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 1954-09-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487163 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487164 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603728 402446330 @Company
@Persons
@UBO
@INPI
GAUTHIER BRIGITTE NICOLE YVELINE PERRIN
DoB: 1954-09-21
PoB: 93 EPINAY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
5989585 453526352 @Company
@Persons
@UBO
@INPI
PERRIN André
DoB: 1954-09-25
PoB: 85003 AIZENAY (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Verne 44830 Brains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989586 453526352 @Company
@Persons
@UBO
@INPI
PERRIN André
DoB: 1954-09-25
PoB: 85003 AIZENAY (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Verne 44830 Brains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558814 497756965 @Company
@Persons
@UBO
@INPI
PETOT PERRIN DIT GRANJEAN Marie Christine
DoB: 1954-09-25
PoB: 39447 QUINTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AVENUE DE MORTIERES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8558815 497756965 @Company
@Persons
@UBO
@INPI
PETOT PERRIN DIT GRANJEAN Marie Christine
DoB: 1954-09-25
PoB: 39447 QUINTIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 AVENUE DE MORTIERES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
11208750 484638887 @Company
@Persons
@UBO
@INPI
PERRIN André Gilles
DoB: 1954-09-25
PoB: 85003 AIZENAY (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Verne 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208751 484638887 @Company
@Persons
@UBO
@INPI
PERRIN André Gilles
DoB: 1954-09-25
PoB: 85003 AIZENAY (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Verne 44830 Bouaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363998 527539506 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1954-09-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D'Alembert 7 Résidence du parc 92190 Meudon FRANCE
15639050 901894063 @Company
@Persons
@UBO
@INPI
PERRIN ROCHAT Chantal Marthe Michelle
DoB: 1954-08-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Beauregard 25000 Besançon 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.