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 1968-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658665 832835359 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Sylvain Michel Marie
DoB: 1968-08-12
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Route de Lyon 69450 Saint Cyr au Mont d'Or FRANCE
2333416 452056047 @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
2426261 790219448 @Company
@Persons
@UBO
@INPI
Mitic Srdjan
DoB: 1968-12-20
PoB: Nis SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jean Perrin 92230 Gennevilliers France
2503565 521983619 @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
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
4051246 349732750 @Company
@Persons
@UBO
@INPI
PERRIN Stéphanie
DoB: 1968-12-03
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port des Champs Elysees Peniche SPES 75008 Paris 08 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
10492526 804021814 @Company
@Persons
@UBO
@INPI
PERRIN Sophie, Nicole
DoB: 1968-12-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 route de Mirecourt 88800 Haréville FRANCE
10605573 485366744 @Company
@Persons
@UBO
@INPI
PERRIN Richard Pierre Luc
DoB: 1968-12-18
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route des Rieux 26110 Nyons France yes
@Cadastre
@Geotag
10605574 485366744 @Company
@Persons
@UBO
@INPI
PERRIN Richard Pierre Luc
DoB: 1968-12-18
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route des Rieux 26110 Nyons France yes
@Cadastre
@Geotag
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
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.