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 1964-02-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3331166 390463255 @Company
@Persons
@UBO
@INPI
PERRIN Thierry Pierre
DoB: 1964-02-13
PoB: 63187 LAPEYROUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLUZEAU 63700 LAPEYROUSE. FRANCE yes
@Cadastre
@Geotag
8003146 950022046 @Company
@Persons
@UBO
@INPI
PERRIN HUGUENIN Anne
DoB: 1964-10-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Bois Livière 37540 Saint Cyr Sur Loire France
8003147 950022046 @Company
@Persons
@UBO
@INPI
PERRIN HUGUENIN Anne
DoB: 1964-10-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Bois Livière 37540 Saint Cyr Sur Loire France
9429349 800356040 @Company
@Persons
@UBO
@INPI
PERRIN Denis Marcel
DoB: 1964-02-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin de la Fauconnière 38490 Le Passage France yes
@Cadastre
@Geotag
9429350 800356040 @Company
@Persons
@UBO
@INPI
PERRIN Denis Marcel
DoB: 1964-02-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de la Fauconnière 38490 Le Passage France yes
@Cadastre
@Geotag
10136580 494146335 @Company
@Persons
@UBO
@INPI
PERRIN SOURDOT Marie Christine
DoB: 1964-01-04
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GAMBETTA 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10294444 510073117 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Nathalie Hélène
DoB: 1964-04-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Thoiry 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
10617359 488090325 @Company
@Persons
@UBO
@INPI
PERRIN Michel Albert André
DoB: 1964-02-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fortville hôtel Les Melezets 5100 Névache France yes
@Cadastre
@Geotag
11905767 798790382 @Company
@Persons
@UBO
@INPI
CHALVET PERRIN Corinne Monique Jeannine
DoB: 1964-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Crimée 13003 Marseille FRANCE
14751045 793630690 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1964-04-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de la Germaine 13011 Marseille 11e Arrondissement FRANCE
15557105 783683345 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1964-05-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Feignes 68370 Orbey FRANCE
15801145 414512012 @Company
@Persons
@UBO
@INPI
RIFLET PERRIN Catherine Florence Geneviève
DoB: 1964-01-12
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Léo Ferré 44110 Châteaubriant France yes
@Cadastre
@Geotag
15802316 533275780 @Company
@Persons
@UBO
@INPI
RIFLET PERRIN Catherine Florence Geneviève
DoB: 1964-01-12
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Léo Ferré 44110 Châteaubriant 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.