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 PERIN 1962-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3402279 499196194 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Route des Ciappes de Castellar Villa Bon Abri 6500 Menton FRANCE
3426670 521844878 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Route des Ciappes Villa Bon Abri 6500 Menton FRANCE
3435356 510475692 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Route des Ciappes Villa Bon Abri 6500 Menton FRANCE
3451214 827729658 @Company
@Persons
@UBO
@INPI
PERIN Philippe
DoB: 1962-07-31
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 Route des Ciappes Villa Bon Abri 6500 Menton FRANCE
6886333 818509119 @Company
@Persons
@UBO
@INPI
PERIN BARDOUX Nicole, Yvonne, Marie-Jeanne
DoB: 1962-06-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue de Reims 51390 Ville Dommange FRANCE
6890918 794823591 @Company
@Persons
@UBO
@INPI
PERIN Christian, Léon
DoB: 1962-10-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Joseph 51220 Hermonville FRANCE
6920431 429706831 @Company
@Persons
@UBO
@INPI
LEBOEUF PERIN Marie-Ange Bernadette Odette
DoB: 1962-03-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Doumer 51350 CORMONTREUIL FRANCE
6942146 508898897 @Company
@Persons
@UBO
@INPI
GUSTIN NÉE PERIN Claire Marie-Françoise
DoB: 1962-07-24
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de l'Hopital Auban Moet 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6942147 508898897 @Company
@Persons
@UBO
@INPI
GUSTIN NÉE PERIN Claire Marie-Françoise
DoB: 1962-07-24
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de l'Hopital Auban Moet 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
7911697 533489258 @Company
@Persons
@UBO
@INPI
PERIN Françis
DoB: 1962-03-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES ERABLES 78150 Rocquencourt FRANCE
7911698 533489258 @Company
@Persons
@UBO
@INPI
PERIN Françis
DoB: 1962-03-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES ERABLES 78150 Rocquencourt FRANCE
7947964 424990588 @Company
@Persons
@UBO
@INPI
PERIN Francis
DoB: 1962-03-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
8325443 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard de Strasbourg 31000 Toulouse France
9737033 414883082 @Company
@Persons
@UBO
@INPI
PERIN THOMAS Pascale
DoB: 1962-05-05
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DE NORMANDIE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9790929 483753729 @Company
@Persons
@UBO
@INPI
PERIN GRAVELINE Marie-Christine Jeanne Georgette
DoB: 1962-09-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Estreux 59264 Onnaing France
10614028 340636661 @Company
@Persons
@UBO
@INPI
PERIN RICHARD Nathalie Louise
DoB: 1962-04-04
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Malautière 7140 Les Vans France
10667813 753100833 @Company
@Persons
@UBO
@INPI
PERIN Patrice Jean-Paul
DoB: 1962-07-28
PoB: 89461 Villeneuve-l'Archevêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Voie du Mont 10280 Rilly-Sainte-Syre FRANCE
11667799 818558058 @Company
@Persons
@UBO
@INPI
PERIN PERIN-RAUFAST Jean-Philippe
DoB: 1962-07-23
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Villas 42000 Saint-Étienne FRANCE
11667800 818558058 @Company
@Persons
@UBO
@INPI
PERIN PERIN-RAUFAST Jean-Philippe
DoB: 1962-07-23
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Villas 42000 Saint-Étienne FRANCE
12214138 538681891 @Company
@Persons
@UBO
@INPI
BLOND Jean-Michel Pierre Nicolas
DoB: 1962-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Julien Perin 92160 Antony FRANCE yes
@Cadastre
@Geotag
12214139 538681891 @Company
@Persons
@UBO
@INPI
BLOND Jean-Michel Pierre Nicolas
DoB: 1962-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Julien Perin 92160 Antony FRANCE yes
@Cadastre
@Geotag
12897696 413992553 @Company
@Persons
@UBO
@INPI
PERIN CHIRON Cécile
DoB: 1962-11-04
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croix de Warcq 8090 Tournes France
14783845 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Capitaine Escudie 31000 Toulouse France
14783846 419313804 @Company
@Persons
@UBO
@INPI
MARION PERIN Mercedes Louise
DoB: 1962-05-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Capitaine Escudie 31000 Toulouse 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.