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 1949-12-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1414160 798813473 @Company
@Persons
@UBO
@INPI
CARTE Paulette, Henriette
DoB: 1949-06-05
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Perrin 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
1414161 798813473 @Company
@Persons
@UBO
@INPI
CARTE Paulette, Henriette
DoB: 1949-06-05
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Perrin 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
5947097 349423921 @Company
@Persons
@UBO
@INPI
PERRIN-JASSY FLEURY (Annick Suzanne Madeleine)
DoB: 1949-03-07
PoB: PARIS (12[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KM 4 ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
5947562 380057364 @Company
@Persons
@UBO
@INPI
PERRIN-JASSY FLEURY (Annick Suzanne Madeleine)
DoB: 1949-03-07
PoB: PARIS ((12ieme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KM 4 ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
5961881 329632863 @Company
@Persons
@UBO
@INPI
PERRIN JASSY FLEURY (Annick Suzanne Madeleine)
DoB: 1949-03-07
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES SANGUINAIRES 3 AV. MARIANI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422245 434401915 @Company
@Persons
@UBO
@INPI
BARNAUD PERRIN Marion Edith Juliette
DoB: 1949-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 avenue du Pont Trinquat 34071 Montpellier FRANCE yes
@Cadastre
@Geotag
7422246 434401915 @Company
@Persons
@UBO
@INPI
BARNAUD PERRIN Marion Edith Juliette
DoB: 1949-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 avenue du Pont Trinquat 34071 Montpellier FRANCE yes
@Cadastre
@Geotag
7864128 419318357 @Company
@Persons
@UBO
@INPI
LETOURNEL Dominique Michel
DoB: 1949-11-19
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DU PERRIN Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
7871679 805112729 @Company
@Persons
@UBO
@INPI
PERRIN Annie
DoB: 1949-01-22
PoB: 88165 Étival-Clairefontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée De La Vénerie 78610 Auffargis FRANCE
10399835 508062767 @Company
@Persons
@UBO
@INPI
PERRIN Marc Gérard
DoB: 1949-12-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Lac Quartier Chat 681 40200 Saint-Paul-en-Born France
10519734 493213813 @Company
@Persons
@UBO
@INPI
CLAVEL Jean Paul Robert
DoB: 1949-03-11
PoB: 73055 BOZEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES CHAMPS PERRIN 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10519735 493213813 @Company
@Persons
@UBO
@INPI
CLAVEL Jean Paul Robert
DoB: 1949-03-11
PoB: 73055 BOZEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DES CHAMPS PERRIN 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11524477 800286973 @Company
@Persons
@UBO
@INPI
PERRIN Ian, Stuart
DoB: 1949-12-17
PoB: Rugby ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs 74440 Morillon FRANCE yes
@Cadastre
@Geotag
12404790 379648934 @Company
@Persons
@UBO
@INPI
BOUCHEZ LEGRAND Dominique
DoB: 1949-09-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue JULIEN PERRIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
15224406 391197415 @Company
@Persons
@UBO
@INPI
PERRIN BARABINOT Claude Berthe Marie Damienne
DoB: 1949-12-10
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE BERTRAMENIL 88000 EPINAL FRANCE
15884359 508062767 @Company
@Persons
@UBO
@INPI
PERRIN Marc Gérard
DoB: 1949-12-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Lac Quartier Chat 681 40200 Saint-Paul-en-Born 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.