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 1950-02-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480704 498486281 @Company
@Persons
@UBO
@INPI		 PERRIN PEPE Agnès
DoB: 1950-02-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue Querret 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1521551 316656214 @Company
@Persons
@UBO
@INPI		 PERRIN Jean-Noël
DoB: 1950-01-08
PoB: ORCHAMPS VENNES (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1521552 316656214 @Company
@Persons
@UBO
@INPI		 PERRIN Jean-Noël
DoB: 1950-01-08
PoB: ORCHAMPS VENNES (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25390 ORCHAMPS-VENNES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1525283 511049520 @Company
@Persons
@UBO
@INPI		 PERRIN Jean-Noël
DoB: 1950-01-08
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 place Saint-Pierre 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
2070987 383013844 @Company
@Persons
@UBO
@INPI		 Dreyer Petit-Perrin Monique
DoB: 1950-08-06
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue des Cygnes 21121 Fontaine-lès-Dijon France
5236888 349691790 @Company
@Persons
@UBO
@INPI		 PERRIN CARRION Josette
DoB: 1950-05-08
PoB: CHARENTON DU CHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 Chemin de l'Oyard 0 03 VALLON EN SULLY FRANCE
6633002 343377842 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ELEVAGE DES PLANTS
DoB: 383877305
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Les Plants 86500 Saulgé FRANCE
6911607 477865133 @Company
@Persons
@UBO
@INPI		 PERRIN HENON Marie Claude
DoB: 1950-08-12
PoB: 02381 02 HIRSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Maurice Bourdin 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
7295019 483013314 @Company
@Persons
@UBO
@INPI		 PERRIN HENON Marie-claude marguerite
DoB: 1950-08-12
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 14 rue Maurice Bourdin 51220 Loivre France yes
@Cadastre
@Geotag
7296414 488961293 @Company
@Persons
@UBO
@INPI		 PERRIN HENON Marie-Claude Marguerite
DoB: 1950-08-12
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 14 rue Maurice Bourdin 51220 Loivre France
11259069 420168940 @Company
@Persons
@UBO
@INPI		 PERRIN Jacques Lucien René
DoB: 1950-08-10
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue Mare Aubry 2400 Château-Thierry France
13388061 438638777 @Company
@Persons
@UBO
@INPI		 PERRIN Jackie
DoB: 1950-02-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 74 impasse Marc Chagall 84170 Monteux FRANCE
15638306 483013314 @Company
@Persons
@UBO
@INPI		 PERRIN HENON Marie-claude marguerite
DoB: 1950-08-12
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 14 Rue Maurice Bourdin 51220 Loivre FRANCE yes
@Cadastre
@Geotag

 

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.