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 1952-11-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3478416 411574155 @Company
@Persons
@UBO
@INPI
LEJEUNE EPOUSE PERRIN Beatrice
DoB: 1952-08-05
PoB: FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FLORANE BAT 24 83200 Toulon FRANCE
4819941 393223128 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1952-08-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 BIS Rue DU BOIS CERDON 94460 Valenton FRANCE
6622786 781536230 @Company
@Persons
@UBO
@INPI
PERRIN Joël Robert Maxime
DoB: 1952-11-15
PoB: 86112 L'Isle-Jourdain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Route de Limoges 86320 Lussac-les-Châteaux FRANCE yes
@Cadastre
@Geotag
12320340 529219040 @Company
@Persons
@UBO
@INPI
PERRIN Yves
DoB: 1952-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue d'Arcole 42000 Saint-Étienne 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
13932334 512245366 @Company
@Persons
@UBO
@INPI
HORATIUS JACOBY-KOALY Muriel Maud Jeanne
DoB: 1952-08-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GERMAINE DUNOYER PERRIN 97111 Morne-à-l'Eau 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.