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 1961-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161223 963506274 @Company
@Persons
@UBO
@INPI
PERRIN PEYRET Carole Pascale
DoB: 1961-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Grand Prost 69440 Saint-Laurent-d'Agny France
423686 378988653 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1961-07-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 HOLLAND PARK 3SQ W11 0 LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
962690 963506274 @Company
@Persons
@UBO
@INPI
PERRIN PEYRET Carole Pascale
DoB: 1961-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Grand Prost 69440 Saint-Laurent-d'Agny France
1824371 441409661 @Company
@Persons
@UBO
@INPI
PERRIN PHILIPPE
DoB: 1961-07-28
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gambetta 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1865955 445089451 @Company
@Persons
@UBO
@INPI
PERRIN PHILIPPE
DoB: 1961-07-28
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gambetta 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2068211 793537614 @Company
@Persons
@UBO
@INPI
Perrin Philippe
DoB: 1961-07-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Gambetta 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2068212 793537614 @Company
@Persons
@UBO
@INPI
Perrin Philippe
DoB: 1961-07-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gambetta 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4888511 344010186 @Company
@Persons
@UBO
@INPI
PERRIN PEYRET Carole
DoB: 1961-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
384 Impasse de Chateau Gaillard Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
4888512 344010186 @Company
@Persons
@UBO
@INPI
PERRIN PEYRET Carole
DoB: 1961-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Impasse de Chateau Gaillard Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
5058852 429728686 @Company
@Persons
@UBO
@INPI
PERRIN PEYRET Carole
DoB: 1961-07-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Impasse de Chateau Gaillard Saint-Maurice-sur-Dargoire 69440 Chabanière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320926 820946960 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe
DoB: 1961-07-20
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit la route Tournay-sur-Odon 14310 VAL D'ARRY FRANCE
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

 

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.