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 PERRIN 1956-04-05 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555792 418837878 @Company
@Persons
@UBO
@INPI
MUNOZ OLMO Rafael
DoB: 1956-09-23
PoB: COZAR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CHARLES PERRIN 93240 Stains FRANCE
1562062 384612545 @Company
@Persons
@UBO
@INPI
LA MERYSIENNE
DoB: 431840313
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Avenue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
1775640 534859590 @Company
@Persons
@UBO
@INPI
Mougenot Gilles
DoB: 1956-12-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
Chemin du Pont-Perrin 2 1226 Thônex 0 Suisse
3506447 482595253 @Company
@Persons
@UBO
@INPI
CAMOZZI EPOUSE PERRIN Maryse
DoB: 1956-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Des Chevesnes L'Oratoire 83400 Hyères FRANCE
4200932 332292259 @Company
@Persons
@UBO
@INPI
MME BRETAUD EVELYNE
DoB: 1956-12-28
PoB: SCEAUX HAUTS DE SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue JEAN PERRIN 92330 Sceaux FRANCE
4775242 529797284 @Company
@Persons
@UBO
@INPI
DAGUILLARD Jean-François Roland
DoB: 1956-06-16
PoB: CAMP PERRIN HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Square Debussy 92160 Antony FRANCE
4944872 798847737 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Gilles
DoB: 1956-09-16
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Pr André Perrin 69580 Sathonay-Village France
4991984 520733684 @Company
@Persons
@UBO
@INPI
BRUNEL René
DoB: 1956-05-16
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Antonin Perrin 69100 Villeurbanne France
4991985 520733684 @Company
@Persons
@UBO
@INPI
BRUNEL René
DoB: 1956-05-16
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Antonin Perrin 69100 Villeurbanne France
5002755 539385476 @Company
@Persons
@UBO
@INPI
POGGIOLI PEY Dominique
DoB: 1956-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Professeur André Perrin 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5002756 539385476 @Company
@Persons
@UBO
@INPI
POGGIOLI PEY Dominique
DoB: 1956-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Professeur André Perrin 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5534041 509693743 @Company
@Persons
@UBO
@INPI
MOUGENOT Gilles
DoB: 1956-12-27
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Chemin du Pont-Perrin 2 1226 Thonex Suisse 0 Inconnu
5619681 480854272 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques
DoB: 1956-12-09
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT PERRIN LASSAY LES CHATEAUX 53110 FRANCE yes
@Cadastre
@Geotag
6410024 521211698 @Company
@Persons
@UBO
@INPI
PEREZ Luis
DoB: 1956-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 hameau de Perrin 33370 Tresses FRANCE
6476075 531003705 @Company
@Persons
@UBO
@INPI
LE NOAC'H Bertrand
DoB: 1956-08-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Perrin ZA La Gravette 33320 Eysines FRANCE
6931994 819831462 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TISSIER-LEMAIRE
DoB: 483078895
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue Alphonse Perrin 51480 Damery FRANCE yes
@Cadastre
@Geotag
6940409 483078895 @Company
@Persons
@UBO
@INPI
TISSIER NÉE LEMAIRE Marie Claire Jacqueline
DoB: 1956-01-03
PoB: 51204 51 DAMERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alphonse Perrin 16 B 51480 DAMERY FRANCE
7625603 498599786 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1956-03-04
PoB: 61038 Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE
7643928 499051050 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1956-03-04
PoB: 61038 BELLEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERRIN COLONARD CORUBERT 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7643929 499051050 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1956-03-04
PoB: 61038 BELLEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PERRIN COLONARD CORUBERT 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7644742 812803666 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1956-03-04
PoB: 61038 Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7644743 812803666 @Company
@Persons
@UBO
@INPI
BOUVIER Philippe
DoB: 1956-03-04
PoB: 61038 Bellême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
7883872 410343875 @Company
@Persons
@UBO
@INPI
EZZAAM BEREZA Naïma
DoB: 1956-12-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue JEAN PERRIN 78330 Fontenay-le-Fleury FRANCE
9483592 802598110 @Company
@Persons
@UBO
@INPI
BRUNEL René André Georges
DoB: 1956-05-16
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Rue Antonin Perrin 69100 Villeurbanne France
9625361 812144061 @Company
@Persons
@UBO
@INPI
PHILIPPI Daniel, Yvan, Jean, Marie
DoB: 1956-11-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue François Perrin 87000 Limoges FRANCE
9644682 539300152 @Company
@Persons
@UBO
@INPI
SAZERAT Patrick
DoB: 1956-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue François Perrin 87000 Limoges FRANCE
9659618 325194389 @Company
@Persons
@UBO
@INPI
DEMARS Henri Jean
DoB: 1956-07-13
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
10513814 348428038 @Company
@Persons
@UBO
@INPI
ABEL NEE PERRIN ELISABETH -
DoB: 1956-02-25
PoB: BASSE SUR LE RUPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOUVIERE 0 LA BRESSE FRANCE
10526225 413492083 @Company
@Persons
@UBO
@INPI
BERNARD Michel Paul
DoB: 1956-10-08
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CHAMPS PERRIN 88000 EPINAL FRANCE
10532196 493210793 @Company
@Persons
@UBO
@INPI
PERRIN DOLMAIRE Martine Marie Therese
DoB: 1956-10-04
PoB: 88486 VAGNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3T RUE DU GENERAL DE GAULLE 88120 VAGNEY FRANCE
10722865 320031081 @Company
@Persons
@UBO
@INPI
PERRIN Gilles Elie
DoB: 1956-01-04
PoB: 83050 Draguignan CEDEX (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1390 Avenue du Campon 6110 Le Cannet FRANCE
11651422 443874417 @Company
@Persons
@UBO
@INPI
GRENIER PERRIN Mariele José Alice
DoB: 1956-02-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11868716 520838889 @Company
@Persons
@UBO
@INPI
MORA MORA-PERRIN Patricia
DoB: 1956-04-23
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Carrières la Galembon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11868717 520838889 @Company
@Persons
@UBO
@INPI
MORA MORA-PERRIN Patricia
DoB: 1956-04-23
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Carrières la Galembon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12825617 515387090 @Company
@Persons
@UBO
@INPI
MARIKIAN MAHDESSIAN Béatrice
DoB: 1956-09-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1151 boulevard Jean Perrin 13320 Bouc Bel Air 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.