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 1945-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13277 332735372 @Company
@Persons
@UBO
@INPI
PERRIN Yvon
DoB: 1945-06-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Vincent Faita 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278 332735372 @Company
@Persons
@UBO
@INPI
PERRIN Yvon
DoB: 1945-06-02
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Vincent Faita 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279 332735372 @Company
@Persons
@UBO
@INPI
GARCIA PERRIN Roseline Clotilde
DoB: 1945-11-06
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Vincent Faita 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331548 814411047 @Company
@Persons
@UBO
@INPI
Perrin Jacques
DoB: 1945-07-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
514/4 chemin de la Brague Châteauneuf 6740 Châteauneuf-Grasse France
4657862 487697013 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Paul
DoB: 1945-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
514/4 Chemin De la Brague CHATEAUNEUF 6740 Châteauneuf-Grasse FRANCE
10115744 414005462 @Company
@Persons
@UBO
@INPI
PERRIN VINEL Marie Jose
DoB: 1945-06-02
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Jardins 54180 Houdemont FRANCE
10724352 444065825 @Company
@Persons
@UBO
@INPI
PERRIN Jean Pierre Michel
DoB: 1945-07-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724353 444065825 @Company
@Persons
@UBO
@INPI
PERRIN Jean Pierre Michel
DoB: 1945-07-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue DOLCE FARNIENTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11528715 807786199 @Company
@Persons
@UBO
@INPI
BAILLY PERRIN Michèle
DoB: 1945-06-23
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Louis Pasteur 83790 Pignans FRANCE yes
@Cadastre
@Geotag
12331398 332062140 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1945-07-12
PoB: 69 LYON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Sentier du Clos aux Renards 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331399 332062140 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1945-07-12
PoB: 69 LYON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Sentier du Clos aux Renards 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331400 332062140 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1945-07-12
PoB: 69 LYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Sentier du Clos aux Renards 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.