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 1962-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3090923 484781315 @Company
@Persons
@UBO
@INPI
AVIGNON Thierry Alain Marcel
DoB: 1962-12-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Avenue JEAN PERRIN 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090924 484781315 @Company
@Persons
@UBO
@INPI
AVIGNON Thierry Alain Marcel
DoB: 1962-12-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue JEAN PERRIN 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122585 493973234 @Company
@Persons
@UBO
@INPI
PERRIN LABEUR Catherine Yvonne Jeanne
DoB: 1962-10-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 A Avenue Paul Ravoux 30400 Villeneuve-lès-Avignon France
3248733 791471964 @Company
@Persons
@UBO
@INPI
WALTER François
DoB: 1962-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Antonin Perrin 69100 Villeurbanne France
3248734 791471964 @Company
@Persons
@UBO
@INPI
WALTER François
DoB: 1962-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antonin Perrin 69100 Villeurbanne France
3411656 802579458 @Company
@Persons
@UBO
@INPI
PERRIN BERTUCCI Nathalie Colette Françoise
DoB: 1962-10-13
PoB: 74011 Annecy-le-Vieux (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
530 Chemin des Graous 83440 Callian FRANCE
3708035 319983995 @Company
@Persons
@UBO
@INPI
PERRIN KREMER Pascale, Marie
DoB: 1962-10-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulinas 34570 Saussan FRANCE
3723573 441339363 @Company
@Persons
@UBO
@INPI
PERRIN Agnès Françoise Michèle
DoB: 1962-07-15
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue de la république Les Paluds-de-Noves 13550 Noves FRANCE yes
@Cadastre
@Geotag
5897384 447877416 @Company
@Persons
@UBO
@INPI
TETRE Jean-Marie André Edmond
DoB: 1962-10-10
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ANTOINE PERRIN 13007 Marseille France
5897385 447877416 @Company
@Persons
@UBO
@INPI
TETRE Jean-Marie André Edmond
DoB: 1962-10-10
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ANTOINE PERRIN 13007 Marseille France
10025309 824871008 @Company
@Persons
@UBO
@INPI
PERRIN Martial, Albert, Pierre, Marie
DoB: 1962-03-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A boulevard des Trente 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10025310 824871008 @Company
@Persons
@UBO
@INPI
PERRIN Martial, Albert, Pierre, Marie
DoB: 1962-03-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A boulevard des Trente 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
11787991 60802584 @Company
@Persons
@UBO
@INPI
AIDYNIAN RICHARD MARCEL JEAN
DoB: 1962-02-18
PoB: MARSEILLE BDR
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE
15766567 781620281 @Company
@Persons
@UBO
@INPI
PERRIN BAEZA Martine Christiane Noëlle
DoB: 1962-11-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1804 Chemin De la Suffrene 83330 Le Castellet France yes
@Cadastre
@Geotag
15852760 834691743 @Company
@Persons
@UBO
@INPI
PERRIN DUREL Catherine
DoB: 1962-01-21
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Aristide Briand 36400 La Châtre FRANCE
15852761 834691743 @Company
@Persons
@UBO
@INPI
PERRIN DUREL Catherine
DoB: 1962-01-21
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue Aristide Briand 36400 La Châtre 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.