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 1961-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817539 329119606 @Company
@Persons
@UBO
@INPI
MAILLARD Jacky Pierre
DoB: 1961-07-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
144 Rue du Perrier 42130 Sainte-Agathe-la-Bouteresse France
825003 484394838 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Christian
DoB: 1961-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Perrier 42210 L'Hôpital-le-Grand France
921789 329680938 @Company
@Persons
@UBO
@INPI
PERRIER Emmanuel Eléonore Jule
DoB: 1961-12-12
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
420 Montée du Glabat 69460 Le Perréon France yes
@Cadastre
@Geotag
1734710 484993670 @Company
@Persons
@UBO
@INPI
PERRIER-REPLEIN DOMENECH FABIENNE
DoB: 1961-06-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bouilloux-Lafont 75015 Paris France
1734711 484993670 @Company
@Persons
@UBO
@INPI
PERRIER-REPLEIN DOMENECH FABIENNE
DoB: 1961-06-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bouilloux-Lafont 75015 Paris France
1903183 487585002 @Company
@Persons
@UBO
@INPI
Perrier Franck
DoB: 1961-12-06
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Joffre 92380 Garches France
2324219 489080457 @Company
@Persons
@UBO
@INPI
BRENIAUX LAURENT
DoB: 1961-06-21
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Francisco Perrier 93100 Montreuil France
5573696 530398726 @Company
@Persons
@UBO
@INPI
RABALLAND Jacki
DoB: 1961-12-23
PoB: 85172 Le Perrier (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196B route des Sables Lotissement de Beaulieu 85160 Saint-Jean-de-Monts France
5573697 530398726 @Company
@Persons
@UBO
@INPI
RABALLAND Jacki
DoB: 1961-12-23
PoB: 85172 Le Perrier (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
196B route des Sables Lotissement de Beaulieu 85160 Saint-Jean-de-Monts France
6919739 353962848 @Company
@Persons
@UBO
@INPI
PERRIER Claude
DoB: 1961-06-07
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Paul Brocca 51100 REIMS FRANCE
10244954 534459706 @Company
@Persons
@UBO
@INPI
PERRIER Claude Gaston
DoB: 1961-06-07
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Boulevard Dauphinot 51100 Reims FRANCE
10279871 442796330 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Michel
DoB: 1961-06-19
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZON ARTISANALE DE RAMBORE 73350 Planay FRANCE
10281874 750133902 @Company
@Persons
@UBO
@INPI
THOMASSON Guillaume Yves
DoB: 1961-07-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Perrier 73370 Bourdeau FRANCE yes
@Cadastre
@Geotag
10281875 750133902 @Company
@Persons
@UBO
@INPI
THOMASSON Guillaume Yves
DoB: 1961-07-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Perrier 73370 Bourdeau FRANCE yes
@Cadastre
@Geotag
10311285 509121117 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Michel
DoB: 1961-06-19
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale Le Rambore 73350 Planay FRANCE
12329485 511325524 @Company
@Persons
@UBO
@INPI
PERRIER Franck Bruno
DoB: 1961-12-06
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Singer 75016 Paris FRANCE
13667921 530667179 @Company
@Persons
@UBO
@INPI
LANGEAU Dominique
DoB: 1961-07-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Perrier 19150 Saint-Paul FRANCE
13667922 530667179 @Company
@Persons
@UBO
@INPI
LANGEAU Dominique
DoB: 1961-07-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 le Perrier 19150 Saint-Paul 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.