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 1947-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724420 325857019 @Company
@Persons
@UBO
@INPI
VELTMAN PERRIN Duifina Leonarda
DoB: 1947-04-11
PoB: Nes Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Vieux Porche 38380 Saint-Laurent-du-Pont France
1481797 382286524 @Company
@Persons
@UBO
@INPI
PERRIN Jean Louis
DoB: 1947-05-23
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ABBE PERNY 25300 PONTARLIER FRANCE
1481798 382286524 @Company
@Persons
@UBO
@INPI
PERRIN Jean Louis
DoB: 1947-05-23
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ABBE PERNY 25300 PONTARLIER FRANCE
1527255 534254024 @Company
@Persons
@UBO
@INPI
PERRIN Jean, Louis
DoB: 1947-05-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Abbé Perny 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1527256 534254024 @Company
@Persons
@UBO
@INPI
PERRIN Jean, Louis
DoB: 1947-05-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Abbé Perny 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
7060039 341159275 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1947-04-14
PoB: PERIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMMEROU ST ROGATIEN 17220 LA JARRIE FRANCE
8562513 498525815 @Company
@Persons
@UBO
@INPI
PERRIN Jean Louis Armand
DoB: 1947-05-15
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CHANTERELLES 71880 CHATENOY LE ROYAL FRANCE
9479648 490210036 @Company
@Persons
@UBO
@INPI
RAVET PERRIN Gisèle
DoB: 1947-09-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Lyon 38510 Morestel France
9479649 490210036 @Company
@Persons
@UBO
@INPI
RAVET PERRIN Gisèle
DoB: 1947-09-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Lyon 38510 Morestel France
9479650 490210036 @Company
@Persons
@UBO
@INPI
PERRIN Jean Francois
DoB: 1947-05-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Lyon 38510 Morestel France
9631104 301608642 @Company
@Persons
@UBO
@INPI
SICOT Didier
DoB: 1947-12-23
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
9634199 332089051 @Company
@Persons
@UBO
@INPI
SICOT Didier
DoB: 1947-12-23
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
9639211 513474833 @Company
@Persons
@UBO
@INPI
RAVEL ROVERE Edith Sylvie Geneviève
DoB: 1947-02-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9645246 498831817 @Company
@Persons
@UBO
@INPI
MARCHIVE Jean-Bernard
DoB: 1947-05-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9645247 498831817 @Company
@Persons
@UBO
@INPI
MARCHIVE Jean-Bernard
DoB: 1947-05-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9661928 755501707 @Company
@Persons
@UBO
@INPI
SICOT Didier
DoB: 1947-12-23
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9667240 498973171 @Company
@Persons
@UBO
@INPI
MARCHIVE Jean-Bernard
DoB: 1947-05-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 rue François Perrin 87000 Limoges FRANCE
9667241 498973171 @Company
@Persons
@UBO
@INPI
MARCHIVE Jean-Bernard
DoB: 1947-05-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
389 rue François Perrin 87000 Limoges FRANCE
13346985 809646995 @Company
@Persons
@UBO
@INPI
PERRIN Luc
DoB: 1947-09-09
PoB: 70228 Faverney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Le verger 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
13905444 352157424 @Company
@Persons
@UBO
@INPI
PERRIN Daniel Gaston
DoB: 1947-07-05
PoB: 67 Sarre Union
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DES ABYMES 97139 Les Abymes Cedex 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.