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 1953-10-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308717 632019667 @Company
@Persons
@UBO
@INPI
PERRIN DE BOIS LA VILLE Tanguy Gontran
DoB: 1953-04-27
PoB: 72291 ST JEAN DE LA MOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Debasseux 78150 Le Chesnay 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
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
6043398 754000859 @Company
@Persons
@UBO
@INPI
LE MENTEC THOBY Dominique Suzanne Noëlle
DoB: 1953-10-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Lande Perrin 44360 Le Temple de Bretagne France yes
@Cadastre
@Geotag
6043399 754000859 @Company
@Persons
@UBO
@INPI
LE MENTEC THOBY Dominique Suzanne Noëlle
DoB: 1953-10-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Lande Perrin 44360 Le Temple de Bretagne France yes
@Cadastre
@Geotag
10878144 402587257 @Company
@Persons
@UBO
@INPI
PERRIN Elisabeth
DoB: 1953-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Temple 75004 Paris 04 FRANCE
10878145 402587257 @Company
@Persons
@UBO
@INPI
PERRIN Elisabeth
DoB: 1953-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Temple 75004 Paris 04 FRANCE
11482471 752204768 @Company
@Persons
@UBO
@INPI
PERRIN CASILLAS-GIL Catherine, Marie, Francoise
DoB: 1953-10-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Palliot 21000 Dijon FRANCE
11482472 752204768 @Company
@Persons
@UBO
@INPI
PERRIN CASILLAS-GIL Catherine, Marie, Francoise
DoB: 1953-10-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Palliot 21000 Dijon FRANCE
15497838 479898686 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1953-07-27
PoB: 54105 Bulligny (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard des Dahlias 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497839 479898686 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1953-07-27
PoB: 54105 Bulligny (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard des Dahlias 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
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.