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 812257715 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7292884 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Jean-Loup Marie
DoB: 1952-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Exupéry 74940 Annecy-le-Vieux France
7292885 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Jean-Loup Marie
DoB: 1952-02-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Exupéry 74940 Annecy-le-Vieux France
7292886 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Blaise Marie Ciaran
DoB: 1988-01-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Vieilles Postes 51000 Châlons-en-Champagne France
7292887 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Blaise Marie Ciaran
DoB: 1988-01-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vieilles Postes 51000 Châlons-en-Champagne France
7292888 812257715 @Company
@Persons
@UBO
@INPI
PAQUES PERREIN Monique Marie Alice
DoB: 1927-05-27
PoB: 51205 Dampierre-au-Temple (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Templiers 51400 Dampierre-au-Temple France
7292889 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Armelle Marie Jacqueline
DoB: 1956-03-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nicolas Roret 75013 Paris France
7292890 812257715 @Company
@Persons
@UBO
@INPI
PERREIN BOURAS Bénédicte Marie Cécile
DoB: 1958-03-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Berlioz 94800 Villejuif France
7292891 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Vincent Jean Marie
DoB: 1963-02-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Templiers 51400 Dampierre-au-Temple France
7292892 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Edouard Christopher Kavin
DoB: 1975-07-26
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 xuan Thuy distric 2 ho chimin city 0 Viet Nam
7292893 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Simon Peter
DoB: 1977-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Heathcore Road Turchenham TW S 0 Royaume-Uni
7292894 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Jonathan James
DoB: 1980-07-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Mairie Armenonville-les-Gâtineaux 28320 BAILLEAU ARMENONVILLE France
7292895 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Maeve Marie Louise
DoB: 1981-11-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10A rue Baussonnet 51100 Reims 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.