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 1953-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
921055 324180405 @Company
@Persons
@UBO
@INPI
PERRIN Michel Henri Rene
DoB: 1953-12-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
137 Rue Bugeaud 69006 Lyon France
4974064 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
5957777 820278661 @Company
@Persons
@UBO
@INPI
PERRIN Gilbert, Dominique, Jean
DoB: 1953-08-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Jean 20239 Murato FRANCE yes
@Cadastre
@Geotag
6172069 524308749 @Company
@Persons
@UBO
@INPI
AUZAT PERRIN Marie-Claude
DoB: 1953-10-06
PoB: 63356 Saint-Gervazy (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Colonel Fabien 43100 Brioude France
6901662 412646564 @Company
@Persons
@UBO
@INPI
RICHARD MIRAND Catherine
DoB: 1953-04-20
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alphonse Perrin 51480 Damery FRANCE
9443176 482758984 @Company
@Persons
@UBO
@INPI
BECARD PERRIN Dominique Marie-Florence
DoB: 1953-02-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Cornet 69290 Saint-Genis-les-Ollières France
9443177 482758984 @Company
@Persons
@UBO
@INPI
BECARD PERRIN Dominique Marie-Florence
DoB: 1953-02-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Cornet 69290 Saint-Genis-les-Ollières France
10146369 483774915 @Company
@Persons
@UBO
@INPI
PERRIN Joelle
DoB: 1953-07-04
PoB: 54357 MAXEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DE FRIBOURG 54500 VANDOEUVRE LES NANCY FRANCE
10146370 483774915 @Company
@Persons
@UBO
@INPI
PERRIN Joelle
DoB: 1953-07-04
PoB: 54357 MAXEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DE FRIBOURG 54500 VANDOEUVRE LES NANCY FRANCE
13163712 542014428 @Company
@Persons
@UBO
@INPI
PERRIN Francois
DoB: 1953-08-12
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
506 route d'Avignon 13570 Barbentane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183088 435520028 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1953-08-12
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
506 route d'Avignon 13570 Barbentane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626097 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
14626098 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe Regourd 46000 Cahors FRANCE
15721273 450974209 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1953-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue des Dames Blanches 28300 Lèves France
15855367 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: 72291 Saint-Jean-de-la-Motte (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Debasseux Le Chesnay 78150 Le Chesnay-Rocquencourt  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.