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 1969-04-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966983 509497483 @Company
@Persons
@UBO
@INPI
CHEKLY PERRIN Carole
DoB: 1969-08-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Courcelles 75017 Paris France
2417266 531195998 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Christophe
DoB: 1969-05-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Marronniers 75016 Paris France
2842579 789343969 @Company
@Persons
@UBO
@INPI
BOUARICHE Said
DoB: 1969-01-01
PoB: Iachban Beni Ammart Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Perrin 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890488 497554089 @Company
@Persons
@UBO
@INPI
BOUARICHE SAID
DoB: 1969-01-01
PoB: IACHBAN BENI AMMART Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 45100 Orleans France
3488140 579501016 @Company
@Persons
@UBO
@INPI
PERRIN HERNANDEZ Sandra
DoB: 1969-05-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Trirème 83230 Bormes-les-Mimosas FRANCE
3714090 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3714091 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
4036245 822521993 @Company
@Persons
@UBO
@INPI
PERRIN BENANI -OTHMANI Yolande, Martine
DoB: 1969-04-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gratusse 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
4036246 822521993 @Company
@Persons
@UBO
@INPI
PERRIN BENANI -OTHMANI Yolande, Martine
DoB: 1969-04-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Gratusse 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
5012944 791265747 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1969-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5012945 791265747 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1969-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5107966 789702164 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
844 Route de Fontainebrux 71580 Beaurepaire-en-Bresse France
5116329 753674035 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
844 Route de Fontainebrux 71580 Beaurepaire-en-Bresse France
5158228 801986688 @Company
@Persons
@UBO
@INPI
LESCURE GOULAM RASOUL Sabine
DoB: 1969-02-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5158235 524016029 @Company
@Persons
@UBO
@INPI
LESCURE GOULAM RASOUL Sabine
DoB: 1969-02-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
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
6349699 535215503 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1969-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de Brousse 33270 Bouliac FRANCE
6510136 792081465 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1969-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de brousse 33270 Bouliac FRANCE
6537526 824274278 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1969-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
6537527 824274278 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1969-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
6548769 411030943 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1969-11-19
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GOUAIS LANOS 33000 Bordeaux FRANCE
7612912 494408164 @Company
@Persons
@UBO
@INPI
PERRIN Florent
DoB: 1969-10-25
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'ASTRAGALE 5600 EYGLIERS FRANCE
7764104 402789739 @Company
@Persons
@UBO
@INPI
SIHARATH Phouthalone
DoB: 1969-05-15
PoB: LAO VIENTIANE (LAOS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE JEAN PERRIN 18000 BOURGES FRANCE
9833736 534152178 @Company
@Persons
@UBO
@INPI
PERRIN Céline, Stéphanie, Danièle
DoB: 1969-05-08
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 boulevard frédéric mistral 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
10226644 530116789 @Company
@Persons
@UBO
@INPI
PERRIN Aurélien Denis Jean-Baptiste
DoB: 1969-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin des Hauts de Boucheyre 63830 Nohanent France
10266088 823569652 @Company
@Persons
@UBO
@INPI
PERRIN Florent Noël
DoB: 1969-12-19
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lucien Maitre 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266089 823569652 @Company
@Persons
@UBO
@INPI
PERRIN Florent Noël
DoB: 1969-12-19
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lucien Maitre 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797935 797446689 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric Pierre Edmond
DoB: 1969-07-19
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Du Blancart 80390 Fressenneville France
10815681 432384170 @Company
@Persons
@UBO
@INPI
PERRIN Frédéric
DoB: 1969-07-19
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée DES MARETTES ZAC le Parc 80130 Friville-Escarbotin 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
11041168 521153171 @Company
@Persons
@UBO
@INPI
HORIZON 2005
DoB: 482557485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666869 804629194 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Claude
DoB: 1969-03-15
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Alexandre de Fraissinette 42100 Saint-Étienne FRANCE
11666870 804629194 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Claude
DoB: 1969-03-15
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Alexandre de Fraissinette 42100 Saint-Étienne FRANCE
12847129 819672916 @Company
@Persons
@UBO
@INPI
PERRIN Stephan
DoB: 1969-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fortin du Peit Nid Chd 19 13960 Sausset-les-Pins FRANCE
13956066 822521993 @Company
@Persons
@UBO
@INPI
PERRIN BENANI-OTHMANI Yolande Martine
DoB: 1969-04-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Gratusse 24100 Bergerac France yes
@Cadastre
@Geotag
13956067 822521993 @Company
@Persons
@UBO
@INPI
PERRIN BENANI-OTHMANI Yolande Martine
DoB: 1969-04-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Gratusse 24100 Bergerac 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.