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 1965-09-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
5624095 378271183 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1965-12-03
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Perrin 53100 Mayenne FRANCE
5624096 378271183 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1965-12-03
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Perrin 53100 Mayenne FRANCE
5893951 334202876 @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
10529292 423119627 @Company
@Persons
@UBO
@INPI
PERRIN ANQUETIL Blandine Raymonde Claude
DoB: 1965-04-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Chèvreroche 88120 Vagney FRANCE yes
@Cadastre
@Geotag
10572631 418875514 @Company
@Persons
@UBO
@INPI
TROTTER PERRIN Alexandra Jane
DoB: 1965-12-25
PoB: LURGAN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tantérine 6 0 CH - 1073 SAVIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851396 395149107 @Company
@Persons
@UBO
@INPI
PERRIN Didier Yves Noël
DoB: 1965-09-12
PoB: 69262 LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54bis rue Saint-Mathieu 69008 Lyon 8eme FRANCE
10928675 797425634 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Fernand, Jules
DoB: 1965-11-12
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gabriel Péri 1100 Oyonnax FRANCE
11642498 802214650 @Company
@Persons
@UBO
@INPI
LAURENT Pascal
DoB: 1965-02-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Perrin 42600 Lézigneux 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
13581317 508410024 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1965-09-12
PoB: 69262 La Ville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 B Rue Saint-Mathieu 69008 Lyon France
14169304 888704137 @Company
@Persons
@UBO
@INPI
Arslan Abdullah
DoB: 01/01/1965
PoB: ASAGI GOKLU TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 avenue Jean Pierre Perrin 92330 Sceaux France
15680473 391376530 @Company
@Persons
@UBO
@INPI
FELDNER PERRIN Nathalie, Marguerite, Rose
DoB: 1965-12-01
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Feuerbach 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
16172651 505112185 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France yes
@Cadastre
@Geotag

 

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.