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 1957-10-11 found 17 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
5009067 403850423 @Company
@Persons
@UBO
@INPI
PERRIN Murielle Hélène Geneviève
DoB: 1957-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Route De Chartrettes Melun 77000 Vaux-le-Pénil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937232 810036707 @Company
@Persons
@UBO
@INPI
PERRIN Yves, Mauice, Bernard
DoB: 1957-11-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bleuets 51700 Montigny sous Chatillon FRANCE yes
@Cadastre
@Geotag
6937233 810036707 @Company
@Persons
@UBO
@INPI
PERRIN Yves, Mauice, Bernard
DoB: 1957-11-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Bleuets 51700 Montigny sous Chatillon FRANCE yes
@Cadastre
@Geotag
8026907 504260761 @Company
@Persons
@UBO
@INPI
DEMAILLET Michel René
DoB: 1957-10-09
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jean Perrin 37170 Chambray les Tours France
8026908 504260761 @Company
@Persons
@UBO
@INPI
DEMAILLET Michel René
DoB: 1957-10-09
PoB: 34142 Lodève (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Jean Perrin 37170 Chambray les Tours France
8944436 487935751 @Company
@Persons
@UBO
@INPI
PERRIN GEFFROY Christine
DoB: 1957-04-10
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Montfort 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
8944437 487935751 @Company
@Persons
@UBO
@INPI
PERRIN GEFFROY Christine
DoB: 1957-04-10
PoB: 35133 Iffendic
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Montfort 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
11320551 412391732 @Company
@Persons
@UBO
@INPI
PERRIN SENTILHES Claire Marie-Suzanne
DoB: 1957-11-27
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Asnille 72700 Pruillé-le-Chétif France
11342228 527728091 @Company
@Persons
@UBO
@INPI
AMIOT PERRIN Jacqueline Liliane Marie
DoB: 1957-06-11
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Népran 39230 Sellières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962682 823444088 @Company
@Persons
@UBO
@INPI
CHABBERT PERRIN Jocelyne Cécile
DoB: 1957-11-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
804 Route De Promery 74350 Cuvat France yes
@Cadastre
@Geotag
13135083 423779354 @Company
@Persons
@UBO
@INPI
PERRIN Claude
DoB: 1957-07-30
PoB: Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 bis chemin de Romanil Samarcande 6330 Roquefort-les-Pins France
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
15058150 323191890 @Company
@Persons
@UBO
@INPI
PERRIN DE BRICHAMBAUT Hubert
DoB: 1957-02-04
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Michel-Ange 75000 Paris FRANCE
15410469 394671754 @Company
@Persons
@UBO
@INPI
PERRIN Michel Raymond
DoB: 1957-11-22
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter rue de l'Abbaye de Fontenay 21000 Dijon France
16073635 072500911 @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

 

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.