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 1949-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245649 821019627 @Company
@Persons
@UBO
@INPI
BLANC-GONNET PERRIN Danielle Geneviève Andrée
DoB: 1949-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Chemin De Saint Apôtre 5140 Aspres-sur-Buëch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
245650 821019627 @Company
@Persons
@UBO
@INPI
BLANC-GONNET PERRIN Danielle Geneviève Andrée
DoB: 1949-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Chemin De Saint Apôtre 5140 Aspres-sur-Buëch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
269431 301165148 @Company
@Persons
@UBO
@INPI
PERREON André
DoB: 1949-05-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Perrin 69460 Le Perréon France
3134203 814705455 @Company
@Persons
@UBO
@INPI
PERRIN Christian Paul
DoB: 1949-06-25
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
291 Rue de la Camargue 30920 Codognan France
4638091 315873182 @Company
@Persons
@UBO
@INPI
POUEY PERRIN Marie Christine
DoB: 1949-05-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue de Fiesole 6400 Cannes FRANCE
4638096 315873182 @Company
@Persons
@UBO
@INPI
POUEY PERRIN Marie Christine
DoB: 1949-05-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue de Fiesole 6400 Cannes FRANCE
5072550 315081166 @Company
@Persons
@UBO
@INPI
RAIMBAUD Guy
DoB: 1949-01-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Antonin Perrin 69100 Villeurbanne France
9855944 823887666 @Company
@Persons
@UBO
@INPI
PERRIN Pierre, Louis
DoB: 1949-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29T parc de montretout 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855945 823887666 @Company
@Persons
@UBO
@INPI
PERRIN Pierre, Louis
DoB: 1949-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29T parc de montretout 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526115 521286476 @Company
@Persons
@UBO
@INPI
HIGH GARAUDEAUX Martene Perrin
DoB: 1949-10-06
PoB: Moberly ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Château d'Eau 27310 Bourg-Achard FRANCE
12526116 521286476 @Company
@Persons
@UBO
@INPI
HIGH GARAUDEAUX Martene Perrin
DoB: 1949-10-06
PoB: Moberly ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue du Château d'Eau 27310 Bourg-Achard FRANCE
13909036 390969046 @Company
@Persons
@UBO
@INPI
DEVARRE Firmin
DoB: 1949-09-25
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PERRIN 97111 Morne-à-l'Eau 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.