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 1946-12-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4907051 808602338 @Company
@Persons
@UBO
@INPI
PERRIN Robert André
DoB: 1946-09-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin Les Hauts du Lançon 83190 Ollioules France yes
@Cadastre
@Geotag
7407247 822401287 @Company
@Persons
@UBO
@INPI
SUKAWA PERRIN Nadia
DoB: 1946-02-25
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue George Sand 34920 Le Crès FRANCE
8561807 478885650 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1946-12-31
PoB: 03220 Saint-Bonnet-de-Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dufour 71380 Epervans FRANCE yes
@Cadastre
@Geotag
9628181 420038127 @Company
@Persons
@UBO
@INPI
QUENTIN Andre
DoB: 1946-12-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
10869347 433911468 @Company
@Persons
@UBO
@INPI
GOURGUE Jean
DoB: 1946-07-17
PoB: Renault ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Paul Valérien Perrin ZI la Tuilerie II 38172 Seyssinet-Pariset FRANCE
11660853 321177222 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul Marius
DoB: 1946-08-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chabure - la Vannière 42400 Saint-Chamond FRANCE
11677025 391462124 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul
DoB: 1946-08-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Chabure la Viannière 42400 Saint-Chamond FRANCE
12258443 802625269 @Company
@Persons
@UBO
@INPI
PERRIN MADIOT Josiane
DoB: 1946-12-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Montant Perchy 55840 Thierville-sur-Meuse FRANCE
14180118 425383882 @Company
@Persons
@UBO
@INPI
Buffière Perrin Martine
DoB: 28/11/1946
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine du Cornet 71110 Marcigny 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.