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 1963-12-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9361 534205042 @Company
@Persons
@UBO
@INPI
PERRIN Claire Geneviève Bernadette
DoB: 1963-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Engalieres 31400 Toulouse France
311810 534205042 @Company
@Persons
@UBO
@INPI
PERRIN Claire Geneviève Bernadette
DoB: 1963-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Engalieres 31400 Toulouse France
4485878 352824494 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec 56450 Theix FRANCE yes
@Cadastre
@Geotag
4488332 414856690 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec - Theix 56450 Theix-Noyalo FRANCE
5832302 518998604 @Company
@Persons
@UBO
@INPI
EMPAIN Jean-Michel
DoB: 1963-10-03
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route du Perrin 38690 Flachères France
7723148 313468126 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
8326709 534205042 @Company
@Persons
@UBO
@INPI
PERRIN Claire Geneviève Bernadette
DoB: 1963-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Engalieres 31400 Toulouse France
8384933 330267220 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1963-03-26
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 RUE DE GRANDVAUD EPINAY 91000 EPINAY FRANCE
8384934 330267220 @Company
@Persons
@UBO
@INPI
PERRIN Thierry Jean F.
DoB: 1963-03-26
PoB: STE GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE DE GRANDVAUD EPINAY 0 91 EPINAY FRANCE
8965488 817406523 @Company
@Persons
@UBO
@INPI
CECAVERT
DoB: 300459120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord 56450 Theix-Noyalo FRANCE
10020776 500448063 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAINT LEONARD NORD 56450 Theix-Noyalo FRANCE
10039765 439937103 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord - Theix 56450 Theix-Noyalo FRANCE
10045157 300459120 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046707 304054182 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord - Kerlurec Kerlurec - Theix 56450 Theix-Noyalo FRANCE
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
11979598 509340535 @Company
@Persons
@UBO
@INPI
LUPPI Bruno
DoB: 1963-12-01
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard PERRIN 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
11979599 509340535 @Company
@Persons
@UBO
@INPI
LUPPI Bruno
DoB: 1963-12-01
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard PERRIN 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
14721040 511867343 @Company
@Persons
@UBO
@INPI
Perrin Alain
DoB: 12/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Gaillard 63000 Clermont-Ferrand France
15261706 391376530 @Company
@Persons
@UBO
@INPI
PERRIN Pierre
DoB: 1963-03-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Feuerbach 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
16158820 841645690 @Company
@Persons
@UBO
@INPI
PERRIN Alain
DoB: 1963-05-12
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord-Kerlurec Theix 56450 Theix-Noyalo 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.