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 1962-12-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824154 452034085 @Company
@Persons
@UBO
@INPI
PERRIN ESCOT Christine Annie Jeanne
DoB: 1962-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Le Petit Château 42330 Saint-Galmier France yes
@Cadastre
@Geotag
2976849 511602450 @Company
@Persons
@UBO
@INPI
PERRIN DE WILDE Isabelle
DoB: 1962-12-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Clos des Chênes 28480 Miermaigne FRANCE
7020454 823404710 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1962-04-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Breuil 36600 Valençay FRANCE
7286540 511964595 @Company
@Persons
@UBO
@INPI
PILLON PERRIN Claudette
DoB: 1962-08-22
PoB: 51448 Prouilly (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Basse Quemine 51300 Thiéblemont-Farémont France
7286541 511964595 @Company
@Persons
@UBO
@INPI
PILLON PERRIN Claudette
DoB: 1962-08-22
PoB: 51448 Prouilly (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Basse Quemine 51300 Thiéblemont-Farémont France
8345905 442934204 @Company
@Persons
@UBO
@INPI
ALLEGRE PERRIN ALLEGRE Agnès Marcelle Bernadette
DoB: 1962-11-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bachelards 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359938 530626068 @Company
@Persons
@UBO
@INPI
ALLEGRE PERRIN-ALLEGRE Agnès Marcelle Bernadette
DoB: 1962-11-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bachelards 42370 Renaison FRANCE
8366470 449957786 @Company
@Persons
@UBO
@INPI
ALLEGRE PERRIN Agnès Marcelle Bernadette
DoB: 1962-11-14
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bachelards 42370 Renaison FRANCE
14870775 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims FRANCE
14870776 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims FRANCE
14941724 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims FRANCE
14941725 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims FRANCE
15132914 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims FRANCE
15132915 534099858 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA CAISSE EPARGNE LORRAINE STE
DoB: 488426990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue CARNOT 12/14 51100 Reims 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.