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 1960-11-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407118 333120004 @Company
@Persons
@UBO
@INPI
BOULANOUAR PERRIN Martine
DoB: 1960-11-17
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MONTFORT LANNUX 32400 RISCLE FRANCE
1552828 442780979 @Company
@Persons
@UBO
@INPI
DE MIRANDA Berta
DoB: 1960-03-16
PoB: CRISTELO BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
2596816 824034946 @Company
@Persons
@UBO
@INPI
PERRIN Arlette Henriette
DoB: 1960-08-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Bourgogne 38000 Grenoble France
3258032 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3258033 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3258037 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3634252 485077283 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric Marc Marie
DoB: 1960-08-08
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Jaufrette" route Nationnale 113 13300 Salon-de-Provence FRANCE
3704074 400805677 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1960-05-31
PoB: LYON 3EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. SALVADOR ALLENDE 13200 ARLES FRANCE
4540768 424738920 @Company
@Persons
@UBO
@INPI
LAGOGUE Patrice
DoB: 1960-11-19
PoB: FOUGERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE OLIVIER PERRIN 22110 ROSTRENEN FRANCE
4547977 397795873 @Company
@Persons
@UBO
@INPI
LAGOGUE Patrice
DoB: 1960-11-19
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE OLIVIER PERRIN 22110 ROSTRENEN FRANCE
4889526 419417340 @Company
@Persons
@UBO
@INPI
MOREL PERRIN Christine
DoB: 1960-08-11
PoB: 42127 Mably (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Maréchal Foch 42153 Riorges France
5949301 402188866 @Company
@Persons
@UBO
@INPI
BATTESTI PERRIN Dominique
DoB: 1960-11-25
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Cours Lucien Bonaparte 20000 Ajaccio FRANCE
5949302 402188866 @Company
@Persons
@UBO
@INPI
BATTESTI PERRIN Dominique
DoB: 1960-11-25
PoB: Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Cours Lucien Bonaparte 20000 Ajaccio FRANCE
7246176 501667695 @Company
@Persons
@UBO
@INPI
PERRIN François Pierre Henri
DoB: 1960-08-31
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route du Roi 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7759985 454067802 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1960-04-08
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Charles Legaigneur 78730 Sainte-Mesme FRANCE
10086479 398155366 @Company
@Persons
@UBO
@INPI
SIEST (DIVORCEE PERRIN) Anne Gabrielle
DoB: 1960-11-15
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA VALLEE DE L'ESCH 54380 ROGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10921362 381796424 @Company
@Persons
@UBO
@INPI
PERRIN Jean Luc
DoB: 1960-11-08
PoB: BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEREZIAT 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
12903436 487961708 @Company
@Persons
@UBO
@INPI
PERRIN François Daniel Jean
DoB: 1960-10-01
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Aiglemont 8700 La Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903437 487961708 @Company
@Persons
@UBO
@INPI
PERRIN François Daniel Jean
DoB: 1960-10-01
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Aiglemont 8700 La Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922373 824248249 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1960-10-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Aiglemont 8700 La Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922374 824248249 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1960-10-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Aiglemont 8700 La Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484543 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13484544 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13484546 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13941331 752553552 @Company
@Persons
@UBO
@INPI
BABEL Jean-Claude, Basile
DoB: 1960-01-02
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Lotissement Douglas Houdan-Perrin 97111 Morne-à-l'Eau France
14070159 753574508 @Company
@Persons
@UBO
@INPI
BABEL Jean Claude Basile
DoB: 1960-01-02
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement douglas Houdan-Perrin 97111 Morne-à-l'Eau 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.