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 1968-08-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598655 855801536 @Company
@Persons
@UBO
@INPI
COTI Jean-Philippe Nicolas
DoB: 1968-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jean Perrin 35760 Saint Gregoire FRANCE
680694 421927351 @Company
@Persons
@UBO
@INPI
PERRIN GALLAND Laurence Michelle
DoB: 1968-08-18
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Port Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680695 421927351 @Company
@Persons
@UBO
@INPI
PERRIN GALLAND Laurence Michelle
DoB: 1968-08-18
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Port Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068764 818243685 @Company
@Persons
@UBO
@INPI
PERRIN Anne Andrée
DoB: 1968-12-18
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Vignobles 30132 Caissargues France
3132869 818243248 @Company
@Persons
@UBO
@INPI
PERRIN Anne Andrée
DoB: 1968-12-18
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Vignobles 30132 Caissargues 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
4739397 520042649 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marc
DoB: 1968-09-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Croix Nivert 75015 Paris FRANCE
4949751 800356131 @Company
@Persons
@UBO
@INPI
TASSINI Jean François
DoB: 1968-08-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Antonin Perrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4949752 800356131 @Company
@Persons
@UBO
@INPI
TASSINI Jean François
DoB: 1968-08-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Perrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
7411643 442860003 @Company
@Persons
@UBO
@INPI
DE NUCE DE LAMOHTE PERRIN Isabelle Rita Emmanuelle
DoB: 1968-10-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Wolfenbuttel Rosenwall 038300 0 ALLEMAGNE
7862260 454079310 @Company
@Persons
@UBO
@INPI
PERRIN Sebastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE RENNEMOULIN 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7885189 310049291 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Bois Renoult 78490 Montfort l'Amaury FRANCE
7885190 310049291 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bois Renoult 78490 Montfort l'Amaury FRANCE
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
7966992 326301991 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Bois Renoult 78490 Montfort l'Amaury FRANCE
7966993 326301991 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bois Renoult 78490 Montfort l'Amaury FRANCE
11619902 422385013 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN HENRI-JACQUES Henri-Jacques Laurent
DoB: 1968-08-02
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTERRICO 0 Monterrico GUATEMALA yes
@Cadastre
@Geotag
14751046 793630690 @Company
@Persons
@UBO
@INPI
FRAU PERRIN Agnès
DoB: 1968-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard de la Germaine 13011 MARSEILLE FRANCE
15423327 326301991 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59-61 Rue de Paris 78490 Montfort-l'Amaury FRANCE
15424654 408134302 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1968-02-08
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59-61 Rue de Paris 78490 Montfort-l'Amaury 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.