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 1962-02-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359669 330840711 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Chemin De l'Ouraille 76480 Roumare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349324 800201337 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1962-04-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue le Verrier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
9459379 352000921 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Marc
DoB: 1962-05-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Biol 38690 Le Grand-Lemps France
10125180 305730913 @Company
@Persons
@UBO
@INPI
PERRIN HOUZELOT Marie-José
DoB: 1962-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Grande rue 54200 Francheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304366 440597300 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-MARTINET Pascale
DoB: 1962-05-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Annecy 73100 Aix-les-Bains FRANCE
10304367 440597300 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN-MARTINET Pascale
DoB: 1962-05-02
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Annecy 73100 Aix-les-Bains FRANCE
13959974 833199516 @Company
@Persons
@UBO
@INPI
DEVARIEUX Jimmy Gérard
DoB: 1962-02-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement les jardins de Perrin 97139 Les Abymes France
13966162 847759636 @Company
@Persons
@UBO
@INPI
DEVARIEUX Jimmy Gérard
DoB: 1962-02-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement les jardins de Perrin 97139 Les Abymes France
13966600 848665907 @Company
@Persons
@UBO
@INPI
JONSTOMP COMBE Rosette, Gatienne
DoB: 1962-12-18
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Golconde Voie C Perrin 97139 Les Abymes France
14057494 428087407 @Company
@Persons
@UBO
@INPI
CARLE Franck Marie Emmanuel
DoB: 1962-01-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOLCONDE ROUTE DE PERRIN 97139 Les Abymes Cedex 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.