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 1961-07-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76631 487918393 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Françoise
DoB: 1961-06-27
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Route Du Chef Lieu 74330 Nonglard France
1258223 444507917 @Company
@Persons
@UBO
@INPI
ERSIN SARIHAN Kadriye
DoB: 1961-08-27
PoB: AKHISAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée JEAN PERRIN 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1258224 444507917 @Company
@Persons
@UBO
@INPI
ERSIN SARIHAN Kadriye
DoB: 1961-08-27
PoB: AKHISAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée JEAN PERRIN 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451310 444662498 @Company
@Persons
@UBO
@INPI
BARRERA Mario
DoB: 1961-08-19
PoB: CORDOBA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Hameau de Perrin 33370 Tresses FRANCE
7883291 812849057 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN Frédéric Marie Marius
DoB: 1961-04-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Avenue Guy de Coubertin 78470 Saint-Rémy-lès-Chevreuse FRANCE
10092703 403632953 @Company
@Persons
@UBO
@INPI
LANGLOIX-PERRIN RENSON Catherine Marie
DoB: 1961-08-07
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BASSOMPIERRE 54000 NANCY FRANCE
10092704 403632953 @Company
@Persons
@UBO
@INPI
LANGLOIX-PERRIN RENSON Catherine Marie
DoB: 1961-08-07
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE BASSOMPIERRE 54000 NANCY FRANCE
10299655 429692379 @Company
@Persons
@UBO
@INPI
PERRIN BERTHET Martine
DoB: 1961-07-08
PoB: ST MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DU RUISSEAU 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10590356 499078228 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1961-08-31
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Emile Crumière 7000 Flaviac France
15560966 803263383 @Company
@Persons
@UBO
@INPI
PERRIN LODWITZ Viviane, Marie
DoB: 1961-04-18
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Béhine 68650 Lapoutroie 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.