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 1955-01-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99026 348273525 @Company
@Persons
@UBO
@INPI
CHEMLALI SALEM
DoB: 1955-02-03
PoB: GATTOUFA MEDENINE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
1039705 348273525 @Company
@Persons
@UBO
@INPI
CHEMLALI SALEM
DoB: 1955-02-03
PoB: GATTOUFA MEDENINE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
4128949 421172503 @Company
@Persons
@UBO
@INPI
THEBERGE PERRIN Geneviève Marie
DoB: 1955-05-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES TREMBLES 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4128950 421172503 @Company
@Persons
@UBO
@INPI
THEBERGE PERRIN Geneviève Marie
DoB: 1955-05-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES TREMBLES 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
10509138 508376266 @Company
@Persons
@UBO
@INPI
PITON PERRIN Michèle Marie Rose
DoB: 1955-10-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Batterie 88520 Gemaingoutte FRANCE yes
@Cadastre
@Geotag
10509139 508376266 @Company
@Persons
@UBO
@INPI
PITON PERRIN Michèle Marie Rose
DoB: 1955-10-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Batterie 88520 Gemaingoutte FRANCE yes
@Cadastre
@Geotag
10878146 402587257 @Company
@Persons
@UBO
@INPI
PERRIN Michèle
DoB: 1955-03-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Chapon 75003 Paris 03 FRANCE
11317161 403381726 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Jeannine Marie
DoB: 1955-10-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Sapins 39350 Romain France
11331501 397541392 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Jeannine Marie
DoB: 1955-10-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Grande Rue 25330 Reugney France
13267246 421252271 @Company
@Persons
@UBO
@INPI
JACQMART PERRIN Dominique Germaine Suzanne
DoB: 1955-01-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU BROC 64160 MORLAAS FRANCE
14837755 389789447 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Marie
DoB: 1955-01-10
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN 57670 LOUDREFING FRANCE
14837817 390060838 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1955-03-02
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BRONDEX 57640 SAINTE BARBE FRANCE
14908704 389789447 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Marie
DoB: 1955-01-10
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN 57670 LOUDREFING FRANCE
14908766 390060838 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1955-03-02
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BRONDEX 57640 SAINTE BARBE FRANCE
15067729 500262548 @Company
@Persons
@UBO
@INPI
PERRIN TERRASSE Françoise
DoB: 1955-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRAND'RUE RECH 57430 SARRALBE FRANCE
15067730 500262548 @Company
@Persons
@UBO
@INPI
PERRIN TERRASSE Françoise
DoB: 1955-12-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 GRAND'RUE RECH 57430 SARRALBE FRANCE
15099894 389789447 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Marie
DoB: 1955-01-10
PoB: BITCHE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MOULIN 57670 LOUDREFING FRANCE
15099956 390060838 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1955-03-02
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BRONDEX 57640 SAINTE BARBE FRANCE
15539157 448812693 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1955-12-03
PoB: NEW-YORD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 RUE RAYMOND LOSSERAND 75014 PARIS 14 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.