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 PERRIN 1961-10-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129473 520681453 @Company
@Persons
@UBO
@INPI
PEILLET Agnès Jocelyne
DoB: 1961-05-09
PoB: 69256 Vaulx-en-Velin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Perrin 73610 Attignat-Oncin FRANCE
129474 520681453 @Company
@Persons
@UBO
@INPI
PEILLET Agnès Jocelyne
DoB: 1961-05-09
PoB: 69256 Vaulx-en-Velin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Perrin 73610 Attignat-Oncin FRANCE
1511163 429136229 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1961-04-03
PoB: 25155 Cléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Epaisses 25330 Cléron FRANCE
1511164 429136229 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1961-04-03
PoB: 25155 Cléron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Epaisses 25330 Cléron FRANCE
1521222 499730208 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc Marie Emile
DoB: 1961-04-03
PoB: 25155 CLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES EPAISSES 25330 CLERON FRANCE
1521223 499730208 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc Marie Emile
DoB: 1961-04-03
PoB: 25155 CLERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES EPAISSES 25330 CLERON FRANCE
3561881 301761649 @Company
@Persons
@UBO
@INPI
PERRIN JEAN CHRISTOPHE
DoB: 1961-12-20
PoB: TOULON (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA CAMARGUAISE AVENUE MARC SANGUIER 83110 SANARY FRANCE yes
@Cadastre
@Geotag
3869192 412135923 @Company
@Persons
@UBO
@INPI
DE PASTORS PERRIN Sylvie Antoinnette Marie René
DoB: 1961-03-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prairie 22 0 Les Ponts de Martel Suisse Suisse
4096442 444380240 @Company
@Persons
@UBO
@INPI
PERRIN Cyrille Jacques paul
DoB: 1961-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVE de la Cour de France 91260 Juvisy-sur-Orge FRANCE
7529278 528499718 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1961-08-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 route d'Ardon 45160 Olivet FRANCE yes
@Cadastre
@Geotag
7809802 402030845 @Company
@Persons
@UBO
@INPI
PERRIN NEE GAUDILLAT GENEVIEVE
DoB: 1961-03-19
PoB: 71 CHALON SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EMILE ZOLA 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
9295506 403061682 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9295507 403061682 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9888549 483690731 @Company
@Persons
@UBO
@INPI
LEBEL Dominique
DoB: 1961-10-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrin Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
10085599 501611917 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Paul
DoB: 1961-04-21
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Dieudonne 54280 Champenoux FRANCE yes
@Cadastre
@Geotag
10520097 447823204 @Company
@Persons
@UBO
@INPI
PERRIN Régis Claude Gilles
DoB: 1961-03-20
PoB: 88356 Les Poulieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Lexipré 88600 Les Poulieres FRANCE
10520098 447823204 @Company
@Persons
@UBO
@INPI
PERRIN Régis Claude Gilles
DoB: 1961-03-20
PoB: 88356 Les Poulieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Lexipré 88600 Les Poulieres FRANCE
13695305 382311678 @Company
@Persons
@UBO
@INPI
PERRIN Christian Francis
DoB: 1961-04-15
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue des Vignes 10200 Urville FRANCE
14437383 438440380 @Company
@Persons
@UBO
@INPI
CARLOZ PERRIN Béatrice
DoB: 1961-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Château 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14444228 451657795 @Company
@Persons
@UBO
@INPI
CARLOZ PERRIN Beatrice
DoB: 1961-10-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU 67300 SCHILTIGHEIM 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.