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 1941-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886449 342805546 @Company
@Persons
@UBO
@INPI
VEYRET Jean Noël Rémi
DoB: 1941-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Perrin 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
886450 342805546 @Company
@Persons
@UBO
@INPI
VEYRET Jean Noël Rémi
DoB: 1941-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Perrin 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
4715246 328098132 @Company
@Persons
@UBO
@INPI
PERRIN MAURICE
DoB: 1941-12-13
PoB: ST ETIENNE LOIRE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
18 Rue FLANDRES DUNKERQUE 28300 Mainvilliers FRANCE
4866516 343448692 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-pierre
DoB: 1941-11-22
PoB: Bellegarde (01) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
LE PERRIN 69700 Loire-sur-Rhône France
4866521 343448692 @Company
@Persons
@UBO
@INPI
DEROBERT Jean-pierre
DoB: 1941-11-22
PoB: Bellegarde (01) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PERRIN 69700 Loire-sur-Rhône France
4978851 379883275 @Company
@Persons
@UBO
@INPI
DEROBERT Jean Pierre
DoB: 1941-11-22
PoB: Bellegarde (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEU DU PERRIN 69700 Givors France
8196346 321774721 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul
DoB: 1941-11-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Montauriol France
8196347 321774721 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul
DoB: 1941-11-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montauriol France
8204906 334097888 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul Charles Gabriel
DoB: 1941-11-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Montauriol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9466689 415066224 @Company
@Persons
@UBO
@INPI
GUILLAUD PERRIN Annie Augusta Valérie
DoB: 1941-10-12
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin de la Fauconnière 38490 Le Passage France yes
@Cadastre
@Geotag
9466690 415066224 @Company
@Persons
@UBO
@INPI
GUILLAUD PERRIN Annie Augusta Valérie
DoB: 1941-10-12
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de la Fauconnière 38490 Le Passage France yes
@Cadastre
@Geotag
9470070 501526099 @Company
@Persons
@UBO
@INPI
PERRIN Louis
DoB: 1941-11-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Montarzin 38150 Assieu France yes
@Cadastre
@Geotag
9470071 501526099 @Company
@Persons
@UBO
@INPI
PERRIN Louis
DoB: 1941-11-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Montarzin 38150 Assieu France yes
@Cadastre
@Geotag
13758749 518874573 @Company
@Persons
@UBO
@INPI
PERRIN Gerard, Marie, Joseph, Cornil
DoB: 1941-09-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0

 

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.