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 1956-08-02 found 14 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
2198118 349691535 @Company
@Persons
@UBO
@INPI
DI FAZIO PERRIN CARLA
DoB: 1956-08-18
PoB: METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Victor Hugo 75016 Paris France
3724889 750595589 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Alphonse, Adrien
DoB: 1956-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Plein Sud 69110 Sainte-Foy-les-Lyon FRANCE
3724890 750595589 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Alphonse, Adrien
DoB: 1956-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Plein Sud 69110 Sainte-Foy-les-Lyon FRANCE
4154936 527636211 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme Jacques Marie
DoB: 1956-08-19
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ter Rue Georges Lafenestre 92340 Bourg-la-Reine FRANCE
5002413 408058402 @Company
@Persons
@UBO
@INPI
PALLAUD PERRIN Régine
DoB: 1956-08-27
PoB: 39508 Sellières (39) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Le Haut Guillermet Villa La Fourmi 38850 Charavines France
7849865 429835648 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1956-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES MARRONNIERS 75016 Paris FRANCE
7849866 429835648 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1956-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES MARRONNIERS 75016 Paris FRANCE
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
8732712 791264096 @Company
@Persons
@UBO
@INPI
PERRIN MARTIN Martine
DoB: 1956-11-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Marie Curie 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
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
9462749 514635903 @Company
@Persons
@UBO
@INPI
RAGUENES PERRIN Madeleine Jeanne
DoB: 1956-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Route de Subtuer 38780 Septème France
9462750 514635903 @Company
@Persons
@UBO
@INPI
RAGUENES PERRIN Madeleine Jeanne
DoB: 1956-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route de Subtuer 38780 Septème 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.