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 1951-04-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304078 314763657 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL
DoB: 1951-11-24
PoB: SAINT-ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 boulevard Lieutenant Knoblauck 42000 Saint-Etienne France
2731581 394905566 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1951-06-10
PoB: EPERNAY 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI CHURCHILL 34600 BEDARIEUX FRANCE
3110632 811511336 @Company
@Persons
@UBO
@INPI
PERRIN NARRAN Christine Marie-Noëlle
DoB: 1951-12-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Crémieux 30000 Nîmes France
3764667 508268117 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Roger Gilbert
DoB: 1951-04-25
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mauclère 52300 Joinville FRANCE
3780383 510943525 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Roger Gilbert
DoB: 1951-04-25
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mauclere 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780384 510943525 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Roger Gilbert
DoB: 1951-04-25
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mauclere 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781335 508259306 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Roger Gilbert
DoB: 1951-04-25
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mauclère 52300 Joinville FRANCE
3781336 508259306 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Roger Gilbert
DoB: 1951-04-25
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mauclère 52300 Joinville FRANCE
4138851 500674247 @Company
@Persons
@UBO
@INPI
PERRIN Marcel Aristide
DoB: 1951-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue emile ripert 13600 La Ciotat FRANCE
4138854 500674247 @Company
@Persons
@UBO
@INPI
PERRIN Marcel Aristide
DoB: 1951-05-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Emile Ripert 13600 La Ciotat FRANCE
5624963 353500036 @Company
@Persons
@UBO
@INPI
DERVILLE AUDIT
DoB: 451637078
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU BOURDONNAIS SAINT BERTHEVIN 53940 FRANCE
6826274 490066545 @Company
@Persons
@UBO
@INPI
RE RENAUDON Maryvonne
DoB: 1951-06-18
PoB: 17105 Chives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font Perrin 17510 Chives FRANCE
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
7735228 392281432 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique
DoB: 1951-03-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Rapinerie 41200 Millançay FRANCE yes
@Cadastre
@Geotag
7735229 392281432 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique
DoB: 1951-03-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Rapinerie 41200 Millançay FRANCE yes
@Cadastre
@Geotag
7739988 411776958 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique Evelyne
DoB: 1951-03-25
PoB: PARIS 9e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 MAIL DES PLATANES 41200 ROMORANTIN-LANTHENAY FRANCE
7741897 433717782 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique Evelyne
DoB: 1951-03-25
PoB: 75109 PARIS 9e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rapinerie 41200 Millançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741898 433717782 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique Evelyne
DoB: 1951-03-25
PoB: 75109 PARIS 9e FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rapinerie 41200 Millançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746279 423369925 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique Evelyne
DoB: 1951-03-25
PoB: 75109 PARIS 9e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA RAPINERIE 41200 MILLANCAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746280 423369925 @Company
@Persons
@UBO
@INPI
PERRIN REINEAU Monique Evelyne
DoB: 1951-03-25
PoB: 75109 PARIS 9e FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA RAPINERIE 41200 MILLANCAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724178 443760111 @Company
@Persons
@UBO
@INPI
ORDRE DES EXPERTS COMPTABLES DE LA REGION AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PATRICK DEPAILLER LA PARDIEU 63063 CLERMONT FERRAND FRANCE
12403906 403045388 @Company
@Persons
@UBO
@INPI
REINEAU NEE PERRIN MONIQUE EVELYNE
DoB: 1951-03-25
PoB: 75 PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 MAIL DES PLATANES 41200 ROMORANTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839645 331047738 @Company
@Persons
@UBO
@INPI
PERRIN Edith
DoB: 1951-02-05
PoB: GRENOBLE (38)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE CONDORCET 38000 GRENOBLE 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.