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 1960-09-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8759413 513172031 @Company
@Persons
@UBO
@INPI
PERRIN Jean Paul
DoB: 1960-09-21
PoB: 69248 Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Madame du Coudray 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150381 524637071 @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 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
10831868 535297691 @Company
@Persons
@UBO
@INPI
PERRIN SZPIRO Béatrice Jeannine Marie
DoB: 1960-11-09
PoB: 80317 Fleury (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10831869 535297691 @Company
@Persons
@UBO
@INPI
PERRIN SZPIRO Béatrice Jeannine Marie
DoB: 1960-11-09
PoB: 80317 Fleury (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Louis Blanc 80000 Amiens France yes
@Cadastre
@Geotag
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
11893112 792947236 @Company
@Persons
@UBO
@INPI
PREVERAUD DE SONNEVILLE Emmanuel
DoB: 1960-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE
14847165 442322194 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERGERY 57000 METZ FRANCE yes
@Cadastre
@Geotag
14869916 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869917 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918114 442322194 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERGERY 57000 METZ FRANCE yes
@Cadastre
@Geotag
14940865 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940866 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109304 442322194 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERGERY 57000 METZ FRANCE yes
@Cadastre
@Geotag
15132055 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132056 532149879 @Company
@Persons
@UBO
@INPI
PERRIN Jacques
DoB: 1960-09-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15590893 349413096 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1960-10-31
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Allée des Myosotis 74300 Thyez France yes
@Cadastre
@Geotag
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
15850817 514159904 @Company
@Persons
@UBO
@INPI
PERRIN Yannic, Rosa
DoB: 1960-08-26
PoB: 27507 Saint-André-de-l'Eure (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Notre Dame 50400 Granville FRANCE
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.