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 1966-07-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766102 784272700 @Company
@Persons
@UBO
@INPI
HENNEVEUX NELLIE EPOUSE PERRIN
DoB: 1966-07-09
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Sainte-Beuve 75006 Paris France yes
@Cadastre
@Geotag
2084809 306591694 @Company
@Persons
@UBO
@INPI
HENNEVEUX PERRIN-HENNEVEUX Nellie
DoB: 1966-07-09
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Bizet 42270 Saint Priest en Jarez France yes
@Cadastre
@Geotag
2536541 340119759 @Company
@Persons
@UBO
@INPI
HENNEVEUX NELLY EPOUSE PERRIN
DoB: 1966-07-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Bizet 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
5062331 533439477 @Company
@Persons
@UBO
@INPI
KANTOROWICZ Nadia
DoB: 1966-08-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Antonin Perrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
7392980 510699952 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane Pierre Raymond
DoB: 1966-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Orchidées 34990 Juvignac FRANCE
7392981 510699952 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane Pierre Raymond
DoB: 1966-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Orchidées 34990 Juvignac FRANCE
10148437 524663937 @Company
@Persons
@UBO
@INPI
MATHIEU PERRIN Nadia Colette Danielle
DoB: 1966-08-01
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard de l'Américain Légion 54000 Nancy FRANCE
10670779 398883900 @Company
@Persons
@UBO
@INPI
MIRAND PERRIN Nathalie Claudine Alice
DoB: 1966-08-09
PoB: 77026 BEAUCHERY ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sancy 77560 Villiers-Saint-Georges FRANCE
10895078 303469266 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Paul François
DoB: 1966-07-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salles la Fruitière 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604336 330590449 @Company
@Persons
@UBO
@INPI
HENNEVEUX PERRIN HENNEVEUX Nellie
DoB: 1966-07-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Bizet SAINT PRIEST EN JAREZ 42270 Saint Priest-en-Jarez FRANCE
11604337 330590449 @Company
@Persons
@UBO
@INPI
HENNEVEUX PERRIN HENNEVEUX Nellie
DoB: 1966-07-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Bizet SAINT PRIEST EN JAREZ 42270 Saint Priest-en-Jarez FRANCE
12294568 421004490 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1966-07-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue VICTOR NOIR 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12417566 753288125 @Company
@Persons
@UBO
@INPI
PERRIN DE MOREL Annick
DoB: 1966-07-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue François Charles Ostyn 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585284 329767594 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15824734 442013678 @Company
@Persons
@UBO
@INPI
Perrin Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15938992 351305180 @Company
@Persons
@UBO
@INPI
Perrin Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois 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.