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 1951-06-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29712 342367539 @Company
@Persons
@UBO
@INPI
PERRIN Hervé Marie Pierre Elie
DoB: 1951-01-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Plagnes 42400 Saint-Chamond France
887142 389847351 @Company
@Persons
@UBO
@INPI
PERRIN GIRARD Anne Marie
DoB: 1951-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887143 389847351 @Company
@Persons
@UBO
@INPI
PERRIN GIRARD Anne Marie
DoB: 1951-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887838 415270743 @Company
@Persons
@UBO
@INPI
PERRIN GIRARD Anne-Marie Luce Denise
DoB: 1951-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888021 422332890 @Company
@Persons
@UBO
@INPI
PERRIN GIRARD Anne Marie Luce Denise
DoB: 1951-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
1557723 439960725 @Company
@Persons
@UBO
@INPI
SARI Fikret
DoB: 1951-10-06
PoB: KARASU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PERRIN MARECHAL 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2766009 342299336 @Company
@Persons
@UBO
@INPI
MONTAGNE Guy
DoB: 1951-06-20
PoB: BELVEZE DU RAZES (11)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RUE JEAN BAPTISTE PERRIN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3780385 510943525 @Company
@Persons
@UBO
@INPI
BILLETTE PERRIN Marie-Claude Gabrielle Célina
DoB: 1951-10-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mauclere 52300 Joinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13009973 351108451 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marie
DoB: 1951-05-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Cornet 70000 Echenoz-la-Méline FRANCE
13009974 351108451 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marie
DoB: 1951-05-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Cornet 70000 Echenoz-la-Méline 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.