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 1954-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159144 505392951 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Renée
DoB: 1954-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue du Mail 69004 Lyon France
943457 505392951 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Renée
DoB: 1954-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue du Mail 69004 Lyon France
5012595 817856016 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Renée
DoB: 1954-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Mail 69004 Lyon France yes
@Cadastre
@Geotag
5012596 817856016 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Renée
DoB: 1954-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Mail 69004 Lyon France yes
@Cadastre
@Geotag
5069583 315681585 @Company
@Persons
@UBO
@INPI
CASTIEL Gérard
DoB: 1954-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Antonin Perrin 69100 Villeurbanne France
5087069 505392951 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Renée
DoB: 1954-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Docteurs Cordier 69009 Lyon France
5646263 533488672 @Company
@Persons
@UBO
@INPI
GALON Michel
DoB: 1954-04-21
PoB: 49156 Grugé l'hôpital FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Perrin Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646264 533488672 @Company
@Persons
@UBO
@INPI
GALON Michel
DoB: 1954-04-21
PoB: 49156 Grugé l'hôpital FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Perrin Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657761 489832816 @Company
@Persons
@UBO
@INPI
GALON Michel
DoB: 1954-04-21
PoB: 49156 Grugé l'Hôpital FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Perrin Aviré 49500 SEGRE-EN-ANJOU BLEU FRANCE
5886187 794330829 @Company
@Persons
@UBO
@INPI
PERRIN LE FOURNIER Brigitte Azelma Gabrielle
DoB: 1954-07-29
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Route de Cerveloup 38210 Vourey France
6703334 478594484 @Company
@Persons
@UBO
@INPI
SUIGNARD Dominique
DoB: 1954-09-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN PERRIN 29200 BREST FRANCE
6703335 478594484 @Company
@Persons
@UBO
@INPI
SUIGNARD Dominique
DoB: 1954-09-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE JEAN PERRIN 29200 BREST FRANCE
8545261 394365183 @Company
@Persons
@UBO
@INPI
PERRIN Nicole, Jacqueline
DoB: 1954-08-02
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545262 394365183 @Company
@Persons
@UBO
@INPI
PERRIN Nicole, Jacqueline
DoB: 1954-08-02
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603368 434504619 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marcel Joseph
DoB: 1954-04-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De Gueret 42230 Saint Victor-sur-Loire FRANCE yes
@Cadastre
@Geotag
11612247 438593519 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marcel Joseph
DoB: 1954-04-08
PoB: 42095 Firminy
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 B Rue de Verdun le Clos des Erables 42580 L'Etrat FRANCE
13360122 751678558 @Company
@Persons
@UBO
@INPI
PERRIN CLERICI Dominique
DoB: 1954-04-30
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mondragon le Pigrailler 84500 Bollène 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.