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 1969-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369699 278708516 @Company
@Persons
@UBO
@INPI
CHEUCLE Carole
DoB: 1969-05-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
224 rue François Perrin - BP 398 87010 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610594 531505683 @Company
@Persons
@UBO
@INPI
MAURI François, Jean, Marc
DoB: 1969-02-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Perrin 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
2001195 752815753 @Company
@Persons
@UBO
@INPI
Perrin François
DoB: 1969-07-04
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Albert Montagnier 69300 Caluire-et-Cuire France
2111526 538133794 @Company
@Persons
@UBO
@INPI
Perrin Manier Valérie
DoB: 1969-07-27
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Acquevilles 92150 Suresnes France yes
@Cadastre
@Geotag
5169102 821484870 @Company
@Persons
@UBO
@INPI
LESCURE GOULAM RASOUL Sabine, Monique
DoB: 1969-02-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5824125 438640617 @Company
@Persons
@UBO
@INPI
PERRIN Cécile Carole
DoB: 1969-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin de la Pierre Taillée 38380 Miribel-les-Échelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832692 329991228 @Company
@Persons
@UBO
@INPI
MAZIN PERRIN Florence Nicole
DoB: 1969-07-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Route de Chatain 38210 Morette France yes
@Cadastre
@Geotag
5847029 393989504 @Company
@Persons
@UBO
@INPI
PERRIN Cécile Carole
DoB: 1969-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Route de la Chenevière 38430 Moirans France yes
@Cadastre
@Geotag
5914399 398695791 @Company
@Persons
@UBO
@INPI
PERRIN Cécile Carole
DoB: 1969-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Chemin Pierre Saillée 38380 Miribel-les-Échelles France
5914401 398695791 @Company
@Persons
@UBO
@INPI
PERRIN Cécile Carole
DoB: 1969-02-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1090 Chemin Pierre Saillée 38380 Miribel-les-Échelles France
7625604 498599786 @Company
@Persons
@UBO
@INPI
MOREAU BOUVIER Odile
DoB: 1969-05-07
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE
7644744 812803666 @Company
@Persons
@UBO
@INPI
MOREAU BOUVIER Odile
DoB: 1969-05-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Perrin Colonard-Corubert 61340 Perche en Nocé FRANCE yes
@Cadastre
@Geotag
9076074 794488494 @Company
@Persons
@UBO
@INPI
LEVI-VALENSIN PERRIN Sandrine
DoB: 1969-02-27
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Auber 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076075 794488494 @Company
@Persons
@UBO
@INPI
LEVI-VALENSIN PERRIN Sandrine
DoB: 1969-02-27
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Auber 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618396 351587613 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Jacques
DoB: 1969-12-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CARRET" 7370 Sarras France
11011115 482557485 @Company
@Persons
@UBO
@INPI
LESCURE GOULAM RASOUL Sabine Monique
DoB: 1969-02-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN PERRIN 62117 BREBIERES FRANCE
11325154 530293216 @Company
@Persons
@UBO
@INPI
PERRIN Valéric Jean Hubert
DoB: 1969-07-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vignes 39800 Vaux-sur-Poligny France
11325155 530293216 @Company
@Persons
@UBO
@INPI
PERRIN Valéric Jean Hubert
DoB: 1969-07-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vignes 39800 Vaux-sur-Poligny France
12176164 792407538 @Company
@Persons
@UBO
@INPI
PERRIN MANIER Valérie Nicole
DoB: 1969-07-27
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Acquevilles 92150 Suresnes FRANCE
12404004 502476294 @Company
@Persons
@UBO
@INPI
CORNIQUET PERRIN Laurence
DoB: 1969-01-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Sentier Des tricots 92130 Issy-les-Moulineaux FRANCE
14223016 452843766 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice Andre Jean
DoB: 1969-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B chemin Ligne des Bambous Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
14677948 451767891 @Company
@Persons
@UBO
@INPI
PECHEUR PERRIN Marie-José
DoB: 1969-08-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur Le Mis 39400 Longchaumois 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.