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 1960-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1521563 316656214 @Company
@Persons
@UBO
@INPI
PERRIN BILLET Marie-Anne
DoB: 1960-05-28
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place de l'Eglise 39570 Courbouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525280 511049520 @Company
@Persons
@UBO
@INPI
PERRIN BILLET Marie
DoB: 1960-05-28
PoB: 25432 Orchamps-Vennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place de l'Eglise 39570 Courbouzon FRANCE yes
@Cadastre
@Geotag
2189429 512515545 @Company
@Persons
@UBO
@INPI
PERRIN BILLET Marie-Anne
DoB: 1960-05-28
PoB: ORCHAMS VENNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 place de l'Eglise 39570 Courbouzon France
2457187 509794889 @Company
@Persons
@UBO
@INPI
PERRIN BILLET Marie-Anne
DoB: 1960-05-28
PoB: 25432 Orchamps-Vennes (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 place de l'Eglise 39570 Courbouzon France
2960717 502816689 @Company
@Persons
@UBO
@INPI
ETIEVANT PERRIN Nelly
DoB: 1960-10-21
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Crochet 28230 Epernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607171 439209040 @Company
@Persons
@UBO
@INPI
FERNANDES PERRIN Brigitte
DoB: 1960-02-28
PoB: 58303 VARENNES VAUZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN 58330 ST SAULGE FRANCE
8888775 381570530 @Company
@Persons
@UBO
@INPI
PERRIN Nelly Henriette Odile
DoB: 1960-09-28
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Rennes Beaulieu 35230 Noyal-Châtillon-sur-Seiche FRANCE
10492378 411102866 @Company
@Persons
@UBO
@INPI
PERRIN Alain Robert
DoB: 1960-11-08
PoB: BASSE SUR LE RUPT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE L'ENVERS 88120 BASSE SUR LE RUPT FRANCE yes
@Cadastre
@Geotag
11837120 492083944 @Company
@Persons
@UBO
@INPI
MOATTY GODARD Monique
DoB: 1960-10-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue PERRIN SOLLIERS 13006 Marseille FRANCE
11980270 480867241 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-28
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route DE CORNILLON - ST MARTIN SUR ARVE 74700 Sallanches France
11982041 480465830 @Company
@Persons
@UBO
@INPI
PERRIN Brice
DoB: 1960-12-14
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
13288870 45550662 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-BOUVIER Pascale, Hélène, Simonne
DoB: 1960-12-11
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Aquilon 95610 Eragny FRANCE
16207801 439209040 @Company
@Persons
@UBO
@INPI
FERNANDES PERRIN Brigitte
DoB: 1960-02-28
PoB: 58303 Varennes-Vauzelles (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Martin 15 Rue de la Morgane 58800 Corbigny 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.