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 1965-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732998 504089343 @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
4719222 442898334 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle
DoB: 1965-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105bis Rue Jean Jaurès 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892368 524863008 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1965-05-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Hérissons 42800 Dargoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119201 956508287 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1965-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
5909155 450251764 @Company
@Persons
@UBO
@INPI
GUINET 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
5916544 343212767 @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 ZI La Tuilerie 38170 Seyssinet-Pariset France
9436731 383234424 @Company
@Persons
@UBO
@INPI
PERRIN SEVOZ-GAUTHIER Laurence Jacqueline Héloïse
DoB: 1965-03-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de Rosenne 38300 Saint-Savin France yes
@Cadastre
@Geotag
10108128 530040617 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Philippe
DoB: 1965-12-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Ferry 54520 Laxou FRANCE yes
@Cadastre
@Geotag
14037351 842545865 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Sylvie Florence
DoB: 1965-07-14
PoB: 60340 Lagny (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Sandravoingue 97615 Pamandzi France
15398661 442898334 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle
DoB: 1965-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Marne 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398662 442898334 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle
DoB: 1965-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Marne 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415068 441169265 @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
15415069 441169265 @Company
@Persons
@UBO
@INPI
PERRIN Christophe, Philippe
DoB: 1965-12-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de Sapois 88400 Gérardmer 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.