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 1968-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966979 509497483 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1968-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Courcelles 75017 Paris France
1966980 509497483 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1968-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de Courcelles 75017 Paris France
2396946 793019878 @Company
@Persons
@UBO
@INPI
Perrin Cuilleret Géraldine
DoB: 1968-10-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Rémusat 75016 Paris France
5685290 341389187 @Company
@Persons
@UBO
@INPI
SOFIBA
DoB: 408476737
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Jean Perrin le Val de Luisant 28600 Luisant FRANCE
7688882 450053418 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie Simone
DoB: 1968-04-19
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU DOCTEUR ALEXIS CARREL 76260 EU FRANCE yes
@Cadastre
@Geotag
8901865 818529984 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1968-10-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Olivet 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8901866 818529984 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1968-10-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Olivet 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
9163714 444194369 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France yes
@Cadastre
@Geotag
9163715 444194369 @Company
@Persons
@UBO
@INPI
PERRIN BAZIN Florence
DoB: 1968-07-23
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de l'Église 59320 Escobecques France yes
@Cadastre
@Geotag
11613858 808695043 @Company
@Persons
@UBO
@INPI
PERRIN Franck Simon
DoB: 1968-07-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Cours Fauriel 42100 Saint-Étienne FRANCE
11673739 398919845 @Company
@Persons
@UBO
@INPI
DUBOEUF PERRIN Fabienne Yvette Jacqueline
DoB: 1968-04-09
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Stade 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11979680 489663880 @Company
@Persons
@UBO
@INPI
PERRIN SPITALIER Caroline Marie Jeanne
DoB: 1968-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1177 Route Du Chenay 74570 Groisy France
12005862 524934759 @Company
@Persons
@UBO
@INPI
PERRIN SPITALIER Caroline
DoB: 1968-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route de Flagy 74570 Groisy France
12305479 824344790 @Company
@Persons
@UBO
@INPI
PETIT PERRIN Thierry
DoB: 1968-04-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse Armand 92160 Antony FRANCE
12369351 451947238 @Company
@Persons
@UBO
@INPI
PETIT-PERRIN Thierry
DoB: 1968-04-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Impasse ARMAND 92160 Antony FRANCE
12377233 811600709 @Company
@Persons
@UBO
@INPI
PETIT-PERRIN Thierry
DoB: 1968-04-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Impasse Armand 92160 Antony FRANCE
13558354 398919845 @Company
@Persons
@UBO
@INPI
DUBOEUF PERRIN Fabienne Yvette Jacqueline
DoB: 1968-04-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Stade 42400 Saint-Chamond France yes
@Cadastre
@Geotag
13670059 398919845 @Company
@Persons
@UBO
@INPI
DUBOEUF PERRIN Fabienne Yvette Jacqueline
DoB: 1968-04-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Stade 42400 Saint-Chamond France yes
@Cadastre
@Geotag

 

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.