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 1965-08-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509234 821916525 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1965-07-15
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Vieux Chalet 25300 Chaffois FRANCE
11407745 798319760 @Company
@Persons
@UBO
@INPI
PERRIN Sabine
DoB: 1965-08-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Saint Germain 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11407746 798319760 @Company
@Persons
@UBO
@INPI
PERRIN Sabine
DoB: 1965-08-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Saint Germain 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11959494 803159003 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
12615992 513079830 @Company
@Persons
@UBO
@INPI
PERRIN Christophe, Dominique, Maurice
DoB: 1965-09-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79B rue Jeanne d'Arc 76000 Rouen FRANCE
12926705 799115316 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Paul Roger
DoB: 1965-01-05
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 grande rue 8400 Terron Sur Aisne 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.