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 1967-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721928 438565350 @Company
@Persons
@UBO
@INPI
PERRIN BAKLOUTI VALERIE
DoB: 1967-02-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard Auguste Blanqui 75013 Paris France
3666849 818277949 @Company
@Persons
@UBO
@INPI
FEILDEL Stéphanie, Danièle, Marie-Paule
DoB: 1967-11-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jean Perrin 44400 Rezé FRANCE
3772421 520263252 @Company
@Persons
@UBO
@INPI
PERRIN BOZEK Myriam Nicole Paule
DoB: 1967-02-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Vallerest 52130 Magneux FRANCE
3772422 520263252 @Company
@Persons
@UBO
@INPI
PERRIN BOZEK Myriam Nicole Paule
DoB: 1967-02-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Vallerest 52130 Magneux FRANCE
3941247 809762685 @Company
@Persons
@UBO
@INPI
PERRIN Stanislas
DoB: 1967-11-26
PoB: 74280 Thones FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Plaine 1400 Yverdon-les-Bains 0 SUISSE yes
@Cadastre
@Geotag
4515005 827574633 @Company
@Persons
@UBO
@INPI
PENAULT Stéphane, Henri
DoB: 1967-06-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ollivier Perrin 22110 Rostrenen FRANCE
7472902 402666556 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle Jeanne Leone
DoB: 1967-12-23
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE DES VERDIERS 34400 ST JUST FRANCE
8022444 791071327 @Company
@Persons
@UBO
@INPI
PERRIN CHARCELLAY Valérie
DoB: 1967-08-15
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Civray 37350 La Celle Guenand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022445 791071327 @Company
@Persons
@UBO
@INPI
PERRIN CHARCELLAY Valérie
DoB: 1967-08-15
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Civray 37350 La Celle Guenand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772943 542024658 @Company
@Persons
@UBO
@INPI
FERRANDI-PERRIN Frédéric
DoB: 1967-02-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE ROQUEPINE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772944 542024658 @Company
@Persons
@UBO
@INPI
FERRANDI-PERRIN Frédéric
DoB: 1967-02-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE ROQUEPINE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439127 434625976 @Company
@Persons
@UBO
@INPI
PERRIN Laure Bénédicte
DoB: 1967-06-21
PoB: 02530 Moulins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Gerland 69007 Lyon France
10271169 400532511 @Company
@Persons
@UBO
@INPI
MARINKOV Alexandre
DoB: 1967-12-02
PoB: LA TRONCHE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue FRANCOIS PERRIN 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11630558 438959074 @Company
@Persons
@UBO
@INPI
PERRIN Vincent
DoB: 1967-01-19
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Rougé 42680 Saint-Marcellin-en-Forez FRANCE
11809170 439754003 @Company
@Persons
@UBO
@INPI
PERRIN Corinne
DoB: 1967-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MERLEAU PONTY BAT E 17 LA SAUVAGINE 13013 Marseille FRANCE
13612473 439845504 @Company
@Persons
@UBO
@INPI
NORD EST AMENAGEMENT PROMOTION
DoB: 424902849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
15573582 847662566 @Company
@Persons
@UBO
@INPI
NESPOULOUS NESPOULOUS-PERRIN Nathalie-José Marie-Rose
DoB: 1967-03-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C rue de la Semm 68000 Colmar FRANCE
16097552 398144642 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1967-09-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Logis des Aulnays 49440 Challain-la-Potherie FRANCE
16097553 398144642 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1967-09-06
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Logis des Aulnays 49440 Challain-la-Potherie FRANCE
16193005 334065968 @Company
@Persons
@UBO
@INPI
PERRIN Didier, André
DoB: 1967-05-22
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Faubourg Sangonis 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
16196606 840802433 @Company
@Persons
@UBO
@INPI
PERRIN Thierry Michel
DoB: 1967-01-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Route d'Éveux 69210 Lentilly 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.