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 1965-06-28 found 17 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
1245671 383663069 @Company
@Persons
@UBO
@INPI
PERRIN THIERRY
DoB: 1965-06-12
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 BOULEVARD DE LA CHAPELLE 75018 PARIS 0 FRANCE
1245672 383663069 @Company
@Persons
@UBO
@INPI
PERRIN THIERRY
DoB: 1965-06-12
PoB: 75010 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BOULEVARD DE LA CHAPELLE 75018 PARIS 0 FRANCE
4906588 517575973 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Jean Alexandre
DoB: 1965-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Hérissons 42800 Dargoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8194158 818655896 @Company
@Persons
@UBO
@INPI
PERRIN CORREZE Sylvie
DoB: 1965-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Montbel 23 Chemin de Treville 31270 Frouzins France
8194159 818655896 @Company
@Persons
@UBO
@INPI
PERRIN CORREZE Sylvie
DoB: 1965-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montbel 23 Chemin de Treville 31270 Frouzins France
8206349 815378625 @Company
@Persons
@UBO
@INPI
PERRIN CORREZE PERRIN Sylvie
DoB: 1965-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Domaine de Montbel Chemin de Treville 31270 Frouzins France
8718164 814823027 @Company
@Persons
@UBO
@INPI
MOURNET PERRIN Isabelle
DoB: 1965-06-28
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Marguerite Duras 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11548218 444684575 @Company
@Persons
@UBO
@INPI
THIREL PERRIN Marie Buna Catherine
DoB: 1965-01-28
PoB: 97415 ST PAUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue d'Aval 21120 Til-Châtel FRANCE
11610656 493504765 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Jean Alexandre
DoB: 1965-05-28
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Des Hérissons 42800 Dargoire FRANCE
11916218 410295117 @Company
@Persons
@UBO
@INPI
PIACENTINO PERRIN Nicole
DoB: 1965-10-13
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Adret 83640 Plan d'Aups Sainte-Baume 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
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
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
15092129 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

 

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.