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 1961-12-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
9372203 825021025 @Company
@Persons
@UBO
@INPI
PERRIN LANNOU Josselyne
DoB: 1961-03-12
PoB: 70093 Breuches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route d'Ergue Armel 29170 Saint-Evarzec FRANCE
11515028 502803067 @Company
@Persons
@UBO
@INPI
PERRIN ESPRIT Claudine Cécile Charlotte
DoB: 1961-12-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Roger 52200 Langres FRANCE
13488675 529152662 @Company
@Persons
@UBO
@INPI
BARRERA Mario
DoB: 1961-08-19
PoB: CORDOBA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Hameau Perrin 33370 Tresses FRANCE yes
@Cadastre
@Geotag
14112437 319804746 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1961-12-28
PoB: GERARDMER (88) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Pk 32 route de Paul Isnard 97320 Saint-Laurent du Maroni France
14437383 438440380 @Company
@Persons
@UBO
@INPI
CARLOZ PERRIN Béatrice
DoB: 1961-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Château 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14444228 451657795 @Company
@Persons
@UBO
@INPI
CARLOZ PERRIN Beatrice
DoB: 1961-10-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHATEAU 67300 SCHILTIGHEIM FRANCE
15486058 442832366 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Marie Marcel
DoB: 1961-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble IMMOTECH 17 A Rue De la Presse 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.