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 1952-10-28 found 11 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
3764690 504280314 @Company
@Persons
@UBO
@INPI
PERRIN Patrice Lucien Marcel
DoB: 1952-10-28
PoB: 52088 Ceffonds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Bois Longeville sur-la-Laines 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
3766440 498586957 @Company
@Persons
@UBO
@INPI
PERRIN Patrice, Lucien, Marcel
DoB: 1952-10-28
PoB: 52088 Ceffonds FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Bois Longeville sur-la-laines 52220 Rives Dervoises FRANCE
3769016 479922270 @Company
@Persons
@UBO
@INPI
PERRIN Patrice Lucien Marcel
DoB: 1952-10-28
PoB: 52088 CEFFONDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU BOIS LONGEVILLE SUR LA LAINES 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
3771314 424864866 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1952-10-28
PoB: CEFFONDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU BOIS 52220 LONGEVILLE SUR LA LAINES FRANCE yes
@Cadastre
@Geotag
3773717 424133577 @Company
@Persons
@UBO
@INPI
PERRIN Partrice
DoB: 1952-10-28
PoB: CEFFONDS 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU BOIS 52220 LONGEVILLE SUR LA LAINES FRANCE
10503297 509477584 @Company
@Persons
@UBO
@INPI
PERRIN André-Marie François
DoB: 1952-12-10
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de Gérardmer 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13521668 407837301 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1952-10-28
PoB: 52293 Longeville-sur-la-Laines (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Bois Longeville sur la Laines 52220 Rives Dervoises FRANCE
13758329 517964136 @Company
@Persons
@UBO
@INPI
NOEL Joseph né le 15 MARS 1952 à CAMP PERRIN PORT AU PRINCE (HAITI), de Nationalité Haitiènne, Divorcé, demeurant 45 BLD DU GENERAL RIBOUL 9720
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13758330 517964136 @Company
@Persons
@UBO
@INPI
NOEL Joseph né le 15 MARS 1952 à CAMP PERRIN PORT AU PRINCE (HAITI), de Nationalité Haitiènne, Divorcé, demeurant 45 BLD DU GENERAL RIBOUL 9720
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.