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 1957-04-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187828 349626705 @Company
@Persons
@UBO
@INPI
PELCA Dominique
DoB: 1957-03-14
PoB: 93031 93 EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue CHARLES PERRIN 93380 Pierrefitte-sur-Seine FRANCE
1187829 349626705 @Company
@Persons
@UBO
@INPI
PELCA Dominique
DoB: 1957-03-14
PoB: 93031 93 EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue CHARLES PERRIN 93380 Pierrefitte-sur-Seine FRANCE
1997931 384790713 @Company
@Persons
@UBO
@INPI
PERRIN PIERRE
DoB: 1957-04-14
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Montdeville 64600 Anglet France
2384777 414218198 @Company
@Persons
@UBO
@INPI
D'AGOSTINO PHILIPPE
DoB: 1957-04-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Perrin 92260 Fontenay Aux Roses France
4939418 414714733 @Company
@Persons
@UBO
@INPI
PERRIN Evelyne
DoB: 1957-01-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39/41 Rue Marat 69150 Décines-Charpieu France
5094969 377830534 @Company
@Persons
@UBO
@INPI
LE HIR Jean-Michel
DoB: 1957-04-23
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Antonin Perrin 69100 Villeurbanne France
5094970 377830534 @Company
@Persons
@UBO
@INPI
LE HIR Jean-Michel
DoB: 1957-04-23
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Antonin Perrin 69100 Villeurbanne France
5883165 72500911 @Company
@Persons
@UBO
@INPI
PERRIN Michel Alain Joseph
DoB: 1957-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Jean Prévost 38000 Grenoble France
6885586 752881375 @Company
@Persons
@UBO
@INPI
PERRIN Didier Serge
DoB: 1957-03-31
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Warnier 51100 Reims FRANCE
6901067 493933469 @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 yes
@Cadastre
@Geotag
6901068 493933469 @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 yes
@Cadastre
@Geotag
7016225 827611179 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Louis
DoB: 1957-11-15
PoB: 36106 Luzeret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Cueillettes 36200 Chavin FRANCE yes
@Cadastre
@Geotag
7035222 353465016 @Company
@Persons
@UBO
@INPI
PERRIN Jean Claude
DoB: 1957-07-18
PoB: LUANT (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FENETS 36500 NEUILLAY LES BOIS FRANCE
7205370 450246715 @Company
@Persons
@UBO
@INPI
MICHEL Marc
DoB: 1957-06-07
PoB: 13 Marseille 4 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Perrin Soliers 13006 Marseille 06 FRANCE
9450590 441182904 @Company
@Persons
@UBO
@INPI
PERRIN MUGNIERY Catherine Marie Luce
DoB: 1957-05-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Contamines 38460 Crémieu France yes
@Cadastre
@Geotag
9450591 441182904 @Company
@Persons
@UBO
@INPI
PERRIN MUGNIERY Catherine Marie Luce
DoB: 1957-05-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Contamines 38460 Crémieu France yes
@Cadastre
@Geotag
9450748 349167825 @Company
@Persons
@UBO
@INPI
PERRIN MUGNIERY Catherine
DoB: 1957-05-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Contamines 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450749 349167825 @Company
@Persons
@UBO
@INPI
PERRIN MUGNIERY Catherine
DoB: 1957-05-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Contamines 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120005 393930961 @Company
@Persons
@UBO
@INPI
RIGAUD PERRIN Pascale Marie Mauricette
DoB: 1957-05-14
PoB: PARIS 15eME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA VISITATION 54000 NANCY FRANCE
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
12129844 505368621 @Company
@Persons
@UBO
@INPI
LIMAL JOBARD Jocelyne
DoB: 1957-08-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jean Perrin 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13276578 402227466 @Company
@Persons
@UBO
@INPI
PERRIN Pierre, François, Joseph
DoB: 1957-04-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée de Montdeville 64600 Anglet FRANCE
13298598 484173786 @Company
@Persons
@UBO
@INPI
PERRIN Véronique
DoB: 1957-09-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Muses Res. Ronsard 64140 Billère FRANCE yes
@Cadastre
@Geotag
13298599 484173786 @Company
@Persons
@UBO
@INPI
PERRIN Véronique
DoB: 1957-09-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Muses Res. Ronsard 64140 Billère FRANCE yes
@Cadastre
@Geotag
13409593 814667689 @Company
@Persons
@UBO
@INPI
PERRIN JALBY Sylvette
DoB: 1957-05-03
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue d'Aumes 34530 Montagnac 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.