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 1959-03-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5302659 488553538 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Roger
DoB: 1959-03-19
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Bourgain 92130 Issy-les-Moulineaux FRANCE
6487590 481964146 @Company
@Persons
@UBO
@INPI
FOURCAUD Brigitte, Patricia
DoB: 1959-03-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 hameau de perrin 33370 Tresses FRANCE yes
@Cadastre
@Geotag
6520185 479097859 @Company
@Persons
@UBO
@INPI
FOURCAUD Brigitte
DoB: 1959-03-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 HAMEAU DE PERRIN 33370 Tresses FRANCE
6674879 523840767 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Reine
DoB: 1959-01-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coin du Bois 86470 Benassay FRANCE
6674880 523840767 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Reine
DoB: 1959-01-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Coin du Bois 86470 Benassay FRANCE
7128016 488129040 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1959-12-19
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 IMPASSE DES GRANDS CHAMPS 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215735 509395638 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1959-03-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Bourgain 92130 Issy-les-Moulineaux France
14708454 318044369 @Company
@Persons
@UBO
@INPI
GERARD PERRIN France Marie Paule
DoB: 1959-04-10
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Quai Béatrix de Gâvre 53000 Laval FRANCE
14875530 790383293 @Company
@Persons
@UBO
@INPI
PERRIN Gérard, Jacques
DoB: 1959-03-09
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy FRANCE
14875531 790383293 @Company
@Persons
@UBO
@INPI
PERRIN Gérard, Jacques
DoB: 1959-03-09
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy FRANCE
14946479 790383293 @Company
@Persons
@UBO
@INPI
PERRIN Gérard, Jacques
DoB: 1959-03-09
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Principale 57420 Pontoy FRANCE
14946480 790383293 @Company
@Persons
@UBO
@INPI
PERRIN Gérard, Jacques
DoB: 1959-03-09
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Associé
@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.