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 1950-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230839 758501100 @Company
@Persons
@UBO
@INPI		 PAGNOUX Alain
DoB: 1950-09-10
PoB: SAINT JUNIEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 155 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
234650 380713180 @Company
@Persons
@UBO
@INPI		 DUTRIEVOZ Jean Yves Marc
DoB: 1950-10-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2159 Route de la Croix Perrin Les Gaillardes 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
234652 380713180 @Company
@Persons
@UBO
@INPI		 DUTRIEVOZ Jean Yves Marc
DoB: 1950-10-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2159 Route de la Croix Perrin Les Gaillardes 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
6546436 424417400 @Company
@Persons
@UBO
@INPI		 PERRIN Jean Marc
DoB: 1950-05-16
PoB: MORGES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route de la Forêt 33670 Créon FRANCE
6546437 424417400 @Company
@Persons
@UBO
@INPI		 PERRIN Jean Marc
DoB: 1950-05-16
PoB: MORGES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Route de la Forêt 33670 Créon FRANCE
8553744 794166041 @Company
@Persons
@UBO
@INPI		 PERRIN BILLARD Chantal, Paulette, Noëlle
DoB: 1950-10-10
PoB: 71003 Allerey-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Borgy 71150 Dezize-les-Maranges FRANCE yes
@Cadastre
@Geotag
10138667 421733429 @Company
@Persons
@UBO
@INPI		 PERRIN Georges
DoB: 1950-06-16
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 33 AV. DU GAL LECLERC 54270 ESSEY LES NANCY FRANCE
11517480 508370996 @Company
@Persons
@UBO
@INPI		 PERRIN ESTEVE Annie
DoB: 1950-10-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 allée du Breuil 21490 Orgeux FRANCE
12300855 510111479 @Company
@Persons
@UBO
@INPI		 PERRIN Philippe
DoB: 1950-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 Rue du Docteur Roux 75015 Paris FRANCE
12300856 510111479 @Company
@Persons
@UBO
@INPI		 PERRIN Philippe
DoB: 1950-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 10 Rue du Docteur Roux 75015 Paris FRANCE
12300857 510111479 @Company
@Persons
@UBO
@INPI		 PERRIN Philippe
DoB: 1950-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue du Docteur Roux 75015 Paris FRANCE
13907705 384211595 @Company
@Persons
@UBO
@INPI		 PERRIN Bernard Marcel
DoB: 1950-04-11
PoB: Neunkirchen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Allée des Haras 92420 Vaucresson France
13910398 398359729 @Company
@Persons
@UBO
@INPI		 GUILLEN Daniel
DoB: 1950-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence La Gare Rosa - Lot 4 Perrin 97139 Les Abymes France
16032709 318165370 @Company
@Persons
@UBO
@INPI		 PERRIN Rémy Abel
DoB: 1950-01-11
PoB: 85125 Loge-Fougereuse (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Le Coin du Bois Benassay 86470 Boivre-la-Vallée 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.