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 1959-06-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681691 498122910 @Company
@Persons
@UBO
@INPI
PERRIN Christian Antoine
DoB: 1959-08-22
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Clos de Saint Genis 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
681692 498122910 @Company
@Persons
@UBO
@INPI
PERRIN Christian Antoine
DoB: 1959-08-22
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Clos de Saint Genis 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
810889 441818382 @Company
@Persons
@UBO
@INPI
LIES PERRIN Odile
DoB: 1959-10-16
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 rue des Cimbres les Dolmens les Issambres 83380 Roquebrune-sur-Argens FRANCE
1716313 503162620 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République Villers St Faubourg 60810 BARBERY France
1752228 518468160 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la Republique 60810 Villers St Frambourg France
1814353 518973821 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers St Frambourg France
1819946 519649891 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers st Frambourg France
2183509 522277755 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers Saint Frambourg France
2271303 512515396 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers St Frambourg France
2359434 509628137 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers Saint Frambourg France
2506269 520672999 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers St Frambourg France
2521535 519928089 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers st Frambourg France
3227903 821622826 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie Nathalie
DoB: 1959-08-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de la République 60810 Villers Saint-Frambourg FRANCE
3324148 811205517 @Company
@Persons
@UBO
@INPI
PERRIN BOIT Colette
DoB: 1959-06-08
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 route de Moulins 3150 Varennes-sur-Allier FRANCE
6674023 507625804 @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 yes
@Cadastre
@Geotag
6674024 507625804 @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 yes
@Cadastre
@Geotag
7042765 387813520 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1959-08-28
PoB: PRISSAC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHAUD 36370 PRISSAC FRANCE
10497340 394893523 @Company
@Persons
@UBO
@INPI
PERRIN Guy Rene
DoB: 1959-04-06
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LORRAINE 88000 DEYVILLERS 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.