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 1968-11-13 found 12 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
1864481 423018001 @Company
@Persons
@UBO
@INPI
PERRIN SONIA
DoB: 1968-08-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 passage Thiéré 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8934038 383847555 @Company
@Persons
@UBO
@INPI
COTI Jean-Philippe
DoB: 1968-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jean Perrin 35760 Saint-Grégoire FRANCE
10267400 818167231 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe Marie Georges
DoB: 1968-11-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Chemin du Prieuré 73190 Saint-Baldoph FRANCE
10267401 818167231 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe Marie Georges
DoB: 1968-11-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
326 Chemin du Prieuré 73190 Saint-Baldoph FRANCE
10659547 419011374 @Company
@Persons
@UBO
@INPI
LEGRAND PERRIN Martine Jeanne Renee
DoB: 1968-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN HESTER ESTISSAC 10190 ESTISSAC FRANCE
13973003 889862876 @Company
@Persons
@UBO
@INPI
BAPTISTE Cathia
DoB: 1968-12-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Palétuviers Golconde Perrin 97139 Les Abymes France
14752091 830190526 @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 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752092 830190526 @Company
@Persons
@UBO
@INPI
FRAU PERRIN Agnès
DoB: 1968-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de la Germaine 13011 Marseille 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536810 435190137 @Company
@Persons
@UBO
@INPI
PERRIN Frederic
DoB: 1968-05-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU FOSSE 68250 PFAFFENHEIM FRANCE
16019347 904591542 @Company
@Persons
@UBO
@INPI
PERRIN Olivier, Jean, Thierry
DoB: 1968-05-21
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Pré Bourreau 79190 Sauzé-Vaussais 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.