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 1966-04-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395466 412391732 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre Marie
DoB: 1966-05-04
PoB: Minas de Rio Tinto Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue De Sceaux 78000 Versailles France
2430372 808807978 @Company
@Persons
@UBO
@INPI
Saltiel Perrin Valérie Florence Lucie
DoB: 1966-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue d'Hautpoul 75019 Paris France yes
@Cadastre
@Geotag
2663288 481047678 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Louis
DoB: 1966-05-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Léon Perrier 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4368918 750137879 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice, Augustin
DoB: 1966-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue de Saint-Côme 12500 Espalion FRANCE
5083659 351096920 @Company
@Persons
@UBO
@INPI
FARMAN-PERRIN FARMAN Laurent François
DoB: 1966-09-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Pernon 69004 Lyon France
5836462 378522858 @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
5841008 498537679 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Jean-Paul Henri
DoB: 1966-10-09
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Impasse Ferrouillère Ferrouillere le haut 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841009 498537679 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Jean-Paul Henri
DoB: 1966-10-09
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse Ferrouillère Ferrouillere le haut 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841010 498537679 @Company
@Persons
@UBO
@INPI
LEMANZATI PERRIN Laurence Marie Danielle
DoB: 1966-07-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Impasse Ferrouillère Ferrouillere le haut 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406008 751000670 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Christophe
DoB: 1966-01-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Route de Saint-Hubert 33450 Saint-Sulpice-et-Cameyrac FRANCE
6452575 751003377 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Christophe
DoB: 1966-01-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Saint-Hubert 33450 Saint-Sulpice-et-Cameyrac FRANCE
9407247 409012986 @Company
@Persons
@UBO
@INPI
BISQUERT PERRIN Delphine
DoB: 1966-10-30
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DE LA TOUR D'AUVERGNE 29000 QUIMPER FRANCE
9655980 792275083 @Company
@Persons
@UBO
@INPI
AULIAC BATTU Valérie Marie Elisabeth
DoB: 1966-12-12
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue François Perrin 87000 Limoges FRANCE
10996529 814385209 @Company
@Persons
@UBO
@INPI
PERRIN Maïté
DoB: 1966-07-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 place de Marseille 62000 Arras FRANCE
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
11320556 412391732 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Pierre Marie
DoB: 1966-05-04
PoB: Minas de Rio Tinto Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue De Sceaux 78000 Versailles France
11538307 504437484 @Company
@Persons
@UBO
@INPI
PATOU DUCHIER Isabelle Christiane
DoB: 1966-06-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du champ perrin 21110 Longchamp FRANCE
11538308 504437484 @Company
@Persons
@UBO
@INPI
PATOU DUCHIER Isabelle Christiane
DoB: 1966-06-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 bis rue du champ perrin 21110 Longchamp FRANCE
11865046 399186774 @Company
@Persons
@UBO
@INPI
HABASSI Djemel
DoB: 1966-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Léon Perrin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11865047 399186774 @Company
@Persons
@UBO
@INPI
HABASSI Djemel
DoB: 1966-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Docteur Léon Perrin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12166999 820500387 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1966-07-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Delabordère 92200 Neuilly-sur-Seine FRANCE
12224903 818396780 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1966-07-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Delabordere 92200 Neuilly-sur-Seine FRANCE
14677945 451767891 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1966-01-04
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOULINS PIQUARDS 39400 Longchaumois France yes
@Cadastre
@Geotag
14677946 451767891 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1966-01-04
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOULINS PIQUARDS 39400 Longchaumois France yes
@Cadastre
@Geotag
14678044 478490675 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Pierre Claude
DoB: 1966-01-04
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOULINS PIQUANTS 39400 Longchaumois France yes
@Cadastre
@Geotag
14678045 478490675 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Pierre Claude
DoB: 1966-01-04
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOULINS PIQUANTS 39400 Longchaumois France yes
@Cadastre
@Geotag
15441191 351096920 @Company
@Persons
@UBO
@INPI
FARMAN-PERRIN FARMAN Laurent François
DoB: 1966-09-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Pernon 69004 Lyon 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.