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 1963-12-19 found 14 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
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
5103883 779913276 @Company
@Persons
@UBO
@INPI		 PERRIN ROBIC Muriel
DoB: 1963-02-16
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 12 Avenue Franklin Roosevelt 69500 Bron 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
8518653 409240959 @Company
@Persons
@UBO
@INPI		 PERRIN Olivier
DoB: 1963-12-19
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DE LA LAITERIE 25113 SAINTE MARIE FRANCE
8534833 450743653 @Company
@Persons
@UBO
@INPI		 PERRIN Olivier
DoB: 1963-12-19
PoB: 25056 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue de la Laiterie 25113 STE MARIE FRANCE yes
@Cadastre
@Geotag
9384403 375781648 @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 Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
9836154 507921815 @Company
@Persons
@UBO
@INPI		 PERRIN GIANOTTI Nathalie Isabelle
DoB: 1963-12-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine de la fouquette 83340 Les Mayons FRANCE yes
@Cadastre
@Geotag
12335986 791468507 @Company
@Persons
@UBO
@INPI		 PERRIN Fabienne
DoB: 1963-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Abraham Lincoln 92220 Bagneux FRANCE
14495395 798049169 @Company
@Persons
@UBO
@INPI		 BOCH PERRIN Sophie
DoB: 1963-04-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue de la Nouvelle Eglise 67450 Mundolsheim FRANCE
14848017 444726608 @Company
@Persons
@UBO
@INPI		 PERRIN Richard
DoB: 1963-01-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 RUE PRINCIPALE 57590 MALAUCOURT SUR SEILLE FRANCE
14918966 444726608 @Company
@Persons
@UBO
@INPI		 PERRIN Richard
DoB: 1963-01-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 RUE PRINCIPALE 57590 MALAUCOURT SUR SEILLE 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.