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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRIN 1966-01-18 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 736078 | 750190944 @Company @Persons @UBO @INPI |
SUZYLO Christophe DoB: 1966-09-18 PoB: 38185 Grenoble (38) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France | ||
| 3870305 | 422514273 @Company @Persons @UBO @INPI |
PERRIN Christophe DoB: 1966-01-24 PoB: 88181 Fraize (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Boulevard Maréchal Joffre 66400 Céret France | ||
| 4775311 | 493743397 @Company @Persons @UBO @INPI |
PERRIN-TERRIN Philippe DoB: 1966-01-17 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue Gabriel Péri 94320 Thiais FRANCE | ||
| 5111946 | 398458752 @Company @Persons @UBO @INPI |
SUSZYLO Christophe DoB: 1966-09-18 PoB: 38185 Grenoble (38) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France | ||
| 5256087 | 431553411 @Company @Persons @UBO @INPI |
PERRIN PETAT Sabine Michelle DoB: 1966-01-27 PoB: 18279 VIERZON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AV. JEAN JAURES 18100 VIERZON FRANCE | ||
| 7118911 | 488405739 @Company @Persons @UBO @INPI |
PERRIN Eric DoB: 1966-09-16 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHAMPS CHEZ MARTIN 74470 BELLEVAUX FRANCE | ||
| 7139347 | 430158501 @Company @Persons @UBO @INPI |
HERRMANN Thomas DoB: 1966-01-09 PoB: HALLE ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE MARTHE LOUISE PERRIN 74100 VILLE LA GRAND FRANCE | ||
| 7746879 | 485050629 @Company @Persons @UBO @INPI |
BOUCHE PERRIN Sylvie Jocelyne DoB: 1966-01-18 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DES THIBAUDIERES 41200 ROMORANTIN LANTHENAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7746880 | 485050629 @Company @Persons @UBO @INPI |
BOUCHE PERRIN Sylvie Jocelyne DoB: 1966-01-18 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE DES THIBAUDIERES 41200 ROMORANTIN LANTHENAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10465875 | 572223469 @Company @Persons @UBO @INPI |
SUSZYLO Christophe DoB: 1966-09-18 PoB: 38185 Grenoble FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Paul Valérien Perrin 38170 Seyssinet-Pariset FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10922391 | 489677831 @Company @Persons @UBO @INPI |
MESTRE PERRIN Dominique Josiane Renée DoB: 1966-03-18 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 A rue Pasteur 1500 Saint-Denis-En-Bugey FRANCE | ||
| 11506808 | 493059794 @Company @Persons @UBO @INPI |
PERRIN TREPPO Nathalie Jacqueline Françoise DoB: 1966-01-18 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 COUR GUYOT 21380 MARSANNAY LE BOIS FRANCE | ||
| 11532207 | 493153068 @Company @Persons @UBO @INPI |
PERRIN TREPPO Nathalie DoB: 1966-01-18 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 COURS GUYOT 21380 MARSANNAY LE BOIS FRANCE | yes @Cadastre @Geotag |
|
| 11532208 | 493153068 @Company @Persons @UBO @INPI |
PERRIN TREPPO Nathalie DoB: 1966-01-18 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 COURS GUYOT 21380 MARSANNAY LE BOIS FRANCE | yes @Cadastre @Geotag |
|
| 11551888 | 411567258 @Company @Persons @UBO @INPI |
PERRIN Nathalie Jacqueline Françoise DoB: 1966-01-18 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Cours Guyot 21380 Marsannay-le-Bois FRANCE | ||
| 11671050 | 704501527 @Company @Persons @UBO @INPI |
SUSZYLO Christophe DoB: 1966-09-18 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset FRANCE | ||
| 11740322 | 335062048 @Company @Persons @UBO @INPI |
VIVARRAT-PERRIN Laurent DoB: 1966-03-01 PoB: 63178 Issoire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Allée des Pins Batiment Le Diamant 13009 Marseille FRANCE | ||
| 15096902 | 364801290 @Company @Persons @UBO @INPI |
PERRIN PELLENZ Isabelle DoB: 1966-11-29 PoB: 88160 EPINAL FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue de la Grotte 57580 Baudrecourt FRANCE | ||
| 15142806 | 804879633 @Company @Persons @UBO @INPI |
PERRIN Laurent DoB: 1966-05-13 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 bis rue de Villers 57140 Plesnois FRANCE | ||
| 15143168 | 807776224 @Company @Persons @UBO @INPI |
PERRIN Laurent DoB: 1966-05-13 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21Bis rue de Villers 57140 Plesnois FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.