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 1956-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655483 833015290 @Company
@Persons
@UBO
@INPI		 PERRIN DE BOIS LA VILLE TARDY-JOUBERT Roselyne
DoB: 1956-11-24
PoB: 72291 Saint-Jean-de-la motte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Pasteur Le Chesnay 78150 LE CHESNAY-ROCQUENCOURT  FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
655484 833015290 @Company
@Persons
@UBO
@INPI		 PERRIN DE BOIS LA VILLE TARDY-JOUBERT Roselyne
DoB: 1956-11-24
PoB: 72291 Saint-Jean-de-la motte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue Pasteur Le Chesnay 78150 LE CHESNAY-ROCQUENCOURT  FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1651432 338886146 @Company
@Persons
@UBO
@INPI		 PERRIN PASCAL GEORGES
DoB: 1956-07-04
PoB: 95 L'ISLE ADAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
 49 Rue d'Astier 95810 Arronville 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
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
4781871 398338558 @Company
@Persons
@UBO
@INPI		 PERRIN Philippe
DoB: 1956-02-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue DE RAMBOUILLERS 75012 Paris FRANCE
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
10246426 390772127 @Company
@Persons
@UBO
@INPI		 GENEVOIS PERRIN Claudette
DoB: 1956-04-02
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES CROCUS 73340 Arith FRANCE
10260005 776510067 @Company
@Persons
@UBO
@INPI		 SANCHEZ PERRIN Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue des Téléphériques 73150 Val d'Isère FRANCE
10260006 776510067 @Company
@Persons
@UBO
@INPI		 SANCHEZ PERRIN Isabelle
DoB: 1956-02-25
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Avenue des Téléphériques 73150 Val d'Isère FRANCE
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
16123661 513980276 @Company
@Persons
@UBO
@INPI		 PERRIN Pascal
DoB: 1956-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 568 Traversée des Chassins 38510 Arandon-Passins France
16123662 513980276 @Company
@Persons
@UBO
@INPI		 PERRIN Pascal
DoB: 1956-02-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 568 Traversée des Chassins 38510 Arandon-Passins 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.