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 1959-09-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190980 331912881 @Company
@Persons
@UBO
@INPI
PICHON PERRIN Laure Anne Marie
DoB: 1959-09-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de Marseille 69007 Lyon France
229990 381841261 @Company
@Persons
@UBO
@INPI
FIACRE Jean Marc
DoB: 1959-07-09
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
2514483 423839539 @Company
@Persons
@UBO
@INPI
PERRIN HERVE JEAN
DoB: 1959-04-11
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Tuleu 95160 Montmorency France
2852476 441805082 @Company
@Persons
@UBO
@INPI
AGUESSE BECHEREL Charlotte
DoB: 1959-07-27
PoB: AIX EN PROVENCE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Vieux Dit Perrin 38000 Grenoble France
3220540 477723357 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Michel
DoB: 1959-09-22
PoB: 93030 Dugny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Hurst Mahieu 60270 Gouvieux FRANCE
4069104 485281299 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1959-04-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Charles Tuleu 95160 Montmorency FRANCE
4846594 421190539 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Ange
DoB: 1959-09-11
PoB: Bou Arfa Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Montée des Roches 69340 Francheville France
4972708 793097908 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Marie-Angèle
DoB: 1959-09-11
PoB: Bouarfa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Montée des Roches 69340 Francheville France yes
@Cadastre
@Geotag
5016758 438462111 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Marie-Angèle
DoB: 1959-09-11
PoB: Bou Arfa Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 BIS Montée des Roches 69340 Francheville France
5016759 438462111 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Marie-Angèle
DoB: 1959-09-11
PoB: Bou Arfa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Montée des Roches 69340 Francheville France
5061114 377960737 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Marie-Angele
DoB: 1959-09-11
PoB: Bou Arfa Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Montée des Roches 69340 Francheville France
10106007 488695040 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1959-11-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROND POINT DE VIRAY 54000 NANCY FRANCE
10106008 488695040 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1959-11-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 ROND POINT DE VIRAY 54000 NANCY FRANCE
10110311 488558214 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1959-11-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROND POINT DE VIRAY 54000 NANCY FRANCE
10303131 384676847 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1959-09-02
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin des Clefs 73420 Drumettaz-Clarafond FRANCE
11183120 432806271 @Company
@Persons
@UBO
@INPI
SOURGET BOUCHE Luc Martine
DoB: 1959-09-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Paul Perrin 44600 Saint-Nazaire France
11635994 495291320 @Company
@Persons
@UBO
@INPI
PERRIN Geneviève Marie Josephe
DoB: 1959-09-04
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11883974 452792559 @Company
@Persons
@UBO
@INPI
DRISS Bouhanna
DoB: 1959-09-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LEON PERRIN 13003 Marseille FRANCE yes
@Cadastre
@Geotag
13150255 804724284 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1959-04-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Charles Tuleu 95160 Montmorency France
13579347 438462111 @Company
@Persons
@UBO
@INPI
SANCHEZ PERRIN Marie-Angèle
DoB: 1959-09-11
PoB: Bou Arfa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Montée des Roches 69340 Francheville France
13942312 789204971 @Company
@Persons
@UBO
@INPI
ZAMIA Denis Érick
DoB: 1959-10-09
PoB: 97110 La Désirade (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Domaine de Gare Rosa Perrin 97139 Les Abymes France
13966969 849657820 @Company
@Persons
@UBO
@INPI
ZAMIA Denis, Erick
DoB: 1959-10-09
PoB: 97110 La Désirade (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Gare Rosa Perrin 97139 Les Abymes France
13966970 849657820 @Company
@Persons
@UBO
@INPI
ZAMIA Denis, Erick
DoB: 1959-10-09
PoB: 97110 La Désirade (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Lotissement Gare Rosa Perrin 97139 Les Abymes France
15782828 441805082 @Company
@Persons
@UBO
@INPI
AGUESSE BECHEREL Charlotte
DoB: 1959-07-27
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Vieux dit Perrin 38100 Grenoble France
15981847 878582444 @Company
@Persons
@UBO
@INPI
COQUEL PERRIN Marylène
DoB: 1959-07-17
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Rue Jean Buridan 62400 Béthune FRANCE
16052077 432554905 @Company
@Persons
@UBO
@INPI
OLLIVIER DOMINIQUE
DoB: 1959-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73- Rue Perrin Solliers 13006 Marseille France
16052866 808060370 @Company
@Persons
@UBO
@INPI
OLLIVIER DOMINIQUE
DoB: 1959-04-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73- Rue Perrin Solliers 13006 Marseille 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.