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 1959-12-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309422 332138726 @Company
@Persons
@UBO
@INPI
HALL Bruce James
DoB: 1959-12-16
PoB: Perrin Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Dunne Wood Court 6085 Unionville Ct Etats-Unis d'Amérique
416875 301862314 @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
690055 401150511 @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
1354129 344454715 @Company
@Persons
@UBO
@INPI
PERRIN Jean
DoB: 1959-10-06
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Boisnard 16370 Cherves-Richemont FRANCE
1375446 340539238 @Company
@Persons
@UBO
@INPI
PERRIN Jean
DoB: 1959-10-06
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Boisnard 16370 Cherves-Richemont FRANCE
1740397 438808420 @Company
@Persons
@UBO
@INPI
Perrin Patrick
DoB: 1959-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1740398 438808420 @Company
@Persons
@UBO
@INPI
Perrin Patrick
DoB: 1959-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
1842560 793701301 @Company
@Persons
@UBO
@INPI
Perrin Patrick
DoB: 1959-12-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 boulevard Saint-Germain 75007 Paris France
3270744 492926027 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1959-06-11
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Chemin des Côtes de Malatrait 38480 Romagnieu France
3270745 492926027 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1959-06-11
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin des Côtes de Malatrait 38480 Romagnieu France
3472669 394363279 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13201 MARSEILLE 01 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73A Rue Perrin Solliers MARSEILLE 06 13006 Marseille FRANCE
4724382 520832718 @Company
@Persons
@UBO
@INPI
GIARRIZZO Antoine
DoB: 1959-06-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Félix Perrin 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
5119200 956508287 @Company
@Persons
@UBO
@INPI
PERRIN Jean Jacques
DoB: 1959-09-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue des Fours 69270 Fontaines-Saint-Martin France
8911533 801753617 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1959-12-06
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue des Vignes 35580 Guichen 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
11138781 489113829 @Company
@Persons
@UBO
@INPI
PERRIN Françoise Monique
DoB: 1959-06-06
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Combe des Dames 24000 Périgueux FRANCE
11892797 434231759 @Company
@Persons
@UBO
@INPI
PERRIN Charles Andre
DoB: 1959-06-13
PoB: SIDDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALDEBERT 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13352075 388337248 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 A rue PERRIN SOLLIERS 13006 Marseille 06 FRANCE
14631746 497503003 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique
DoB: 1959-04-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 rue Perrin Solliers 13006 Marseille 06 FRANCE
15517649 377693270 @Company
@Persons
@UBO
@INPI
PERRIN PIFFAUT Frédérique, Madeleine, Bernadette
DoB: 1959-12-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Villa Denon 71100 Chalon-sur-Saône 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.