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 1965-12-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011431 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
1697523 512056664 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
1697637 512056474 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
1699014 520968173 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
5158156 433904562 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL KHWAJA Javid
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5521765 513427039 @Company
@Persons
@UBO
@INPI
PERRIN Alex
DoB: 1965-12-27
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 la Tavennerie 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
5541264 485341028 @Company
@Persons
@UBO
@INPI
BOUZIOU Françoise
DoB: 1965-11-11
PoB: Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Perrin 85000 La Roche-sur-Yon France
8061420 811345842 @Company
@Persons
@UBO
@INPI
PERRIN William
DoB: 1965-10-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lavoir 37340 Avrille les Ponceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967345 309891109 @Company
@Persons
@UBO
@INPI
PAUMIER Véronique Hélène Germaine
DoB: 1965-10-21
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Olivier Perrin 35740 Pacé FRANCE
9199940 819965625 @Company
@Persons
@UBO
@INPI
PERRIN Eric Jacques
DoB: 1965-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 avenue Arthur Notebart 59160 Lomme France
9199941 819965625 @Company
@Persons
@UBO
@INPI
PERRIN Eric Jacques
DoB: 1965-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 avenue Arthur Notebart 59160 Lomme France
11217753 519288443 @Company
@Persons
@UBO
@INPI
PERRIN Yannick
DoB: 1965-10-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Normandais 44530 Sévérac France yes
@Cadastre
@Geotag
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
11647215 501806335 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Henry Marie Antoine
DoB: 1965-04-03
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 D Rte de la Barollière les Grandes Terres 42740 Saint-Paul-en-Jarez FRANCE
12344502 498116318 @Company
@Persons
@UBO
@INPI
PERRIN Cyril
DoB: 1965-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Saint Paul 92390 Villeneuve-la-Garenne 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
15267513 422943365 @Company
@Persons
@UBO
@INPI
FELDNER PERRIN Nathalie
DoB: 1965-12-01
PoB: Bâle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Feuerbach 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15267514 422943365 @Company
@Persons
@UBO
@INPI
FELDNER PERRIN Nathalie
DoB: 1965-12-01
PoB: Bâle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Feuerbach 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
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
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.