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 1955-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369698 278708516 @Company
@Persons
@UBO
@INPI
GENEST Bruno, Bernard
DoB: 1955-05-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 rue François Perrin - BP 398 87010 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573152 379003916 @Company
@Persons
@UBO
@INPI
PERRIN Claude, Aimé
DoB: 1955-04-04
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard François Salini 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
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
1486082 494955073 @Company
@Persons
@UBO
@INPI
PERRIN FEUVRIER ETEVENARD Sylvie
DoB: 1955-02-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Séminaire 25170 Pelousey FRANCE
1521562 316656214 @Company
@Persons
@UBO
@INPI
PERRIN FEUVRIER ETEVENARD Sylvie
DoB: 1955-02-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Séminaire 25170 Pelousey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525281 511049520 @Company
@Persons
@UBO
@INPI
PERRIN FEUVRIER ETEVENARD Sylvie
DoB: 1955-02-06
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Séminaire 25170 Pelousey FRANCE yes
@Cadastre
@Geotag
1531111 493491567 @Company
@Persons
@UBO
@INPI
PERRIN FEUVRIER ETEVENARD Sylvie
DoB: 1955-02-06
PoB: 25432 ORCHAMPS VENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SEMINAIRE 25170 PELOUSEY FRANCE
1531112 493491567 @Company
@Persons
@UBO
@INPI
PERRIN FEUVRIER ETEVENARD Sylvie
DoB: 1955-02-06
PoB: 25432 ORCHAMPS VENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU SEMINAIRE 25170 PELOUSEY FRANCE
1553118 811638733 @Company
@Persons
@UBO
@INPI
PERRIN SENECAL Annick
DoB: 1955-11-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
2182976 347879405 @Company
@Persons
@UBO
@INPI
Perrin Ait Salah Nathalie
DoB: 1955-02-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Villeneuve l'Etang 78000 Versailles France
11260651 391264645 @Company
@Persons
@UBO
@INPI
PERRIN DUPUIS Anne-Marie Thérèse Mélanie
DoB: 1955-05-06
PoB: 77238 Jouarre (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Avenue Lauconnois Les Blanchards 2400 Château-Thierry France yes
@Cadastre
@Geotag
13295751 303468276 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1955-10-16
PoB: Barcelone (Espagne)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 chemin du Broc 64160 Morlaàs 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.