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 1965-01-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2277554 332291046 @Company
@Persons
@UBO
@INPI
Perrin Isabelle
DoB: 1965-01-20
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard des Romarins 13400 Aubagne France
2390807 810054098 @Company
@Persons
@UBO
@INPI
Arslan Abdullah
DoB: 1965-01-01
PoB: Asagi Goklu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Jean Perrin 92330 Sceaux France
13404911 489500629 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul
DoB: 1965-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALAYANS CHEM DI CANIE 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404912 489500629 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul
DoB: 1965-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES VALAYANS CHEM DI CANIE 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421055 388330425 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul
DoB: 1965-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 CHEMIN DI CANIE LES VALAYANS 84210 PERNES LES FONTAINES FRANCE
13422193 523959138 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul
DoB: 1965-01-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Canie Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
14829990 323902577 @Company
@Persons
@UBO
@INPI
PERRIN RESLINGER Nathalie, Monique
DoB: 1965-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Principale 57220 Bisten-en-Lorraine FRANCE
14833563 351833348 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1965-09-30
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14863068 508887908 @Company
@Persons
@UBO
@INPI
SCHIED Sylvain
DoB: 1965-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEMAL PERRIN 57130 ANCY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14869918 532149879 @Company
@Persons
@UBO
@INPI
BECKER PERRIN Marielle
DoB: 1965-01-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869919 532149879 @Company
@Persons
@UBO
@INPI
BECKER PERRIN Marielle
DoB: 1965-01-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882440 811003706 @Company
@Persons
@UBO
@INPI
BASHA Bajram
DoB: 1965-02-07
PoB: Prizren KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Jean Perrin 57140 Woippy FRANCE
14900939 323902577 @Company
@Persons
@UBO
@INPI
PERRIN RESLINGER Nathalie, Monique
DoB: 1965-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Principale 57220 Bisten-en-Lorraine FRANCE
14904512 351833348 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre
DoB: 1965-09-30
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14934017 508887908 @Company
@Persons
@UBO
@INPI
SCHIED Sylvain
DoB: 1965-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEMAL PERRIN 57130 ANCY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14940867 532149879 @Company
@Persons
@UBO
@INPI
BECKER PERRIN Marielle
DoB: 1965-01-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940868 532149879 @Company
@Persons
@UBO
@INPI
BECKER PERRIN Marielle
DoB: 1965-01-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953389 811003706 @Company
@Persons
@UBO
@INPI
BASHA Bajram
DoB: 1965-02-07
PoB: Prizren KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Jean Perrin 57140 Woippy 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.