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 1956-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2222392 451570386 @Company
@Persons
@UBO
@INPI
PERRIN DENIS
DoB: 1956-09-06
PoB: 61494 TRUN (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint-Honoré 75001 Paris France
2324018 379287907 @Company
@Persons
@UBO
@INPI
PERRIN DENIS
DoB: 1956-09-06
PoB: 61494 Trun (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Roule 75001 Paris France
3056957 445143480 @Company
@Persons
@UBO
@INPI
BEDIN PERRIN Jacqueline Anne-Marie
DoB: 1956-09-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin SAINTE SUZANNE 30390 Aramon France
5060436 504660218 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1956-02-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassin Passins 38510 Arandon-Passins France
8012659 399990837 @Company
@Persons
@UBO
@INPI
LANOISELEE PERRIN-HOUDON Anne
DoB: 1956-11-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Victo Hugo 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
10722865 320031081 @Company
@Persons
@UBO
@INPI
PERRIN Gilles Elie
DoB: 1956-01-04
PoB: 83050 Draguignan CEDEX (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1390 Avenue du Campon 6110 Le Cannet FRANCE
10898065 338491848 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1956-06-23
PoB: Nantua
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Echallon 1000 Bourg-en-Bresse 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
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
14053188 394191332 @Company
@Persons
@UBO
@INPI
JOHNSTON PERRIN Lynn Marie
DoB: 1956-09-17
PoB: Manistigue
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GALERIE GREAUX GUSTAVIA 97133 Saint-Barthélemy 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.