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 1965-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324890 828049627 @Company
@Persons
@UBO
@INPI
PERRIN DA COSTA MONTEIRO Carole, Micheline
DoB: 1965-07-14
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Saules 47300 Bias FRANCE
324891 828049627 @Company
@Persons
@UBO
@INPI
PERRIN DA COSTA MONTEIRO Carole, Micheline
DoB: 1965-07-14
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue des Saules 47300 Bias FRANCE
1439056 403836174 @Company
@Persons
@UBO
@INPI
WOJNAROWICZ PRUES Valérie
DoB: 1965-12-27
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Perrin 32200 Maurens FRANCE
3708033 319983995 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric, Maurice, René
DoB: 1965-03-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean-Baptiste Lully 13200 Arles FRANCE
3717930 343784807 @Company
@Persons
@UBO
@INPI
PERRIN Frederic
DoB: 1965-03-14
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOURCHES-PONT DE CRAU ARLES 13200 ARLES FRANCE
4030306 352172704 @Company
@Persons
@UBO
@INPI
PERRIN Veronique
DoB: 1965-03-14
PoB: BAYONNE 64 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE SAUVEUR NARBAITZ 64100 BAYONNE FRANCE
5119201 956508287 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1965-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
5745120 828049627 @Company
@Persons
@UBO
@INPI
PERRIN DA COSTA MONTEIRO Carole, Micheline
DoB: 1965-07-14
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Saules 47300 Bias FRANCE
5745121 828049627 @Company
@Persons
@UBO
@INPI
PERRIN DA COSTA MONTEIRO Carole, Micheline
DoB: 1965-07-14
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue des Saules 47300 Bias FRANCE
7317653 817797368 @Company
@Persons
@UBO
@INPI
PERRIN Luc, Abel, Jean
DoB: 1965-02-23
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
7317654 817797368 @Company
@Persons
@UBO
@INPI
PERRIN Luc, Abel, Jean
DoB: 1965-02-23
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Métiers 3390 Saint-Priest-en-Murat FRANCE
9436731 383234424 @Company
@Persons
@UBO
@INPI
PERRIN SEVOZ-GAUTHIER Laurence Jacqueline Héloïse
DoB: 1965-03-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Rosenne 38300 Saint-Savin France yes
@Cadastre
@Geotag
9831593 488997644 @Company
@Persons
@UBO
@INPI
PIACENTINO PERRIN Nicole
DoB: 1965-10-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE L ADRET 83640 PLAN D AUPS STE BAUME FRANCE yes
@Cadastre
@Geotag
12687693 314791542 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric, Maurice, René
DoB: 1965-03-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Baptiste Lully 13200 Arles 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.