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 1964-07-02 found 11 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
7570361 450160148 @Company
@Persons
@UBO
@INPI
PERRIN PEUCHOT Pascale
DoB: 1964-07-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 ALLEE ROXANE 83600 FREJUS FRANCE
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
8779684 429516628 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marc,Michel
DoB: 1964-07-27
PoB: 63231 LA MONNERIE LE MONTEL 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIRDIERES 63550 SAINT REMY SUR DUROLLE FRANCE
9468616 693620015 @Company
@Persons
@UBO
@INPI
PERRIN Denis
DoB: 1964-02-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin DE LA FAUCONNIERE - LE PASSAGE Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
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
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
11538309 504437484 @Company
@Persons
@UBO
@INPI
DUCHIER Didier Laurent
DoB: 1964-10-02
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 bis impasse du champ perrin 21110 Longchamp FRANCE
15539506 449967223 @Company
@Persons
@UBO
@INPI
PERRIN SCHAFFHAUSER Dominique
DoB: 1964-07-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ROUTE DE ROUFFACH 68920 WINTZENHEIM 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.