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 1988-11-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244512 791647621 @Company
@Persons
@UBO
@INPI
LIBEAU Gladys
DoB: 1988-02-23
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Rochelette 85300 Le Perrier France
2490088 823434519 @Company
@Persons
@UBO
@INPI
Perrier Yann
DoB: 1988-05-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Vistule Bat B 75013 Paris France
3054044 818153249 @Company
@Persons
@UBO
@INPI
CERSOSIMO Geoffrey Jérémy
DoB: 1988-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue du Docteur Perrier 30360 Euzet France
3309122 805116712 @Company
@Persons
@UBO
@INPI
PERRIER Romain
DoB: 1988-11-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Fresnaye 3800 Gannat FRANCE
3309123 805116712 @Company
@Persons
@UBO
@INPI
PERRIER Romain
DoB: 1988-11-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Fresnaye 3800 Gannat FRANCE
5519262 791647621 @Company
@Persons
@UBO
@INPI
LIBEAU Gladys
DoB: 1988-02-23
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Rochelette 85300 Le Perrier France
5619212 424391423 @Company
@Persons
@UBO
@INPI
PERRIER Lucie
DoB: 1988-11-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place du Parlement 35000 Rennes FRANCE yes
@Cadastre
@Geotag
6444583 326737111 @Company
@Persons
@UBO
@INPI
PERRIER Sylvain
DoB: 1988-11-23
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Centre 33250 Saint-Sauveur FRANCE
8875270 824331367 @Company
@Persons
@UBO
@INPI
PERRIER Lucie
DoB: 1988-11-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Pierre Landais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10730047 530603232 @Company
@Persons
@UBO
@INPI
POMPEY Tristan
DoB: 1988-10-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin du Perrier 6400 Cannes FRANCE
10879065 344670187 @Company
@Persons
@UBO
@INPI
TOSELLO Bernard Louis
DoB: 1949-11-15
PoB: LYON 5 (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PERRIER" FARAMANS 1800 MEXIMIEUX FRANCE
11662610 517737342 @Company
@Persons
@UBO
@INPI
DELSKI Jordane Nicolas
DoB: 1988-12-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrier 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160452 814987673 @Company
@Persons
@UBO
@INPI
PERRIER Mathilde Laure
DoB: 1988-08-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 allée du Chevalier de la Barre 93320 Les Pavillons-sous-Bois France
15967898 899801039 @Company
@Persons
@UBO
@INPI
ROSELLO PERRIER Cynthia Manuella Marilyn
DoB: 1988-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3985 Chemin de la Cigale 30900 Nîmes France
15967899 899801039 @Company
@Persons
@UBO
@INPI
ROSELLO PERRIER Cynthia Manuella Marilyn
DoB: 1988-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3985 Chemin de la Cigale 30900 Nîmes 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.