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 389311283 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726788 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1955-06-30
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
726789 389311283 @Company
@Persons
@UBO
@INPI
PERRIN SORREL-DEJERINE Odile
DoB: 1954-03-08
PoB: Fquih Ben Salah Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
726790 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1955-06-30
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
726791 389311283 @Company
@Persons
@UBO
@INPI
PERRIN SORREL-DEJERINE Odile
DoB: 1954-03-08
PoB: Fquih Ben Salah Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
726792 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Yves
DoB: 1949-10-22
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des 4 Chemins 92380 Garches France
726793 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1952-05-23
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE GEX 1210 Ferney-Voltaire France
726794 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1962-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
5846302 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marie Anthelme
DoB: 1948-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de Charenton 75012 Paris France
5846303 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marie Anthelme
DoB: 1948-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de Charenton 75012 Paris France
5846304 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Yves
DoB: 1949-10-22
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des 4 Chemins 92380 Garches France
5846305 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1952-05-23
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE GEX 1210 Ferney-Voltaire France
5846306 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1955-06-30
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Chemin DU MONT BIVET 38330 Biviers France
5846307 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1962-08-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
5846308 389311283 @Company
@Persons
@UBO
@INPI
PERRIN SORREL-DEJERINE Odile
DoB: 1954-03-08
PoB: Fquih Ben Salah Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Murat 75016 Paris France
14666656 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marie Anthelme
DoB: 1948-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Albert Raoult 17350 Saint-Savinien France
14666657 389311283 @Company
@Persons
@UBO
@INPI
PERRIN ELIPOT Charlotte Marie Elisabeth
DoB: 1975-03-21
PoB: Bangui République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue de Bagnolet 75020 Paris France
14666658 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marie Anthelme
DoB: 1948-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Albert Raoult 17350 Saint-Savinien France
14666659 389311283 @Company
@Persons
@UBO
@INPI
PERRIN ELIPOT Charlotte Marie Elisabeth
DoB: 1975-03-21
PoB: Bangui République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Bagnolet 75020 Paris France
14666660 389311283 @Company
@Persons
@UBO
@INPI
ELIPOT Stoned Kévin Elipot
DoB: 1972-11-30
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Bagnolet 75020 Paris France
14666661 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Marie Anthelme Théobald
DoB: 1981-06-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de la Solidarité 93100 Montreuil France
14666662 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Marie Louise
DoB: 1984-01-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Grande rue rue 69600 Oullins France
14666663 389311283 @Company
@Persons
@UBO
@INPI
GRAFT Jerry
DoB: 1980-05-25
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Grande Rue 69600 Oullins 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.