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 1964-08-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669342 318745999 @Company
@Persons
@UBO
@INPI
PORTES SEVERI Nathalie Fabienne
DoB: 1964-05-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1261 avenue des Pins Vallon de Perrin 13340 Rognac FRANCE
3707695 489564112 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Louis, Charles, François
DoB: 1964-07-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fallet 281.1 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707696 489564112 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Louis, Charles, François
DoB: 1964-07-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Fallet 281.1 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180290 499373223 @Company
@Persons
@UBO
@INPI
PERRIN Franck Marc
DoB: 1964-05-17
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marcelle Henry 91200 Athis-Mons 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
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
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
10514392 479444515 @Company
@Persons
@UBO
@INPI
PERRIN REMY Elisabeth Cécile
DoB: 1964-04-27
PoB: REMIREMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE NIACHAMP 88250 LA BRESSE FRANCE
10668523 493202980 @Company
@Persons
@UBO
@INPI
NEFZAOUI Nourreddine
DoB: 1964-03-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Perrin 10300 Sainte-Savine FRANCE
11660940 822846820 @Company
@Persons
@UBO
@INPI
BAROU PERRIN Marie-Thérèse Antoinette
DoB: 1964-08-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2100 Route De Grandris 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837333 481138360 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1964-10-03
PoB: CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Adret 83640 Plan d'Aups Sainte-Baume FRANCE
11837335 481138360 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1964-10-03
PoB: CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Adret 83640 Plan d'Aups Sainte-Baume 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
12775954 801059981 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 allée Sainte-Magdeleine 13100 Aix-en-Provence FRANCE
15243247 838439461 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1964-07-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Jacques Prévert 57310 Rurange-les-Thionville 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.