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 1960-03-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10090842 517894531 @Company
@Persons
@UBO
@INPI
MARGUET PERRIN Nicole
DoB: 1960-05-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Conrard Clos du Cerisier 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10090843 517894531 @Company
@Persons
@UBO
@INPI
MARGUET PERRIN Nicole
DoB: 1960-05-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Conrard Clos du Cerisier 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
10318618 808790760 @Company
@Persons
@UBO
@INPI
PERRIN Fabienne Renée Claude
DoB: 1960-03-13
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Darbonnet 2 73200 Thénésol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318619 808790760 @Company
@Persons
@UBO
@INPI
PERRIN Fabienne Renée Claude
DoB: 1960-03-13
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Darbonnet 2 73200 Thénésol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319038 500016779 @Company
@Persons
@UBO
@INPI
BOTH PERRIN Karin Lore Erna
DoB: 1960-03-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Chemin du Tir aux Pigeons 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745743 407685361 @Company
@Persons
@UBO
@INPI
PREVERAUD DE SONNEVILLE Emmanuel Denis Pierre
DoB: 1960-02-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard PERRIN 13013 Marseille FRANCE
11875849 529307050 @Company
@Persons
@UBO
@INPI
PREVERAUD DE SONNEVILLE Emmanuel
DoB: 1960-02-15
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12791005 500176136 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Loup
DoB: 1960-03-01
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 chemin du Pas de Peycai 13109 Simiane-Collongue FRANCE
15654361 422097683 @Company
@Persons
@UBO
@INPI
PERRIN Fabienne Marie Jeanne
DoB: 1960-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place du Peuple 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15852011 822080883 @Company
@Persons
@UBO
@INPI
PERRIN Patrick, Jean, Urbain
DoB: 1960-08-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Chemin de Sarragousse 13340 Rognac 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.