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 1947-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647937 438873564 @Company
@Persons
@UBO
@INPI		 PERRIN GIRO VEDEY Evelyne
DoB: 1947-03-21
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 Place J. PREVERT 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1951883 432824712 @Company
@Persons
@UBO
@INPI		 Perrin Yves Pierre Marie François
DoB: 1947-07-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 8 rue Charles Hallo 60300 Senlis France
2590755 343689121 @Company
@Persons
@UBO
@INPI		 PERRIN Gerard
DoB: 1947-12-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier BECHET LA BICHONNIERE 26400 Grane France
2608051 351506498 @Company
@Persons
@UBO
@INPI		 C G M R SA
DoB: 344783170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Quartier les Châssis RN 7 26600 La Roche-de-Glun France
2626990 347798563 @Company
@Persons
@UBO
@INPI		 PERRIN Gerard
DoB: 1947-12-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Villa LA TOUR 26750 Saint-Michel-sur-Savasse France
2652819 344783170 @Company
@Persons
@UBO
@INPI		 PERRIN Gerard
DoB: 1947-12-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Villa LA TOUR 26750 Saint-Michel-sur-Savasse France
8363991 505409516 @Company
@Persons
@UBO
@INPI		 PERRIN Albert Antoine
DoB: 1947-08-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 114 Montée des Ecoles 42153 Riorges FRANCE
9172802 452772643 @Company
@Persons
@UBO
@INPI		 VERCAIGNE Jackie
DoB: 1947-07-18
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue du Professeur Perrin 59170 Croix France
9447807 404390643 @Company
@Persons
@UBO
@INPI		 PERRIN Jacques
DoB: 1947-05-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Vie de Boussieu 38300 Ruy France
9465270 409765237 @Company
@Persons
@UBO
@INPI		 PERRIN Jacques
DoB: 1947-05-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 12 Vie de Boussieu 38300 Ruy France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9488491 751435934 @Company
@Persons
@UBO
@INPI		 PERRIN Jacques Joseph Henri
DoB: 1947-05-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Vie de Boussieu 38300 Ruy France yes
@Cadastre
@Geotag
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
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
11899472 433871266 @Company
@Persons
@UBO
@INPI		 PERRIN ROMAN Marie Dominique
DoB: 1947-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 112 Rue DU VALLON DES AUFFES 13007 Marseille 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.