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 1968-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7918015 408134302 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B RUE de la Borne 78690 Saint Remy l'Honore FRANCE
7930809 817693864 @Company
@Persons
@UBO
@INPI
PERRIN Sebastien
DoB: 1968-02-08
PoB: 88372 RAON L'ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue de la Borne 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500530 444227581 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane Daniel Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10500531 444227581 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane Daniel Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10506865 498265453 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stephane Daniel Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE NOTRE DAME DE LORETTE 88000 EPINAL FRANCE
10509714 423493907 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane,Daniel,Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509715 423493907 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane,Daniel,Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512576 352920623 @Company
@Persons
@UBO
@INPI
PERRIN JEAN STEPHANE -
DoB: 1968-01-08
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ETATS UNIS 0 EPINAL FRANCE
10517547 439333352 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane Daniel Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE
10517548 439333352 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Stéphane Daniel Joseph
DoB: 1968-01-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Notre Dame de Lorette 88000 Epinal FRANCE
10874143 399545771 @Company
@Persons
@UBO
@INPI
PERRIN GALLAND Laurence, Michelle
DoB: 1968-08-18
PoB: 69089 Francheville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Vivier 69220 Belleville FRANCE yes
@Cadastre
@Geotag
11836817 519021273 @Company
@Persons
@UBO
@INPI
VEYER Laurence
DoB: 1968-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A Rue Perrin Sollliers 13006 Marseille FRANCE
13177971 810936948 @Company
@Persons
@UBO
@INPI
PERRIN François Jean-Pierre
DoB: 1968-08-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Férolles - 3 rue Charles Dullin 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13177972 810936948 @Company
@Persons
@UBO
@INPI
PERRIN François Jean-Pierre
DoB: 1968-08-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Férolles - 3 rue Charles Dullin 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13473249 481425171 @Company
@Persons
@UBO
@INPI
PERRIN MONNARD Nelly
DoB: 1968-06-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue du Manoir 71000 Varennes-lès-Mâcon France
14836983 384286266 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1968-11-24
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE - 57170 ALINCOURT BIONCOURT FRANCE
14907932 384286266 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1968-11-24
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE - 57170 ALINCOURT BIONCOURT FRANCE
15099122 384286266 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1968-11-24
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE - 57170 ALINCOURT BIONCOURT FRANCE
15831193 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Véronique Marie Marcelle
DoB: 1968-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Franchises 0 CH-1203 Geneve Suisse

 

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.