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 1957-01-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3396788 489178137 @Company
@Persons
@UBO
@INPI
PERRIN Max Marcel Francis
DoB: 1957-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Route Saint Pierre de Féric Villa l'Orangeraie 6000 Nice FRANCE
3396789 489178137 @Company
@Persons
@UBO
@INPI
PERRIN Max Marcel Francis
DoB: 1957-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route Saint Pierre de Féric Villa l'Orangeraie 6000 Nice FRANCE
3724891 750595589 @Company
@Persons
@UBO
@INPI
MICHEL PERRIN Christine, Marie, Marguerite, Bernadette
DoB: 1957-01-13
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Plein Sud 69110 Sainte-Foy-les-Lyon FRANCE
4963078 510438617 @Company
@Persons
@UBO
@INPI
LE HIR Jean-Michel
DoB: 1957-04-23
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue Antonin Perrin 69100 Villeurbanne France
5882118 379024813 @Company
@Persons
@UBO
@INPI
PERRIN PERRET Marie Agnès
DoB: 1957-08-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Centre Hermes Rue des Sources 38920 Crolles France yes
@Cadastre
@Geotag
5882120 379024813 @Company
@Persons
@UBO
@INPI
PERRIN PERRET Marie Agnès
DoB: 1957-08-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Hermes Rue des Sources 38920 Crolles France yes
@Cadastre
@Geotag
6903798 482702743 @Company
@Persons
@UBO
@INPI
CHOPPIN Maurice René Guy
DoB: 1957-03-11
PoB: 51002 51 ST MARTIN D'ABLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Alphonse Perrin 51480 DAMERY FRANCE
6903799 482702743 @Company
@Persons
@UBO
@INPI
CHOPPIN Maurice René Guy
DoB: 1957-03-11
PoB: 51002 51 ST MARTIN D'ABLOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alphonse Perrin 51480 DAMERY FRANCE
6922887 421928904 @Company
@Persons
@UBO
@INPI
CHOPPIN Maurice René Guy
DoB: 1957-03-11
PoB: 51002 51 ST MARTIN D'ABLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Alphonse Perrin 51480 DAMERY FRANCE
10057546 441014727 @Company
@Persons
@UBO
@INPI
PERRIN FARMAN Nathalie
DoB: 1957-01-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES CHANOINES VANNES 56000 VANNES FRANCE
10088263 398306605 @Company
@Persons
@UBO
@INPI
PERRIN Francois Georges Charles
DoB: 1957-03-01
PoB: FRAIMBOIS (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE GRANDJACQUOT 54300 FRAIMBOIS FRANCE
10105477 333591394 @Company
@Persons
@UBO
@INPI
EARL DU GRAND NOYER
DoB: 512351008
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 Grande rue 54370 Laneuveville-aux-Bois FRANCE yes
@Cadastre
@Geotag
10105478 333591394 @Company
@Persons
@UBO
@INPI
EARL DU GRAND NOYER
DoB: 512351008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Grande rue 54370 Laneuveville-aux-Bois FRANCE yes
@Cadastre
@Geotag
10894977 822484341 @Company
@Persons
@UBO
@INPI
RAQUIN PERRIN Josiane
DoB: 1957-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Stade 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894978 822484341 @Company
@Persons
@UBO
@INPI
RAQUIN PERRIN Josiane
DoB: 1957-03-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Stade 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373711 323912071 @Company
@Persons
@UBO
@INPI
DAVID PATRICK, JEAN, CLAUDE
DoB: 1957-01-16
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Perrin Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
13562278 528264369 @Company
@Persons
@UBO
@INPI
PERRIN Yves Raymond Benoît
DoB: 1957-06-13
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin de Perdriziere 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571427 499324242 @Company
@Persons
@UBO
@INPI
LHERMITE PERRIN Patricia Jeannine
DoB: 1957-11-01
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Puy Prieur 37420 Beaumont-en-Véron France
14689054 334353687 @Company
@Persons
@UBO
@INPI
PERRIN Yves Raymond Benoît
DoB: 1957-06-13
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin de Perdriziere 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718143 423864297 @Company
@Persons
@UBO
@INPI
Perrin Denis
DoB: 24/06/1957
PoB: Cosne-Cours-sur-Loire FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
328 chemin du Thym 34170 Castelnau-le-Lez France
14718145 423864297 @Company
@Persons
@UBO
@INPI
Perrin Denis
DoB: 24/06/1957
PoB: Cosne-Cours-sur-Loire FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
328 chemin du Thym 34170 Castelnau-le-Lez 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.