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 1977-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3253605 750187403 @Company
@Persons
@UBO
@INPI
PERRIER TONNERIEUX Catherine
DoB: 1977-02-02
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Cordeliers 69400 Villefranche-sur-Saône France
3253606 750187403 @Company
@Persons
@UBO
@INPI
PERRIER TONNERIEUX Catherine
DoB: 1977-02-02
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Cordeliers 69400 Villefranche-sur-Saône France
4028406 510409568 @Company
@Persons
@UBO
@INPI
PERRIER Guillaume
DoB: 1977-02-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Camille Pelletan apt 23 33400 Talence FRANCE
4028407 510409568 @Company
@Persons
@UBO
@INPI
PERRIER Guillaume
DoB: 1977-02-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Camille Pelletan apt 23 33400 Talence FRANCE
5096884 483660643 @Company
@Persons
@UBO
@INPI
PERRIER Maxime Jean Xavier
DoB: 1977-09-02
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 THE LILACS RYME INTRINSECA 0 Sherborne Royaume-Uni yes
@Cadastre
@Geotag
5096885 483660643 @Company
@Persons
@UBO
@INPI
PERRIER Maxime Jean Xavier
DoB: 1977-09-02
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 THE LILACS RYME INTRINSECA 0 Sherborne Royaume-Uni yes
@Cadastre
@Geotag
5577519 480970086 @Company
@Persons
@UBO
@INPI
BAUD David Olivier
DoB: 1977-02-28
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Botte 85300 Le Perrier France
9225176 419613781 @Company
@Persons
@UBO
@INPI
PERRIER PERRIER-TRUDOV Vincent
DoB: 1977-02-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Docteur Legay 59110 La Madeleine France
10286428 533792263 @Company
@Persons
@UBO
@INPI
CHAMIOT-MAITRAL PERRIER Cécile
DoB: 1977-09-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1004 Rue du Commandant Dubois 73200 Albertville FRANCE
10909060 483650016 @Company
@Persons
@UBO
@INPI
PERRIER Maxime
DoB: 1977-09-02
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 THE LILACS RYME INTRISECA SHERBORNE 0 ROYAUME-UNI
14819228 342981123 @Company
@Persons
@UBO
@INPI
PERRIER Maxime
DoB: 1977-09-02
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Lattes 30 1590 vouais 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.