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 1952-08-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19064 409977139 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul André René
DoB: 1952-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M.Charrit Joël 25 Corniche André de Joly 6300 Nice FRANCE
3950007 409977139 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul André René
DoB: 1952-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 corniche André de Joly Chez M. Charrit Joël 6300 Nice FRANCE
3979642 310027115 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul
DoB: 1952-08-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DU BOSQUET 6270 VILLENEUVE LOUBET FRANCE
5833781 334643533 @Company
@Persons
@UBO
@INPI
REVERDY Alain Joseh Yvon
DoB: 1952-03-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Perrin 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
5846305 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1952-05-23
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE GEX 1210 Ferney-Voltaire France
10504141 334611654 @Company
@Persons
@UBO
@INPI
PERRIN Roger
DoB: 1952-12-08
PoB: BASSE SUR LE RUPT
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14B RUE F CHOPIN 88130 CHARMES FRANCE
10904429 384693255 @Company
@Persons
@UBO
@INPI
GOUTAGNY Emmanuel Louis Marie
DoB: 1952-12-08
PoB: 69386 LYON 6 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE LEON PERRIN 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10998034 413196957 @Company
@Persons
@UBO
@INPI
PERRIN Claude
DoB: 1952-08-19
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BRETAGNE ELEU DIT LAUWETTE 62300 LENS FRANCE
11006166 429065816 @Company
@Persons
@UBO
@INPI
PERRIN Claude
DoB: 1952-08-19
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BRETAGNE ELEU DIT LEAUWETTE 62300 LENS FRANCE
11027476 420071458 @Company
@Persons
@UBO
@INPI
PERRIN Claude
DoB: 1952-08-19
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BRETAGNE ELEU DIT LEAUWETTE 62300 LENS FRANCE
11780171 450303847 @Company
@Persons
@UBO
@INPI
MABILY Odette Andre
DoB: 1952-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DU DOCTEUR LEON PERRIN GROUPE BUREL BATIMENT 1 13014 Marseille 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.