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 1968-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314921 812785947 @Company
@Persons
@UBO
@INPI
CHERRUAU PERRIN Anne, Sophie
DoB: 1968-07-28
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Grotte 78400 Chatou FRANCE yes
@Cadastre
@Geotag
2284827 404840126 @Company
@Persons
@UBO
@INPI
PERRIN CUILLERET GERALDINE
DoB: 1968-10-04
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean-Roger Thorelle 92340 Bourg la Reine France
3103230 794276089 @Company
@Persons
@UBO
@INPI
PERRIN Anne
DoB: 1968-12-18
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue des Vignobles 30132 Caissargues France
3118462 509582847 @Company
@Persons
@UBO
@INPI
PERRIN Anne
DoB: 1968-12-18
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
292 Impasse du Petit Mas 30900 Nîmes France
3258173 418518817 @Company
@Persons
@UBO
@INPI
COLLET Jean Michel
DoB: 1968-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270117 421927351 @Company
@Persons
@UBO
@INPI
PERRIN GALLAND Laurence
DoB: 1968-08-18
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Port 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604217 485013171 @Company
@Persons
@UBO
@INPI
PERRIN Nelly
DoB: 1968-06-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP DE L EGLISE 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
3604218 485013171 @Company
@Persons
@UBO
@INPI
PERRIN Nelly
DoB: 1968-06-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP DE L EGLISE 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
3611773 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
3627184 811419183 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654360 403672637 @Company
@Persons
@UBO
@INPI
ZERO POINT LOC
DoB: 523256949
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
470 allée Jean Perrin Parc d'Activité Lavalduc 13270 Fos-sur-Mer FRANCE
3654361 403672637 @Company
@Persons
@UBO
@INPI
LOVECO
DoB: 532125226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
470 allée Jean Perrin BP 50137 13773 Fos-sur-Mer FRANCE
4544557 823300322 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Alain Marie
DoB: 1968-04-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24T route de Saint-Pierre 56740 Locmariaquer FRANCE
4853757 430071621 @Company
@Persons
@UBO
@INPI
PERRIN GONNARD Guilhaine
DoB: 1968-07-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9727435 814411492 @Company
@Persons
@UBO
@INPI
PERRIN Laurent, Alain, Marie
DoB: 1968-04-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Ter route de Saint-Pierre 56740 Locmariaquer FRANCE
9990245 494012248 @Company
@Persons
@UBO
@INPI
PERRIN Franck
DoB: 1968-03-18
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU LEVANT NOYANT LA GRAVOYERE 49520 SEGRE-EN-ANJOU BLEU FRANCE
10429624 480471374 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice Franck Guillaume
DoB: 1968-01-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bleu 28 Rue Notre Dame Résidence 62930 Wimereux FRANCE
10429625 480471374 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice Franck Guillaume
DoB: 1968-01-23
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand Bleu 28 Rue Notre Dame Résidence 62930 Wimereux FRANCE
11310300 433990413 @Company
@Persons
@UBO
@INPI
PERRIN Raphael
DoB: 1968-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Salvador Allende 92000 Nanterre France
12352257 420127458 @Company
@Persons
@UBO
@INPI
PERRIN CALLIES Agnes
DoB: 1968-04-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue BAUDIN 92300 Levallois-Perret 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.