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 1964-03-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937436 449198050 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1964-03-30
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Pasteur 75015 Paris France
4774269 798473708 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1964-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837486 449198050 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1964-03-30
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Pasteur 75015 Paris France
6257637 479808891 @Company
@Persons
@UBO
@INPI
BALLI Cengiz
DoB: 1964-01-10
PoB: TURKOGLU TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue Jean Baptiste PERRIN 77176 Savigny-le-Temple FRANCE
9967809 814889143 @Company
@Persons
@UBO
@INPI
DORANGE PERRIN DE BOISLAVILLE Marie-Sophie, Louise, Françoise, Gabrielle
DoB: 1964-06-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Mirabeau 49000 Angers FRANCE
10135216 451731046 @Company
@Persons
@UBO
@INPI
PERRIN NOEL Sylvie Marie Christine
DoB: 1964-03-19
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Gare 54940 Belleville FRANCE
10498061 440152445 @Company
@Persons
@UBO
@INPI
PERRIN POIROT Martine Marie Andree
DoB: 1964-05-30
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOUILLE DES GRANDES FEIGNES 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503743 440265866 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Roger
DoB: 1964-01-25
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Trayes 88370 Bellefontaine FRANCE
12219207 534948591 @Company
@Persons
@UBO
@INPI
PERRIN JAILLAIS Delphine
DoB: 1964-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
12219208 534948591 @Company
@Persons
@UBO
@INPI
PERRIN JAILLAIS Delphine
DoB: 1964-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard D'Argenson 92200 Neuilly-sur-Seine FRANCE
13565138 449265297 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Nathalie
DoB: 1964-10-16
PoB: 94043 Le Kremlin-Bicêtre (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Cadènes 30250 Sommières France
13565139 449265297 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Nathalie
DoB: 1964-10-16
PoB: 94043 Le Kremlin-Bicêtre (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Cadènes 30250 Sommières France
15414740 384822185 @Company
@Persons
@UBO
@INPI
DIDIER PERRIN Muriel Pascale
DoB: 1964-03-26
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 impasse du Champ Balland 88430 Corcieux FRANCE
15445184 449198050 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1964-03-30
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Pasteur 75015 Paris 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.