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 1952-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453231 794786848 @Company
@Persons
@UBO
@INPI
MATHIEU Serge
DoB: 1952-01-22
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Perrin 94200 Ivry-sur-Seine FRANCE
1863317 797829611 @Company
@Persons
@UBO
@INPI
Perrin-Terrin Jean-Marie
DoB: 1952-12-14
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue de la Folie-Regnault 75011 Paris France
2617997 813273992 @Company
@Persons
@UBO
@INPI
PERRIN Roger Marie Paul
DoB: 1952-12-08
PoB: 88037 Basse-sur-le-Rupt (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin Du Petit Chaperon Rouge 88000 Épinal France
3048379 487607590 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Philippe
DoB: 1952-04-22
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Georges Clairefond 30000 Nîmes France
3048380 487607590 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Philippe
DoB: 1952-04-22
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Georges Clairefond 30000 Nîmes France
3101975 384439105 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Philippe
DoB: 1952-04-22
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Georges Clairefond 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656686 399601798 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Philippe
DoB: 1952-04-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Allée Jacques Cartier 30320 Marguerittes FRANCE
6656687 399601798 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Michel Philippe
DoB: 1952-04-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Allée Jacques Cartier 30320 Marguerittes FRANCE
7020445 353937816 @Company
@Persons
@UBO
@INPI
PERRIN Claude, René
DoB: 1952-05-09
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Varennes 36300 Le blanc FRANCE
7023791 404183782 @Company
@Persons
@UBO
@INPI
PERRIN Claude
DoB: 1952-05-09
PoB: LE BLANC (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE VARENNES 36300 LE BLANC FRANCE
10493724 453667800 @Company
@Persons
@UBO
@INPI
PERRIN Roger, Marie, Paul
DoB: 1952-12-08
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10501540 433388790 @Company
@Persons
@UBO
@INPI
PERRIN Roger Marie-Paul
DoB: 1952-12-08
PoB: 88037 BASSE SUR LE RUPT 88 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DU PETIT CHAPERON 88000 EPINAL FRANCE
10507621 380166850 @Company
@Persons
@UBO
@INPI
PERRIN Roger
DoB: 1952-12-08
PoB: BASSE SUR LE RUPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10507705 811397298 @Company
@Persons
@UBO
@INPI
PERRIN Roger, Marie, Paul
DoB: 1952-12-08
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10507706 811397298 @Company
@Persons
@UBO
@INPI
PERRIN Roger, Marie, Paul
DoB: 1952-12-08
PoB: 88037 Basse-sur-le-Rupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10906021 499729986 @Company
@Persons
@UBO
@INPI
DUPRE PERRIN Martine Yvonne Jeanne
DoB: 1952-05-22
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DES GRILLONS 0 BOREX yes
@Cadastre
@Geotag
10906022 499729986 @Company
@Persons
@UBO
@INPI
DUPRE PERRIN Martine Yvonne Jeanne
DoB: 1952-05-22
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DES GRILLONS 0 BOREX yes
@Cadastre
@Geotag
10922645 392854519 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1952-07-22
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE BELMONT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317874 477509624 @Company
@Persons
@UBO
@INPI
RONCHI SA
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
La Ballastière 0 Gland Suisse
13196500 277700076 @Company
@Persons
@UBO
@INPI
BOCQUET PERRIN Sylviane Colette Christiane
DoB: 1952-05-25
PoB: Crouy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Général Leclerc 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410367 348539750 @Company
@Persons
@UBO
@INPI
CONSEIL NATIONAL DES PROFESSIONNELS DE L'AUTOMOBILE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
342 rue Francois Perrin 87000 Limoges 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.