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 1963-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488816 480786763 @Company
@Persons
@UBO
@INPI
PERRIN Denis
DoB: 1963-01-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BREJUN 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488817 480786763 @Company
@Persons
@UBO
@INPI
PERRIN Denis
DoB: 1963-01-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BREJUN 25290 ORNANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669340 318745999 @Company
@Persons
@UBO
@INPI
SEVERI Didier André Jacques
DoB: 1963-08-01
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1261 avenue des Pins Vallon de Perrin 13340 Rognac FRANCE
3669341 318745999 @Company
@Persons
@UBO
@INPI
SEVERI Didier André Jacques
DoB: 1963-08-01
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1261 avenue des Pins Vallon de Perrin 13340 Rognac FRANCE
4362950 380063370 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc, Marie
DoB: 1963-08-01
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lagarcie 12800 Sauveterre-de-Rouergue FRANCE
4383589 342153798 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1963-08-01
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAILHAGUET PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
4383590 342153798 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1963-08-01
PoB: FIGEAC (46)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAILHAGUET PEYRUSSE LE ROC 12220 MONTBAZENS FRANCE
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
10910084 393262720 @Company
@Persons
@UBO
@INPI
PERRIN Michel Daniel
DoB: 1963-07-04
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARFONDIERE ROUTE NATIONALE 83 MIONNAY 1390 SAINT ANDRE DE CORCY FRANCE
10915461 479079089 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Michel
DoB: 1963-11-01
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN de la Tourbiere 1700 Miribel FRANCE
15224969 401361530 @Company
@Persons
@UBO
@INPI
PERRIN Raymond
DoB: 1963-08-05
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE KEDANGE 57940 METZERVISSE FRANCE
15524829 337945992 @Company
@Persons
@UBO
@INPI
GALLONE PERRIN Elisa Elettra
DoB: 1963-08-18
PoB: PESCARA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES PRUNELLES 67220 VILLE 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.