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 1954-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18146 439385436 @Company
@Persons
@UBO
@INPI
PERRIN Robert
DoB: 1954-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Grand Tinailler 71960 Milly-Lamartine France
499784 337636955 @Company
@Persons
@UBO
@INPI
VINS ET DOMAINES PERRIN
DoB: 407866292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Joncquières Château du Grand Prébois 84100 Orange FRANCE yes
@Cadastre
@Geotag
499786 337636955 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1954-02-24
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Joncquières Domaine du Grand Prébois 84100 Orange FRANCE yes
@Cadastre
@Geotag
2227668 818393746 @Company
@Persons
@UBO
@INPI
Perrin Jacquin Elisabeth
DoB: 1954-09-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
115 impasse du Lanfonnet 74370 Argonay France
3600434 421713330 @Company
@Persons
@UBO
@INPI
PERRIN Robert
DoB: 1954-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Grand Tinailler 71960 Milly-Lamartine France
4739394 520042649 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1954-02-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Quintinie 75015 Paris FRANCE
10490966 348162181 @Company
@Persons
@UBO
@INPI
PERRIN GENINI Anne-Marie
DoB: 1954-09-02
PoB: THAON LES VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRIMOULE RUE DU FAUBOURG DE DOMEVRE 88150 THAON LES VOSGES FRANCE
10490967 348162181 @Company
@Persons
@UBO
@INPI
PERRIN GENINI Anne-Marie
DoB: 1954-09-02
PoB: THAON LES VOSGES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LA GRIMOULE RUE DU FAUBOURG DE DOMEVRE 88150 THAON LES VOSGES FRANCE
10515395 812549590 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Marie
DoB: 1954-09-02
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Dompaire 88270 Derbamont FRANCE yes
@Cadastre
@Geotag
12275802 338385768 @Company
@Persons
@UBO
@INPI
PEYRAS ALAIN ANDRE LAURENT
DoB: 1954-03-01
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue JEAN PERRIN 92 SCEAUX FRANCE
13329592 783223555 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1954-02-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE BEAUCASTEL 84350 COURTHEZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398858 809498777 @Company
@Persons
@UBO
@INPI
PERRIN Gérard
DoB: 1954-02-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 chemin de Mollégès 13630 Eyragues FRANCE
13934840 521109033 @Company
@Persons
@UBO
@INPI
NIBERT Nelly Monique
DoB: 1954-09-20
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Perrin Belle Plaine Maison MOULIN 97139 Les Abymes 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.