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 1953-11-12 found 17 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
186977 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
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
929771 399898345 @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
2 Chemin de Mont Bernaix 38280 Janneyrias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2968810 450974209 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1953-01-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BRISSOT 28300 LEVES FRANCE
3429843 537421331 @Company
@Persons
@UBO
@INPI
COTTONE PERRIN Maria
DoB: 1953-11-17
PoB: MOTTA SAN GIOVANNI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue De Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3429844 537421331 @Company
@Persons
@UBO
@INPI
COTTONE PERRIN Maria
DoB: 1953-11-17
PoB: MOTTA SAN GIOVANNI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue De Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
4191476 437839798 @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
5524180 533553079 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1953-11-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Barbontes 85000 La Roche-sur-Yon France
5524181 533553079 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1953-11-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hautes Barbontes 85000 La Roche-sur-Yon France
6412484 808093611 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1953-09-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Famatina 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6412485 808093611 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1953-09-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Famatina 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6412486 808093611 @Company
@Persons
@UBO
@INPI
MARTIN PERRIN Isabelle
DoB: 1953-05-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Famatina 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7476178 335273371 @Company
@Persons
@UBO
@INPI
PERRIN DELABAN Roselyne Fernande Jeanne
DoB: 1953-10-11
PoB: 43089 ESPALY ST MARCEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 RUE DES 7 CHENES ST CLEMENT DE RIVIERE 34980 ST GELY DU FESC FRANCE
10507707 811397298 @Company
@Persons
@UBO
@INPI
BARNET PERRIN Brigitte, Danièle, Renée
DoB: 1953-11-02
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
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.