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 1953-08-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172778 424905222 @Company
@Persons
@UBO
@INPI
CHELLI PERRIN-BONNET Chantal Messaouda
DoB: 1953-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BIS Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
1172779 424905222 @Company
@Persons
@UBO
@INPI
CHELLI PERRIN-BONNET Chantal Messaouda
DoB: 1953-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BIS Rue JEAN JAURES 93130 Noisy-le-Sec FRANCE
3024052 523699163 @Company
@Persons
@UBO
@INPI
FERRANTE Jean-Michel
DoB: 1953-06-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue PROFESSEUR PERRIN 59170 Croix France
3385236 524552981 @Company
@Persons
@UBO
@INPI
PERRIN Madeleine Claude Gisèle
DoB: 1953-08-11
PoB: SAINT PRIEST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Bibary 69630 Chaponost FRANCE
3418926 804184331 @Company
@Persons
@UBO
@INPI
COTTONE PERRIN Maria
DoB: 1953-11-17
PoB: MOTTA SAN GIOVANNI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue de Pessicart Bat A 6100 Nice FRANCE
3451227 353204647 @Company
@Persons
@UBO
@INPI
PERRIN JEAN-JACQUES
DoB: 1953-04-08
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. DU FOSSAN 6500 Menton FRANCE
3451228 353204647 @Company
@Persons
@UBO
@INPI
PERRIN JEAN-JACQUES
DoB: 1953-04-08
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BD. DU FOSSAN 6500 Menton FRANCE
4723187 432436467 @Company
@Persons
@UBO
@INPI
AKHMALOU Messouada
DoB: 1953-04-11
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN PERRIN 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7928145 342461860 @Company
@Persons
@UBO
@INPI
PERRIN FRANCOIS ANDRE
DoB: 1953-08-07
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVILLIERS BOIS DE BOULOGNE 75016 Paris FRANCE
10493726 453667800 @Company
@Persons
@UBO
@INPI
BARNET PERRIN Brigitte
DoB: 1953-11-02
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Petit Chaperon Rouge 88000 Épinal FRANCE yes
@Cadastre
@Geotag
10771607 379082464 @Company
@Persons
@UBO
@INPI
PERRIN DIDIER ANTONY
DoB: 1953-08-17
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE CASTELARAS PLASCASSIER 6370 MOANS SARTOUX FRANCE
11986396 439199829 @Company
@Persons
@UBO
@INPI
PERRIN Francois
DoB: 1953-08-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
804 Route De Promery 74350 Cuvat France
13066966 501735898 @Company
@Persons
@UBO
@INPI
PERRIN XAVIER
DoB: 1953-03-24
PoB: Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sounaleix 19290 Saint-Setiers FRANCE
16156768 304516313 @Company
@Persons
@UBO
@INPI
HASCOET Marie, Hélène
DoB: 1953-02-14
PoB: 29134 Locronan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 Rue Olivier Perrin 29000 Quimper 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.