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 390195345 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4851488 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Paul Emile Andre Ferdinand
DoB: 1935-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE GRILLON" BATIMENT I1 69340 Francheville France
4851489 390195345 @Company
@Persons
@UBO
@INPI
BIOT PERRIN Marie Jeanne
DoB: 1930-09-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE GRILLON" BATIMENT I1 69340 Francheville France
4851490 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1959-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Chemin de la Rouvierette 30140 Bagard France
4851491 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Yves Pierre Marie
DoB: 1963-08-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 69126 Brindas France
4851492 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Hélène Renée
DoB: 1966-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de Trion 69005 Lyon France
4851493 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Marie Marcelle
DoB: 1968-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Franchises 0 CH-1203 Geneve Suisse
4851494 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Claire Isabelle
DoB: 1971-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
15831189 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Paul Emile Andre Ferdinand
DoB: 1935-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE GRILLON" BATIMENT I1 69340 Francheville France
15831190 390195345 @Company
@Persons
@UBO
@INPI
BIOT PERRIN Marie Jeanne
DoB: 1930-09-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE GRILLON" BATIMENT I1 69340 Francheville France
15831191 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Yves Pierre Marie
DoB: 1963-08-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 69126 Brindas France
15831192 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Hélène Renée
DoB: 1966-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de Trion 69005 Lyon France
15831193 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Marie Marcelle
DoB: 1968-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Franchises 0 CH-1203 Geneve Suisse
15831194 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Claire Isabelle
DoB: 1971-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
15831195 390195345 @Company
@Persons
@UBO
@INPI
DUCROCQ Thibault
DoB: 1992-02-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Déportés du 11 Novembre 1943 38000 Grenoble 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.