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 1954-08-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726789 389311283 @Company
@Persons
@UBO
@INPI
PERRIN SORREL-DEJERINE Odile
DoB: 1954-03-08
PoB: Fquih Ben Salah Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
711 Chemin des Chevalières 38330 Biviers France
4163641 453250748 @Company
@Persons
@UBO
@INPI
DIDIER PERRIN Christine
DoB: 1954-05-08
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Etang 91940 Les Molières FRANCE
4163642 453250748 @Company
@Persons
@UBO
@INPI
DIDIER PERRIN Christine
DoB: 1954-05-08
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Etang 91940 Les Molières FRANCE
5242348 482468386 @Company
@Persons
@UBO
@INPI
VENAULT Thierry
DoB: 1954-08-02
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARCEL PERRIN 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170430 408162592 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1954-04-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Simone de Beauvoir 42270 Saint-Priest-en-Jarez France
9627322 775716541 @Company
@Persons
@UBO
@INPI
BAUBIAT Bruce
DoB: 1954-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue François Perrin le Moulin Blanc 87100 Limoges FRANCE
9639239 316000298 @Company
@Persons
@UBO
@INPI
BAUBIAT Bruce
DoB: 1954-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue François Perrin le Moulin Blanc 87100 Limoges FRANCE
10270030 797585650 @Company
@Persons
@UBO
@INPI
PERRIN DELEAN Claire Claude Blanche
DoB: 1954-08-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 Rue de la Borgeat 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
11637649 482643152 @Company
@Persons
@UBO
@INPI
PERRIN GOUTTEFANGEAS Michelle Colette Marie
DoB: 1954-08-20
PoB: ROSIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Horace Vernet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637651 482643152 @Company
@Persons
@UBO
@INPI
PERRIN GOUTTEFANGEAS Michelle Colette Marie
DoB: 1954-08-20
PoB: ROSIERES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Horace Vernet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722705 451057228 @Company
@Persons
@UBO
@INPI
PERRIN LAUTAR Michèle
DoB: 1954-04-26
PoB: 88196 GERARDMER (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Eglise Château de Lametz 8130 Lametz France 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.