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 1964-10-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154947 430395467 @Company
@Persons
@UBO
@INPI
PERRIN MATHIEU Nathalie
DoB: 1964-12-09
PoB: 88160 Épinal FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4BIS RUE DES CORVEES 88000 Épinal FRANCE
2975732 342416377 @Company
@Persons
@UBO
@INPI
PERRIN DUREL Nathalie
DoB: 1964-09-15
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arbouville 28270 Revercourt FRANCE
3107026 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 CADEURS 30250 Souvignargues France
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
11916219 410295117 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1964-10-03
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Adret 83640 Plan d'Aups Sainte-Baume FRANCE
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
12839953 821027596 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence, Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée Sainte-Magdeleine Rdc2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12839954 821027596 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence, Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 allée Sainte-Magdeleine Rdc2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15441489 377733803 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1964-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Avenue Joseph Durandy Villa 50 Domaine Durandy 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15766889 821027596 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 559 Domaine de Frégate Hameau des Amand 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
15766890 821027596 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route Départementale 559 Domaine de Frégate Hameau des Amand 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
15767081 841511181 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Frégate Hameau des Amandiers Rd 559 83270 Saint-Cyr-sur-Mer France
15767082 841511181 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Frégate Hameau des Amandiers Rd 559 83270 Saint-Cyr-sur-Mer France
15767220 878796259 @Company
@Persons
@UBO
@INPI
PERRIN BUCARO Florence Corinne
DoB: 1964-10-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 559 Domaine de Frégate, Hameau des Aman 83270 Saint-Cyr-sur-Mer 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.