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 PERNIN 1948-09-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187546 829785971 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue de Genève 74700 Sallanches France
232657 312517147 @Company
@Persons
@UBO
@INPI
PERNIN Jean Pierre
DoB: 1948-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
144 Avenue De Versailles 75016 Paris 16e Arrondissement FRANCE
1536937 334779931 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue DE GENEVE 74700 Sallanches FRANCE
1719609 391857430 @Company
@Persons
@UBO
@INPI
PERNIN JEAN PIERRE
DoB: 1948-09-26
PoB: CLICHY (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Jean Moulin 94300 Vincennes France
1770786 330575010 @Company
@Persons
@UBO
@INPI
PERNIN JEAN PIERRE
DoB: 1948-09-26
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Versailles 75016 Paris France
1952952 793821752 @Company
@Persons
@UBO
@INPI
Pernin Jean-Pierre
DoB: 1948-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
1952953 793821752 @Company
@Persons
@UBO
@INPI
Pernin Jean-Pierre
DoB: 1948-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
1995662 331954933 @Company
@Persons
@UBO
@INPI
PERNIN JEAN-PIERRE
DoB: 1948-09-26
PoB: CLICHY LA GARENNE ( 92 )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 avenue Foch 94300 Vincennes France
2048983 415295534 @Company
@Persons
@UBO
@INPI
PERNIN JEAN-PIERRE
DoB: 1948-09-26
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2329596 739813467 @Company
@Persons
@UBO
@INPI
PERNIN JEAN PIERRE
DoB: 1948-09-26
PoB: CLICHY SOUS BOIS (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 avenue Foch 94300 Vincennes France
2505566 424138519 @Company
@Persons
@UBO
@INPI
PERNIN JEAN-PIERRE
DoB: 1948-09-26
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa des Buttes Chaumont 75019 Paris France yes
@Cadastre
@Geotag
4709747 312517147 @Company
@Persons
@UBO
@INPI
PERNIN Jean Pierre
DoB: 1948-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
144 Avenue De Versailles 75016 Paris FRANCE
7928867 793825647 @Company
@Persons
@UBO
@INPI
PERNIN Jean-PIerre, Henri, Simon
DoB: 1948-09-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue de Versailles 75016 Paris FRANCE yes
@Cadastre
@Geotag
12153394 350978854 @Company
@Persons
@UBO
@INPI
PERNIN Jean-Pierre
DoB: 1948-09-26
PoB: CLICHY (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 VLA DES BUTTES CHAUMONT 75019 Paris FRANCE
13585250 829785971 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue de Genève 74700 Sallanches 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.