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 1952-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97748 400077012 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1952-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande rue Peipin 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
97749 400077012 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1952-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande rue Peipin 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1486083 494955073 @Company
@Persons
@UBO
@INPI
PERRIN VERDOT Martine
DoB: 1952-10-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse les Gentianes 25390 Orchamps-Vennes FRANCE
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
10458647 793735762 @Company
@Persons
@UBO
@INPI
PERRIN Claudine, Françoise
DoB: 1952-10-11
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 avenue du Chat Noir 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492588 797706975 @Company
@Persons
@UBO
@INPI
PERRIN NICOLAS Nicole Nelly Hélène
DoB: 1952-06-25
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 rue du Caron 88170 Dommartin-sur-Vraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533928 494836133 @Company
@Persons
@UBO
@INPI
PERRIN AESCHLIMANN Edith Nathalie
DoB: 1952-06-10
PoB: 88358 POUXEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE VANEMONT 88600 BOIS DE CHAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903989 344253257 @Company
@Persons
@UBO
@INPI
FERGE Madly
DoB: 1952-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
PERRIN 97111 Morne-à-l'Eau 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.