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 1957-07-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423687 378988653 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Gabriel
DoB: 1957-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rua Do Ferragial 0 LISBONNE 1200-052 PORTUGAL yes
@Cadastre
@Geotag
482625 353465016 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Claude
DoB: 1957-07-18
PoB: 36101 LUANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Lieu dit les Fenêts 36500 Neuillay-les-Bois FRANCE
1710771 400302220 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1957-05-24
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 boulevard Kennedy 66000 Perpignan France
3719961 349651539 @Company
@Persons
@UBO
@INPI
PERRIN DALICHON Hélène
DoB: 1957-10-18
PoB: DAKAR ( SENEGAL )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE FREDERIC MISTRAL 13460 LES STES MARIES DE LA MER FRANCE
4862167 537624462 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Jacques
DoB: 1957-07-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Louise Labé 69720 Saint-Bonnet-de-Mure France
4934435 421174129 @Company
@Persons
@UBO
@INPI
MICHEL PERRIN Christine Marie Marguerite Bernadette
DoB: 1957-01-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Plein Sud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
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
8345903 442934204 @Company
@Persons
@UBO
@INPI
PERRIN Yves Raymond Benoit
DoB: 1957-06-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bachelards 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345904 442934204 @Company
@Persons
@UBO
@INPI
PERRIN Yves Raymond Benoit
DoB: 1957-06-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bachelards 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108459 380439935 @Company
@Persons
@UBO
@INPI
GAEC DES ESSARTS
DoB: 453312134
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Grand Jacquot 54300 Fraimbois FRANCE
10108460 380439935 @Company
@Persons
@UBO
@INPI
GAEC DES ESSARTS
DoB: 453312134
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Grand Jacquot 54300 Fraimbois FRANCE
15582870 378135610 @Company
@Persons
@UBO
@INPI
PERRIN Loïc, Andre, Marie
DoB: 1957-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Avenue du Léon 22190 Plérin FRANCE
15617510 309518371 @Company
@Persons
@UBO
@INPI
PERRIN Loïc André-Marie
DoB: 1957-07-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Avenue du Léon 22190 Plérin 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.