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 1961-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248710 530880608 @Company
@Persons
@UBO
@INPI
PERRIN Catherine
DoB: 1961-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
336 Rue Lamartine 69400 Villefranche-sur-Saône France
4894269 970504155 @Company
@Persons
@UBO
@INPI
GRANJARD Francois
DoB: 1961-08-01
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perrin 69490 Sarcey France
7928240 817586951 @Company
@Persons
@UBO
@INPI
GAUDILLAT PERRIN Geneviève
DoB: 1961-03-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Anatole France 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7928241 817586951 @Company
@Persons
@UBO
@INPI
GAUDILLAT PERRIN Geneviève
DoB: 1961-03-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Anatole France 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8263859 490990637 @Company
@Persons
@UBO
@INPI
CAZALS CAZALS-ABRAHMI Sylvie Paule Ernestine Aurélie
DoB: 1961-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN PERRIN ZI ACTISUD LE CHAPITRE BAT 18 31100 Toulouse France
8940345 482042579 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Evelyne Marie-Annick
DoB: 1961-08-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Hamon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8940346 482042579 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Evelyne Marie-Annick
DoB: 1961-08-01
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Croix Hamon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8952180 823681119 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Evelyne
DoB: 1961-08-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Hamon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952181 823681119 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Evelyne
DoB: 1961-08-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Croix Hamon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508745 792846735 @Company
@Persons
@UBO
@INPI
CASTERS Laurent, Christian, Georges
DoB: 1961-12-18
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Champs Perrin 88000 Epinal FRANCE
15222199 321906299 @Company
@Persons
@UBO
@INPI
RODOLPHE PERRIN Marie-Josée
DoB: 1961-08-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 57570 Cattenom 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.