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 1963-10-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3022543 533383667 @Company
@Persons
@UBO
@INPI
LAURENT PERRIN Nadine Claudette Andrée
DoB: 1963-03-13
PoB: 54482 Saint-Max (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Montant Prolongée 55000 Bar-le-Duc France
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
6483743 343712865 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1963-10-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Guesde 33850 Léognan FRANCE yes
@Cadastre
@Geotag
8550866 448773846 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Léonard
DoB: 1963-10-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard des Anglais 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10520741 351372651 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1963-10-13
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basse des Feignes 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555482 813397932 @Company
@Persons
@UBO
@INPI
JOUANNET PERRIN Astrid, Marie, Margaret, Juliette
DoB: 1963-11-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3076 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
15630766 533388815 @Company
@Persons
@UBO
@INPI
COOPERATIVE EUREDEN
DoB: 841645690
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Ferdinand Buisson ZAC de Kervidanou 3 29300 Mellac France yes
@Cadastre
@Geotag
15658483 832795215 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Jean Gabriel
DoB: 1963-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Chemin des Pommiers 71960 Prissé France
15658484 832795215 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Jean Gabriel
DoB: 1963-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Chemin des Pommiers 71960 Prissé France
15721524 522164490 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1963-10-04
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Pie 78550 Houdan France
15721525 522164490 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1963-10-04
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Pie 78550 Houdan 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.