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 1953-06-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182394 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274559 410133284 @Company
@Persons
@UBO
@INPI
ROBBA PERRIN Anna
DoB: 1953-03-07
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Charrettes 66380 Pia France
598169 830683900 @Company
@Persons
@UBO
@INPI
MONNIER BOUGET Marie-Laurence Thérèse Elise
DoB: 1953-08-07
PoB: 35220 Piré-sur-Seiche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Perrin 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
922930 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935831 440725083 @Company
@Persons
@UBO
@INPI
PERRIN Paul-André
DoB: 1953-07-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
61 B Chemin de Crépieux 69300 Caluire-et-Cuire France
935832 440725083 @Company
@Persons
@UBO
@INPI
PERRIN Paul-André
DoB: 1953-07-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 B Chemin de Crépieux 69300 Caluire-et-Cuire France
936124 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH RHÔNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France
3022983 419693221 @Company
@Persons
@UBO
@INPI
PERRIN NUSS Béatrice Claude Françoise
DoB: 1953-06-07
PoB: 55132 Cousances-les-Forges (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Impasse Des Seurey 21200 Beaune France
4203681 493409635 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1953-07-27
PoB: 54105 Bulligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue De Morangis 91200 Athis-Mons FRANCE
4203682 493409635 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1953-07-27
PoB: 54105 Bulligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue De Morangis 91200 Athis-Mons FRANCE
4839489 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948124 351663638 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1953-06-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée Bernard Palissy 69780 Mions France
4948125 351663638 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1953-06-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Allée Bernard Palissy 69780 Mions France
6530387 440011757 @Company
@Persons
@UBO
@INPI
COSSE Patrick
DoB: 1953-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 HAMEAU DE PERRIN 33370 Tresses FRANCE
7027730 383214939 @Company
@Persons
@UBO
@INPI
PERRIN Francois
DoB: 1953-10-07
PoB: NIORT (79)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALASSON AULNAY SOUS BOIS 93000 FRANCE
14701991 434279436 @Company
@Persons
@UBO
@INPI
SOUCHON Daniel Antonin Joseph
DoB: 1953-07-30
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Nicolas Perrin 42700 Firminy France
15440649 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15837739 813755949 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Emmanuel Yves Marie Michel
DoB: 1953-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Ferme d'Ambernay 2 Chemin de Mont Bernaix 38280 Janneyrias France yes
@Cadastre
@Geotag

 

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.