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 1982-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10259435 503938243 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN Marion Emilie Janine
DoB: 1982-10-29
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Montrose 6400 Cannes FRANCE
10259438 503938243 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN Marion Emilie Janine
DoB: 1982-10-29
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Montrose 6400 Cannes FRANCE
10269335 809260433 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue Fontaine 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10269336 809260433 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 Rue Fontaine 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10289265 340501709 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Fontaine 1220 Divonne-les-Bains FRANCE
10304812 353066533 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Fontaine 1220 Divonne-les-Bains FRANCE
10909134 529101495 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis chemin du Passolet 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909135 529101495 @Company
@Persons
@UBO
@INPI
PERRIER-GUSTIN ROUSSELON Marion Emilie Janine
DoB: 1982-10-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis chemin du Passolet 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335543 529560518 @Company
@Persons
@UBO
@INPI
PERRIER Estelle Régine Pascale
DoB: 1982-09-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Dalue 39310 Bellecombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335544 529560518 @Company
@Persons
@UBO
@INPI
PERRIER Estelle Régine Pascale
DoB: 1982-09-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Dalue 39310 Bellecombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597014 539238048 @Company
@Persons
@UBO
@INPI
PERRIER LECOUVREUR Elise, Claudine, Christiane
DoB: 1982-04-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
428 route d'Héronchelles 76750 Bois Guilbert FRANCE yes
@Cadastre
@Geotag
12693819 414321042 @Company
@Persons
@UBO
@INPI
PERRIER VELAY Geraldine Michelle
DoB: 1982-04-02
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Graniboules - FAU DE PEYRE 48130 PEYRE EN AUBRAC 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.