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 1965-04-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2992591 442233888 @Company
@Persons
@UBO
@INPI
SOMMET LOUVEL Françoise
DoB: 1965-01-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Perrin - Clos Josette 28600 Luisant FRANCE
2992592 442233888 @Company
@Persons
@UBO
@INPI
SOMMET LOUVEL Françoise
DoB: 1965-01-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Perrin - Clos Josette 28600 Luisant FRANCE
4047712 532248127 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1965-11-25
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des tamaris pouzioux la jarrie 86580 Vouneuil-sous-Biard FRANCE
4875325 480365170 @Company
@Persons
@UBO
@INPI
MUSETTI Jean-François
DoB: 1965-07-22
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perrin 1240 Marlieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914624 448535492 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1965-10-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Route DE MONTELLIER 69390 Charly France
4974725 790645196 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1965-09-12
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974726 790645196 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1965-09-12
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985578 480332188 @Company
@Persons
@UBO
@INPI
MUSETTI Jean-François
DoB: 1965-07-22
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perrin 1240 Marlieux France
5115986 817785835 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1965-10-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Chemin du Montellier 69390 Charly France
5158156 433904562 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL KHWAJA Javid
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5169103 821484870 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid, Khwaja
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5191748 812575835 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaja
DoB: 1965-10-22
PoB: Lajunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5849961 489782532 @Company
@Persons
@UBO
@INPI
PERRIN LUSA Nicole Aimée
DoB: 1965-05-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Perrière 38420 Murianette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915991 798875563 @Company
@Persons
@UBO
@INPI
GUINET Jean-Christophe
DoB: 1965-11-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678787 305708984 @Company
@Persons
@UBO
@INPI
PERRIN Dominique Yvon Antoine
DoB: 1965-11-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Tamaris Pouzioux La Jarrie 86580 Vouneuil-sous-Biard FRANCE
9435522 819875923 @Company
@Persons
@UBO
@INPI
PERRIN Serge
DoB: 1965-11-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Montée de la Lièvre 38260 Pajay France
10523120 818502148 @Company
@Persons
@UBO
@INPI
PERRIN Christophe, Philippe
DoB: 1965-12-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin de Sapois 88400 Gérardmer FRANCE
10984838 540074911 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid, Khwaja
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Perrin 62117 Brebières FRANCE
11041166 521153171 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaia
DoB: 1965-10-22
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041167 521153171 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL Javid Khwaia
DoB: 1965-10-22
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018932 443214374 @Company
@Persons
@UBO
@INPI
BROSSARD PERRIN Catherine
DoB: 1965-04-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Magny 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018933 443214374 @Company
@Persons
@UBO
@INPI
BROSSARD PERRIN Catherine
DoB: 1965-04-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Magny 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441490 377733803 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1965-10-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Route du Montellier 69390 Charly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15522544 301189312 @Company
@Persons
@UBO
@INPI
PERRIN Jean, Bernard, Guy
DoB: 1965-04-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
278 Sur Le Mont 68650 Lapoutroie FRANCE
15567541 827778614 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Bernard
DoB: 1965-04-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 sur le Mont 68650 Lapoutroie 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.