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 1964-02-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852733 532454436 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1964-05-26
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Bout de la Rivière 32600 L'Isle-Jourdain France
1509231 821916525 @Company
@Persons
@UBO
@INPI
PERRIN Christine
DoB: 1964-01-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Châtelet 25330 Amathay Vesigneux FRANCE
1509232 821916525 @Company
@Persons
@UBO
@INPI
PERRIN Christine
DoB: 1964-01-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Châtelet 25330 Amathay Vesigneux FRANCE
3780664 780492492 @Company
@Persons
@UBO
@INPI
PERRIN Francois Roger Rene
DoB: 1964-09-14
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU VAL DES CHARMES 70000 PUSY ET EPENOUX FRANCE
4927669 478446362 @Company
@Persons
@UBO
@INPI
PERRIN TASSERY Christine
DoB: 1964-08-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Rave 69390 Millery France
4927670 478446362 @Company
@Persons
@UBO
@INPI
PERRIN TASSERY Christine
DoB: 1964-08-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Rave 69390 Millery France
7073507 422881433 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1964-08-16
PoB: 92044 92 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Gaconniere le Deu 17550 Dolus-d'Oléron FRANCE
7316289 341771541 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1964-02-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LA GARENNE" 3370 SAINT DESIRE FRANCE
8351621 822849410 @Company
@Persons
@UBO
@INPI
PERRIN André Marie
DoB: 1964-08-02
PoB: 69066 Cours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Place de l'Eglise 42460 Arcinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351622 822849410 @Company
@Persons
@UBO
@INPI
PERRIN André Marie
DoB: 1964-08-02
PoB: 69066 Cours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Place de l'Eglise 42460 Arcinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517589 803187301 @Company
@Persons
@UBO
@INPI
DIDIER PERRIN Christine
DoB: 1964-08-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Merisiers 90160 Pérouse FRANCE
8517590 803187301 @Company
@Persons
@UBO
@INPI
DIDIER PERRIN Christine
DoB: 1964-08-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue des Merisiers 90160 Pérouse FRANCE
8554114 387480999 @Company
@Persons
@UBO
@INPI
PERRIN Denis Joseph
DoB: 1964-08-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT MONTJOUVENT 71480 VARENNES ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
10086589 528915085 @Company
@Persons
@UBO
@INPI
PERRIN SOURDOT Marie-Christine
DoB: 1964-01-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Liberte 54300 Chanteheux FRANCE
10262797 821379997 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Nathalie Hélène
DoB: 1964-04-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route du Col des Prés 73230 Saint Jean d'Arvey FRANCE
10262798 821379997 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Nathalie Hélène
DoB: 1964-04-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Route du Col des Prés 73230 Saint Jean d'Arvey FRANCE
12288826 444253355 @Company
@Persons
@UBO
@INPI
CONFEDERATION GENERALES DES SCOP
DoB: 784853632
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue JEAN LECLAIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14667219 413425497 @Company
@Persons
@UBO
@INPI
PERRIN PESENTI Mireille
DoB: 1964-03-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Cotaire 38120 Saint-Égrève 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.