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 1951-07-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57010 330752205 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1951-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 A rue de la Presse Immeuble Immotech 42000 Saint-Étienne France
816970 323705269 @Company
@Persons
@UBO
@INPI
FRANCESCHINI PERRIN Nadia Anna
DoB: 1951-07-26
PoB: Lonato Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
816971 323705269 @Company
@Persons
@UBO
@INPI
FRANCESCHINI PERRIN Nadia Anna
DoB: 1951-07-26
PoB: Lonato Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Cours Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1833734 498364371 @Company
@Persons
@UBO
@INPI
CAHITTE Johan
DoB: 1951-07-19
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
1872732 498364421 @Company
@Persons
@UBO
@INPI
CAHITTE Johann
DoB: 1951-07-19
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
1935967 498342682 @Company
@Persons
@UBO
@INPI
CAHITTE Johan
DoB: 1951-07-19
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
1995063 403192263 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL
DoB: 1951-11-24
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 boulevard Lt Maurice Knoblauch 42000 St Etienne France
2118098 498342724 @Company
@Persons
@UBO
@INPI
CAHITTE Johann
DoB: 1951-07-19
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse Jean Perrin Pont Saint Maxence 60700 PONT STE MAXENCE France
4664998 535367981 @Company
@Persons
@UBO
@INPI
NIRASCOU PERRIN Mireille
DoB: 1951-07-27
PoB: 06122 Saint-Jeannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Ancienne route de la Gaude 6640 Saint-Jeannet 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
10250495 332389444 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1951-07-11
PoB: 38516 La Tronche
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Place DE LA LIBERATION 73350 Bozel FRANCE
11613256 323705269 @Company
@Persons
@UBO
@INPI
FRANCESCHINI PERRIN Nadia Anna
DoB: 1951-07-26
PoB: LONATO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11613257 323705269 @Company
@Persons
@UBO
@INPI
FRANCESCHINI PERRIN Nadia Anna
DoB: 1951-07-26
PoB: LONATO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Cours Fauriel 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11615868 379774714 @Company
@Persons
@UBO
@INPI
PERRIN Daniel Marie Félix
DoB: 1951-11-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Benoit Charvet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11615870 379774714 @Company
@Persons
@UBO
@INPI
PERRIN Daniel Marie Félix
DoB: 1951-11-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Benoit Charvet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11619660 394607675 @Company
@Persons
@UBO
@INPI
PERRIN Pierre
DoB: 1951-07-21
PoB: SAINT CYPRIEN (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Prairies 42160 Saint-Cyprien FRANCE
11670779 403483449 @Company
@Persons
@UBO
@INPI
PERRIN Pierre Eugène
DoB: 1951-07-21
PoB: ST CYPRIEN (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Prairies 42160 Saint-Cyprien FRANCE
13515070 330752205 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1951-11-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 A 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

 

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.