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 1962-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638613 834133670 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1962-03-09
PoB: 51230 Épernay (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Rue Des Koalas 83230 Bormes-les-Mimosas France
2733448 448710251 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1962-03-31
PoB: 69384 LYON IV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A KING EDWARD MANSIONS 8 GRAPE STREET LONDON WC2 8DY 0 FRANCE
4045417 500001615 @Company
@Persons
@UBO
@INPI
LE PROUX DE LA RIVIERE PERRIN Béatrice
DoB: 1962-11-01
PoB: 33063 BORDEAUX CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT JEAN DE LUZ ERREKA ENEA 64310 ASCAIN FRANCE
5892674 418178919 @Company
@Persons
@UBO
@INPI
JAY PERRIN Claudine
DoB: 1962-09-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Vert 38590 Brézins France
5892675 418178919 @Company
@Persons
@UBO
@INPI
JAY PERRIN Claudine
DoB: 1962-09-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Vert 38590 Brézins France
6937234 810036707 @Company
@Persons
@UBO
@INPI
CHARLIER PERRIN Carole
DoB: 1962-09-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bleuets 51700 Montigny sous Chatillon FRANCE yes
@Cadastre
@Geotag
6937235 810036707 @Company
@Persons
@UBO
@INPI
CHARLIER PERRIN Carole
DoB: 1962-09-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Bleuets 51700 Montigny sous Chatillon FRANCE yes
@Cadastre
@Geotag
10107309 773800149 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue royale 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268263 818867186 @Company
@Persons
@UBO
@INPI
MERTZ Eric Antoine
DoB: 1962-03-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T Rue Meule Perrin 73110 La Rochette FRANCE
11556202 443057385 @Company
@Persons
@UBO
@INPI
PERRIN GUILLEN Isabelle Catherine
DoB: 1962-09-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MEIX DE LA VIGNE 21370 PRENOIS FRANCE
12594294 513289256 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin de l'Ouraille 76480 Roumare FRANCE
12594295 513289256 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 chemin de l'Ouraille 76480 Roumare FRANCE
14483221 568501415 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15776531 568501415 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Rhin 67100 Strasbourg 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.