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 PERREIN 1959-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7346439 812553808 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoît Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4272 boulevard Paul Valery 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7346440 812553808 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoît Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 boulevard Paul Valery 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7404919 300427663 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoit Marcel
DoB: 1959-03-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4272 BD PAUL VALERY 34070 MONTPELLIER FRANCE
7413183 490238698 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoit Marcel
DoB: 1959-03-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4272 BOULEVARD PAUL VALERY 34070 MONTPELLIER FRANCE
7413184 490238698 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoit Marcel
DoB: 1959-03-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 BOULEVARD PAUL VALERY 34070 MONTPELLIER FRANCE
7454175 813049764 @Company
@Persons
@UBO
@INPI
PERREIN Didier, Benoit, Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454176 813049764 @Company
@Persons
@UBO
@INPI
PERREIN Didier, Benoit, Marcel
DoB: 1959-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465232 439114281 @Company
@Persons
@UBO
@INPI
PERREIN Didier Benoit Marcel
DoB: 1959-03-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
14829827 322305384 @Company
@Persons
@UBO
@INPI
PERREIN Isabelle
DoB: 1959-03-09
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 avenue Charles Albert 73290 La motte Servolex FRANCE
14836137 381008267 @Company
@Persons
@UBO
@INPI
PERREIN Jean-Marie
DoB: 1959-09-09
PoB: Bouzonville 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57320 Bibiche FRANCE
14900776 322305384 @Company
@Persons
@UBO
@INPI
PERREIN Isabelle
DoB: 1959-03-09
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 avenue Charles Albert 73290 La motte Servolex FRANCE
14907086 381008267 @Company
@Persons
@UBO
@INPI
PERREIN Jean-Marie
DoB: 1959-09-09
PoB: Bouzonville 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57320 Bibiche FRANCE
15091966 322305384 @Company
@Persons
@UBO
@INPI
PERREIN Isabelle
DoB: 1959-03-09
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 avenue Charles Albert 73290 La motte Servolex FRANCE
15098276 381008267 @Company
@Persons
@UBO
@INPI
PERREIN Jean-Marie
DoB: 1959-09-09
PoB: Bouzonville 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57320 Bibiche 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.