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 1966-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4075057 752957779 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Guy
DoB: 1966-03-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin des Prés 91720 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075058 752957779 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Guy
DoB: 1966-03-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin des Prés 91720 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075059 752957779 @Company
@Persons
@UBO
@INPI
SAUVAGE PERRIN Agnés Françoise Guillemette
DoB: 1966-07-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin des Prés 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4143007 492071873 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Guy
DoB: 1966-03-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin Des Prés 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
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
5524111 501000285 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1966-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Josephine 85550 La Barre-de-Monts France
5793497 477653208 @Company
@Persons
@UBO
@INPI
PANAFIEU PANAFIEU-MOTHES Céline Marie-Agnès
DoB: 1966-03-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Perrin 47300 Villeneuve-sur-Lot FRANCE
5793498 477653208 @Company
@Persons
@UBO
@INPI
PANAFIEU PANAFIEU-MOTHES Céline Marie-Agnès
DoB: 1966-03-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Perrin 47300 Villeneuve-sur-Lot FRANCE
5793499 477653208 @Company
@Persons
@UBO
@INPI
MOTHES Thierry
DoB: 1966-05-26
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Perrin 47300 Villeneuve-sur-Lot FRANCE
5804003 391466018 @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 38172 Seyssinet-Pariset France
5811782 60500147 @Company
@Persons
@UBO
@INPI
VIEUX MELCHIOR Eric
DoB: 1966-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5918140 349869594 @Company
@Persons
@UBO
@INPI
VIEUX MELCHIRO Eric
DoB: 1966-06-03
PoB: 38185 Grenoble (38) 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
6666318 794041202 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Jean Jacky
DoB: 1966-04-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Girouard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7739979 335119376 @Company
@Persons
@UBO
@INPI
PERRIN JUBERT Catherine Elizabeth
DoB: 1966-01-27
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA JOURDE 41130 CHATILLON SUR CHER FRANCE
8527161 417555497 @Company
@Persons
@UBO
@INPI
PERRIN Gilles
DoB: 1966-09-27
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC JACQUET 25600 SOCHAUX FRANCE
8555634 811759968 @Company
@Persons
@UBO
@INPI
PERRIN Christophe
DoB: 1966-07-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Quart 71400 Auxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575576 332320514 @Company
@Persons
@UBO
@INPI
PERRIN Christophe
DoB: 1966-07-27
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUART AUXY 71400 AUXY FRANCE yes
@Cadastre
@Geotag
8833823 803168996 @Company
@Persons
@UBO
@INPI
LEFAIX SIMONESSA Catherine
DoB: 1966-11-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Jean Perrin 35760 Saint-Grégoire FRANCE
10081286 304425077 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1966-10-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Verdun 54130 Saint-Max FRANCE
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
11183488 484798509 @Company
@Persons
@UBO
@INPI
PERRIN CHAPOVALOFF Isabelle Suzanne
DoB: 1966-04-29
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Douce Vie 44210 Pornic France
12364289 340492933 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1966-07-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue VICTOR NOIR 92200 Neuilly-sur-Seine 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.