-Cère France
10229269 389732660 @Company
@Persons
@UBO
@INPI
PERRIER Yannick Xavier
DoB: 1974-09-12
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Rives 15130 Arpajon-sur-Cère France
11545452 818559353 @Company
@Persons
@UBO
@INPI
PERRIER Michaël Marc Nicolas
DoB: 1974-05-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Bernard 21700 Villebichot FRANCE
11743300 828929992 @Company
@Persons
@UBO
@INPI
PERRIER Yannick Alain Ludovic Marc
DoB: 1974-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Chemin Notre-Dame des Anges 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11807376 824100325 @Company
@Persons
@UBO
@INPI
PERRIER Yannick Alain Ludovic marc
DoB: 1974-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Chemin de Notre Dame des Anges 13190 Allauch FRANCE
12801115 508916525 @Company
@Persons
@UBO
@INPI
TRIBOLO PERRIER Florence
DoB: 1974-11-06
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Mireille Calas Domaine du Lac Bleu 13480 Cabriès 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.