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 1956-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804454 338786981 @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
2409497 390301588 @Company
@Persons
@UBO
@INPI
PERRIN CHRISTOPHER
DoB: 1956-10-12
PoB: CAMBRIDGE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Call Cott Street W8 7SU Londres 0 Royaume-Uni
4262206 480083039 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Lucien Marcel
DoB: 1956-05-01
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Paul Doumer 89200 Avallon France
4262207 480083039 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Lucien Marcel
DoB: 1956-05-01
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Paul Doumer 89200 Avallon France
6201976 444133979 @Company
@Persons
@UBO
@INPI
LEGENDRE PERRIN Catherine Marie
DoB: 1956-01-15
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Grange Justin Aulnoy 77720 Mormant 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
7999701 448226001 @Company
@Persons
@UBO
@INPI
PERRIN VRAIN Christine Marie Hélène
DoB: 1956-08-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue de Tours 37320 Esvres France
8354896 418027470 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1956-12-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
911 Rue Saint Alban 42153 Riorges FRANCE
8354897 418027470 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1956-12-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
911 Rue Saint Alban 42153 Riorges FRANCE
12818158 449014307 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1956-10-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2180 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag

 

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.