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 1956-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395460 412391732 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Marie Raoul
DoB: 1956-10-21
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gérard Philipe 24750 Boulazac-Isle-Manoire France
818335 343320370 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1956-07-20
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Rue du Rougerat 42380 Périgneux France
818377 343977211 @Company
@Persons
@UBO
@INPI
PERRIN TERRIN François
DoB: 1956-01-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Gontey 42440 Cervières France
818379 343977211 @Company
@Persons
@UBO
@INPI
PERRIN TERRIN François
DoB: 1956-01-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Gontey 42440 Cervières France
890242 535001945 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Jean-Yves
DoB: 1956-09-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse du Château 38138 Les Côtes-d'Arey France
1070906 487502668 @Company
@Persons
@UBO
@INPI
PHILIPPE PERRIN Evelyne
DoB: 1956-03-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Montorlin Lotissement Champ Pollet 73210 (la) plagne tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748355 819982141 @Company
@Persons
@UBO
@INPI
RIABI Lamine
DoB: 1956-06-01
PoB: TESSA A RIABNA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Perrin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4748356 819982141 @Company
@Persons
@UBO
@INPI
RIABI Lamine
DoB: 1956-06-01
PoB: TESSA A RIABNA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Perrin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5100627 316486349 @Company
@Persons
@UBO
@INPI
PERRIN VERGUIN Pascale
DoB: 1956-06-25
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chablenas 69440 Mornant France
5307072 380752428 @Company
@Persons
@UBO
@INPI
DAVIS PERRIN Patricia
DoB: 1956-03-28
PoB: WATFORD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OLD RECTORY LITTLE EVERSDEN CAMBRIDGE 0 ROYAUME-UNI
9452526 441202371 @Company
@Persons
@UBO
@INPI
RAGUENES PERRIN Madeleine
DoB: 1956-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Côte 38780 Septème France yes
@Cadastre
@Geotag
10739768 317527711 @Company
@Persons
@UBO
@INPI
PROVINS PERRIN Françoise Michèle
DoB: 1956-03-19
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Route de la Capite COLOGNY 0 GENEVE SUISSE
12150410 797779642 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1956-06-03
PoB: 68135 Hésingue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Charles Floquet 92500 Rueil-Malmaison FRANCE
12282517 533991428 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Anne Irène
DoB: 1956-06-03
PoB: 68135 Hésingue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Charles Floquet 92500 Rueil-Malmaison FRANCE
12802034 531482495 @Company
@Persons
@UBO
@INPI
PERRIN ARNOUX Liliane
DoB: 1956-03-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 chemin de Rapine 13100 Aix-en-Provence FRANCE
12802035 531482495 @Company
@Persons
@UBO
@INPI
PERRIN ARNOUX Liliane
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
12844811 511021594 @Company
@Persons
@UBO
@INPI
PERRIN ARNOUX Liliane
DoB: 1956-03-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rapine 13100 Aix-en-Provence FRANCE
12844812 511021594 @Company
@Persons
@UBO
@INPI
PERRIN ARNOUX Liliane
DoB: 1956-03-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rapine 13100 Aix-en-Provence FRANCE
13661527 751221367 @Company
@Persons
@UBO
@INPI
JEUNE PERRIN Fabienne
DoB: 1956-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin du Gourd 69126 Brindas 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.