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 1958-01-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713241 525357760 @Company
@Persons
@UBO
@INPI
Luse Balubi
DoB: 1958-06-01
PoB: Kinshasa CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Jean Perrin 94200 Ivry-sur-Seine France
2483096 387548159 @Company
@Persons
@UBO
@INPI
Perrin Jean-Marc
DoB: 1958-01-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue d'Aval 21120 Til-Châtel France yes
@Cadastre
@Geotag
4924731 795338284 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1958-01-29
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Poizat 69660 Collonges-au-Mont-d'Or France
4924732 795338284 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1958-01-29
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Poizat 69660 Collonges-au-Mont-d'Or France
7600205 404066748 @Company
@Persons
@UBO
@INPI
AUGUSTIN Laurent
DoB: 1958-01-19
PoB: BIZESTE(27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. VIEUX DIT "PERRIN GRENOBLE 38000 GRENOBLE FRANCE
9626594 451488530 @Company
@Persons
@UBO
@INPI
TOURAINE Patrick Pascal
DoB: 1958-06-18
PoB: 16248 ORADOUR FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA FONT PERRIN 17510 CHIVES FRANCE
11312344 409545993 @Company
@Persons
@UBO
@INPI
PERRIN DESMARIS Martine Lucienne
DoB: 1958-01-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Bresse 39160 Saint-Amour France
11315822 377623921 @Company
@Persons
@UBO
@INPI
CRETIN Jacques Olivier
DoB: 1958-09-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Perrin 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099645 388828956 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1958-09-14
PoB: 57137 CHEMINOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Merlinsol 57170 Chambrey FRANCE
15115731 485366868 @Company
@Persons
@UBO
@INPI
PERRIN Anne Claude Allice
DoB: 1958-05-25
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 crois d'Orée 57050 Plappeville FRANCE
15123245 503209280 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1958-09-14
PoB: 57137 CHEMINOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE METZ 57420 SILLEGNY FRANCE yes
@Cadastre
@Geotag
15123246 503209280 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1958-09-14
PoB: 57137 CHEMINOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE METZ 57420 SILLEGNY FRANCE yes
@Cadastre
@Geotag
15123254 503211005 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1958-09-14
PoB: 57137 CHEMINOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE METZ 57420 SILLEGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15123255 503211005 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1958-09-14
PoB: 57137 CHEMINOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE METZ 57420 SILLEGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137671 790383293 @Company
@Persons
@UBO
@INPI
NICOLAS PERRIN Brigitte, Marie, Geneviève
DoB: 1958-08-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy 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.