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 1951-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323124 382743912 @Company
@Persons
@UBO
@INPI
PERRIN Pierre Antoine
DoB: 1951-11-01
PoB: 03298 VARENNES SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chantegrelet 3500 Saint-Pourcain-sur-Sioule FRANCE
5440393 402008973 @Company
@Persons
@UBO
@INPI
BARBE Jean Louis
DoB: 1951-05-01
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE JEAN BAPTISTE PERRIN MONTAUBAN 82000 MONTAUBAN FRANCE
5440394 402008973 @Company
@Persons
@UBO
@INPI
BARBE Jean Louis
DoB: 1951-05-01
PoB: MONTAUBAN 82
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE JEAN BAPTISTE PERRIN MONTAUBAN 82000 MONTAUBAN FRANCE
6913042 340224062 @Company
@Persons
@UBO
@INPI
PERRIN José Bernard Maurice
DoB: 1951-03-07
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 av. Charles de Gaulle Sézanne 51120 SEZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732416 950062596 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique
DoB: 1951-03-25
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA RAPINERIE 41200 MILLANCAY FRANCE yes
@Cadastre
@Geotag
8724507 352237192 @Company
@Persons
@UBO
@INPI
LAPLANCHE PERRIN Denise
DoB: 1951-02-05
PoB: LALIZOLLES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIESSE 63560 MENAT FRANCE
11263084 443509799 @Company
@Persons
@UBO
@INPI
PERRIN BOUCHER Aleth
DoB: 1951-03-01
PoB: Idar Oberstein Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 BIS Boulevard Barbes 75018 Paris France yes
@Cadastre
@Geotag
11475356 538911074 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1951-05-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 route de Charrey 21170 Esbarres FRANCE
12392720 533094413 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1951-11-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17A Rue de la Presse Immeuble IMMOTECH 42000 Saint-Étienne FRANCE
14719444 498342682 @Company
@Persons
@UBO
@INPI
CAHITTE Johan
DoB: 19/07/1951
PoB: COMPIEGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
14719459 498364371 @Company
@Persons
@UBO
@INPI
CAHITTE Johan
DoB: 19/07/1951
PoB: COMPIEGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
14720879 511867954 @Company
@Persons
@UBO
@INPI
Cahitte Johann
DoB: 19/07/1951
PoB: Compiègne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Jean Perrin 60700 Pont-Sainte-Maxence France
14720892 511867855 @Company
@Persons
@UBO
@INPI
Cahitte Johann
DoB: 19/07/1951
PoB: Compiègne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Jean Perrin 60700 Pont-Sainte-Maxence 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.