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 1952-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1521561 316656214 @Company
@Persons
@UBO
@INPI
PERRIN VERDOT Martine
DoB: 1952-10-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Gentianes 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525282 511049520 @Company
@Persons
@UBO
@INPI
PERRIN VERDOT Martine
DoB: 1952-10-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse les Gentianes 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
1531109 493491567 @Company
@Persons
@UBO
@INPI
PERRIN VERDOT Martine
DoB: 1952-10-06
PoB: 25432 ORCHAMPS VENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LES GENTIANES 25390 ORCHAMPS VENNES FRANCE
1531110 493491567 @Company
@Persons
@UBO
@INPI
PERRIN VERDOT Martine
DoB: 1952-10-06
PoB: 25432 ORCHAMPS VENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE LES GENTIANES 25390 ORCHAMPS VENNES FRANCE
2069665 331152694 @Company
@Persons
@UBO
@INPI
Jobard Pierre
DoB: 1952-06-12
PoB: 81099 Gaillac (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jean Perrin 92330 Sceaux France yes
@Cadastre
@Geotag
2496539 439837279 @Company
@Persons
@UBO
@INPI
PERRIN NOEL
DoB: 1952-05-06
PoB: 83050 DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Chopin 91240 St Michel Sur Orge France
5878499 419537717 @Company
@Persons
@UBO
@INPI
PERRIN Michel Andre
DoB: 1952-06-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas Village 38190 Les Adrets France
5878502 419537717 @Company
@Persons
@UBO
@INPI
PERRIN Michel Andre
DoB: 1952-06-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Village 38190 Les Adrets France
8525234 493873632 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1952-05-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8525235 493873632 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1952-05-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
10526859 504302365 @Company
@Persons
@UBO
@INPI
PERRIN TOCQUARD Marie-Claude
DoB: 1952-06-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin des Meuniers 88170 Biécourt FRANCE
10526860 504302365 @Company
@Persons
@UBO
@INPI
PERRIN TOCQUARD Marie-Claude
DoB: 1952-06-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 chemin des Meuniers 88170 Biécourt FRANCE
10528932 523070902 @Company
@Persons
@UBO
@INPI
PERRIN TOCQUARD Marie-Claude Andrée Marcelle
DoB: 1952-06-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin des Meuniers 88170 Biécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723982 488542770 @Company
@Persons
@UBO
@INPI
PERRIN Thierry Jacques
DoB: 1952-01-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SEGURET 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
13509519 529219040 @Company
@Persons
@UBO
@INPI
PERRIN Yves
DoB: 1952-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
15 Rue d'Arcole 42000 Saint-Étienne FRANCE
14120443 494819543 @Company
@Persons
@UBO
@INPI
LIGER PERRIN Claudie Annie Jacqueline
DoB: 1952-11-07
PoB: CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Cacao 97311 Roura France yes
@Cadastre
@Geotag
14159487 841505787 @Company
@Persons
@UBO
@INPI
Perrin Yves
DoB: 17/06/1952
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue d'Arcole 42000 Saint-Étienne 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.