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 1965-06-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884089 532248127 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1965-11-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue des tamaris Pouzioux la jarrie 86580 Vouneuil-sous-Biard FRANCE
3425724 307526483 @Company
@Persons
@UBO
@INPI
PERRIN Elodie
DoB: 1965-09-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Promenade des Anglais 6200 Nice FRANCE
3425725 307526483 @Company
@Persons
@UBO
@INPI
PERRIN Elodie
DoB: 1965-09-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Promenade des Anglais 6200 Nice FRANCE
3621777 492039607 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1494 Chemin BEAUREGARD 42300 Villerest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4843194 508410024 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1965-09-12
PoB: 69262 La Ville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B Rue Saint-Mathieu 69008 Lyon France
5004861 492132089 @Company
@Persons
@UBO
@INPI
BONIN PERRIN Blandine
DoB: 1965-06-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Cabias 69004 Lyon France yes
@Cadastre
@Geotag
5554163 449551282 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1965-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Charmilles 85150 La Chapelle-Achard France
5836283 345287734 @Company
@Persons
@UBO
@INPI
BACCI Eric
DoB: 1965-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin LA TUILERIE II 38170 Seyssinet-Pariset France
8345342 752469080 @Company
@Persons
@UBO
@INPI
BOURCIER Bruno
DoB: 1965-01-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perrin Cours-la-Ville 69470 Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345343 752469080 @Company
@Persons
@UBO
@INPI
BOURCIER Bruno
DoB: 1965-01-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Perrin Cours-la-Ville 69470 Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346768 537993479 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1494 Chemin Beauregard 42300 Villerest FRANCE
8346769 537993479 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1494 Chemin Beauregard 42300 Villerest FRANCE
8347234 448555094 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1494 Chemin Beauregard 42300 Villerest FRANCE
8347235 448555094 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1494 Chemin Beauregard 42300 Villerest FRANCE
8354055 439943937 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice
DoB: 1965-06-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1494 Chemin Beauregard 42300 Villerest FRANCE
10108547 429329774 @Company
@Persons
@UBO
@INPI
PERRIN GODFROY Christine
DoB: 1965-06-18
PoB: CORNIMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 RUE DU PUITS 54113 MOUTROT FRANCE
12250888 517920682 @Company
@Persons
@UBO
@INPI
DAUTEMER PERRIN Pascale
DoB: 1965-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée William Penn 92150 Suresnes FRANCE
14123311 521406132 @Company
@Persons
@UBO
@INPI
LUXAMA Jean Clozele
DoB: 1965-06-09
PoB: CAMP PERRIN HAÏTI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence les Barbadines 1 avenue Félix Eboué - Appt 36 A 97351 Matoury France
14132162 820474195 @Company
@Persons
@UBO
@INPI
LUXAMA Jean, Clozele
DoB: 1965-06-09
PoB: Camp Perrin HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
87A lotissement Barbadines 97351 Matoury France
14138914 888150612 @Company
@Persons
@UBO
@INPI
LUXAMA Jean Clozèle
DoB: 1965-06-09
PoB: Camp Perrin HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
753 chemin la Desiree 97351 Matoury France
14138915 888150612 @Company
@Persons
@UBO
@INPI
LUXAMA Jean Clozèle
DoB: 1965-06-09
PoB: Camp Perrin HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
753 chemin la Desiree 97351 Matoury 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.