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 1963-01-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507663 348446063 @Company
@Persons
@UBO
@INPI
Perrin Marvel Valentine
DoB: 1963-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2821 3rd Street Santa Monica CA 90405 0 Etats-Unis
513964 443545603 @Company
@Persons
@UBO
@INPI
Perrin Marvel Valentine
DoB: 1963-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2821 Third Roard Street Santa Monica - Californie 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
955142 809335755 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1963-11-01
PoB: 71543 Tournus (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Antoine Vacher 69330 Meyzieu France
3071315 480290667 @Company
@Persons
@UBO
@INPI
DORCIVAL AVIGNON Nathalie Claudia
DoB: 1963-05-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Avenue JEAN PERRIN 30100 Alès France yes
@Cadastre
@Geotag
3078646 443808167 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Marie
DoB: 1963-07-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement les Grives 30420 Calvisson France
4787476 539437418 @Company
@Persons
@UBO
@INPI
PERRIN TERRIN Valérie
DoB: 1963-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Tilleuls 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4787477 539437418 @Company
@Persons
@UBO
@INPI
PERRIN TERRIN Valérie
DoB: 1963-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Tilleuls 94320 Thiais FRANCE yes
@Cadastre
@Geotag
7694410 494486376 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Astrid Huguette Antoinette
DoB: 1963-06-27
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MARC ET MADELEINE PERRIN 76270 NEUFCHATEL EN BRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8210140 750880619 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1963-01-06
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Espinasse 31000 Toulouse France yes
@Cadastre
@Geotag
8210142 750880619 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1963-01-06
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Espinasse 31000 Toulouse France yes
@Cadastre
@Geotag
8736186 817579188 @Company
@Persons
@UBO
@INPI
LONG PERRIN Irène
DoB: 1963-06-15
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gérard de Nerval 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
8736187 817579188 @Company
@Persons
@UBO
@INPI
LONG PERRIN Irène
DoB: 1963-06-15
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gérard de Nerval 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
9637991 498473248 @Company
@Persons
@UBO
@INPI
CHATARD Patricia Noelle
DoB: 1963-01-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
9637992 498473248 @Company
@Persons
@UBO
@INPI
CHATARD Patricia Noelle
DoB: 1963-01-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
10873694 533116570 @Company
@Persons
@UBO
@INPI
PERRIN Elisabeth Carmen
DoB: 1963-11-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 1270 Verjon FRANCE
10873695 533116570 @Company
@Persons
@UBO
@INPI
PERRIN Elisabeth Carmen
DoB: 1963-11-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 1270 Verjon FRANCE
10877387 503606113 @Company
@Persons
@UBO
@INPI
MALLARD CABOCEL Robert
DoB: 1963-05-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Perrin 69740 Genas FRANCE
10892533 488695222 @Company
@Persons
@UBO
@INPI
PERRIN BARGAIN Monique Madeleine Jeanne
DoB: 1963-10-11
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bernard Daviaine 76133 Epouville FRANCE
11783622 450957444 @Company
@Persons
@UBO
@INPI
CORRON PREVERAUD DE SONNEVILLE Fabienne
DoB: 1963-01-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11875842 529307050 @Company
@Persons
@UBO
@INPI
CORRON PREVERAUD DE SONNEVILLE Fabienne Marie
DoB: 1963-01-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11875843 529307050 @Company
@Persons
@UBO
@INPI
CORRON PREVERAUD DE SONNEVILLE Fabienne Marie
DoB: 1963-01-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13298596 484173786 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Philippe, Albert
DoB: 1963-06-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Salié Panoramic II 64140 Lons FRANCE yes
@Cadastre
@Geotag
13298597 484173786 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Philippe, Albert
DoB: 1963-06-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 chemin Salié Panoramic II 64140 Lons FRANCE yes
@Cadastre
@Geotag
14786566 520807876 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1963-01-06
PoB: Meknes Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Espinasse 31000 Toulouse 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.