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 1956-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33550 519543664 @Company
@Persons
@UBO
@INPI		 PERRIN Pascal
DoB: 1956-02-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Chassins Passins 38510 Arandon-Passins France
3318340 824527113 @Company
@Persons
@UBO
@INPI		 PERRIN Serge, Jean
DoB: 1956-11-02
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 chemin des Fougères 3450 Lalizolle FRANCE
3643357 395389851 @Company
@Persons
@UBO
@INPI		 PERRIN ARNOUX Liliane Gabrielle Louise
DoB: 1956-03-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 880 chemin de Rapine 13100 Aix-en-Provence FRANCE
4317485 348623646 @Company
@Persons
@UBO
@INPI		 VERHEYEN PERRIN Elisabeth Maria Catherine
DoB: 1956-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Joliot Curie 2000 Clacy et Thierret France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4549747 389914219 @Company
@Persons
@UBO
@INPI		 PERRIN BOTREL Martine Annick Gisèle Micheline
DoB: 1956-02-01
PoB: 22369 TREMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LE CRAN" LANGOURLA 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
8525238 493873632 @Company
@Persons
@UBO
@INPI		 BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue du Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag
8533026 535620165 @Company
@Persons
@UBO
@INPI		 BAILLY PERRIN Marie-Odile
DoB: 1956-08-01
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Champ au Roi 90100 Saint-Dizier-l'Evêque FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9726156 492231055 @Company
@Persons
@UBO
@INPI		 PERRIN GAHINET Nadine
DoB: 1956-02-20
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 chemin de Kerbrest Uhel 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9726157 492231055 @Company
@Persons
@UBO
@INPI		 PERRIN GAHINET Nadine
DoB: 1956-02-20
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 chemin de Kerbrest Uhel 56520 Guidel FRANCE yes
@Cadastre
@Geotag
10308133 438116097 @Company
@Persons
@UBO
@INPI		 PERRIN Joël Louis Henri
DoB: 1956-01-02
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Le Mollard 73110 Détrier FRANCE
10523214 415398189 @Company
@Persons
@UBO
@INPI		 PERRIN Etienne Camille
DoB: 1956-02-15
PoB: CORNIMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 RTE D'ALSACE 88310 VENTRON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11651422 443874417 @Company
@Persons
@UBO
@INPI		 GRENIER PERRIN Mariele José Alice
DoB: 1956-02-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
14147290 390301588 @Company
@Persons
@UBO
@INPI		 PERRIN CHRISTOPHER
DoB: 12/10/1956
PoB: CAMBRIDGE ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
 17 Call Cott Street W8 7SU Londres 0 Royaume-Uni

 

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.