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 1968-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477475 408220523 @Company
@Persons
@UBO
@INPI
PERRIN Samuel
DoB: 1968-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Principale 25410 Berthelange FRANCE
3780699 804554061 @Company
@Persons
@UBO
@INPI
PERRIN ANCELIN-MOZET Angélique Danièle
DoB: 1968-05-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14B rue Franche Comté 52250 Longeau-Percey FRANCE
4101903 589803253 @Company
@Persons
@UBO
@INPI
PERRIN SEBASTIEN
DoB: 1968-02-08
PoB: RAON L ETAPE 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard DE LA REINE 78 Versailles FRANCE
6901315 504481227 @Company
@Persons
@UBO
@INPI
PERRIN Franck Jules Emile
DoB: 1968-05-24
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 all. e de Berthet 51200 Epernay FRANCE
6914247 381919976 @Company
@Persons
@UBO
@INPI
GUISTEL Richard Romain Bernard
DoB: 1968-03-13
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alphonse Perrin 51480 Damery FRANCE
6920143 533981049 @Company
@Persons
@UBO
@INPI
PERRIN Franck, Jules, Emile
DoB: 1968-05-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Berthet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920144 533981049 @Company
@Persons
@UBO
@INPI
PERRIN Franck, Jules, Emile
DoB: 1968-05-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Berthet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10027864 799917281 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane, Jean, André, Marie
DoB: 1968-12-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Fisenhower 39100 Dole FRANCE
10027865 799917281 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane, Jean, André, Marie
DoB: 1968-12-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 avenue Fisenhower 39100 Dole FRANCE
10059005 810284422 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane, Jean, André, Marie
DoB: 1968-12-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 impasse des Barrets 56350 Rieux FRANCE
10310055 482039047 @Company
@Persons
@UBO
@INPI
BAVUZ CARRIER Anne
DoB: 1968-03-07
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Antonin Perrin 69100 Villeurbanne FRANCE
10873692 533116570 @Company
@Persons
@UBO
@INPI
PERRIN Hervé Hubert
DoB: 1968-09-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Martins 39240 Vosbles FRANCE
10873693 533116570 @Company
@Persons
@UBO
@INPI
PERRIN Hervé Hubert
DoB: 1968-09-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Martins 39240 Vosbles FRANCE
10923774 498149384 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN DUFOUR Laurence
DoB: 1968-03-30
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE
11639659 338139090 @Company
@Persons
@UBO
@INPI
PERRIN PAULY Catherine Anne Danièle
DoB: 1968-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Chatrian 93340 Le Raincy FRANCE
12510445 814636999 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal, Pierre, Fernand, Gaston
DoB: 1968-10-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Perrin 76620 Le Havre FRANCE
13143916 498302496 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1968-10-29
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis chemin des Larris 77410 Précy-sur-Marne France
15538236 443140470 @Company
@Persons
@UBO
@INPI
PERRIN Carine, Elisabeth
DoB: 1968-05-22
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Bergère Résidence des Balcons de la Roserai 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
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.