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 1969-04-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105721 528174782 @Company
@Persons
@UBO
@INPI
CLEMENTE PERRIN Virginie Pascale
DoB: 1969-09-06
PoB: 83065 Gassin (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Avenue du Maréchal Juin 30900 Nîmes France
4628184 795179068 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1969-04-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gromaire 23200 Aubusson FRANCE
4628185 795179068 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1969-04-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Gromaire 23200 Aubusson FRANCE
4838995 510408982 @Company
@Persons
@UBO
@INPI
MULATON Emmanuel Pierre Marie
DoB: 1969-01-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Perrin 69490 Sarcey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554640 421595042 @Company
@Persons
@UBO
@INPI
PERRIN MAUDRY Catherine
DoB: 1969-11-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue du 47 ème Regiment d'Infanterie 35400 Saint-Malo France
7144424 448260778 @Company
@Persons
@UBO
@INPI
LISCH PERRIN Laurence
DoB: 1969-10-30
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DOUANIERE DE VEIGY ROUTE DES VOIRONS 74140 VEIGY FONCENEX FRANCE
7998338 509753646 @Company
@Persons
@UBO
@INPI
PERRIN Anne Marie Esther
DoB: 1969-06-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ter rue Saint Michel 37550 Saint Avertin France
7998339 509753646 @Company
@Persons
@UBO
@INPI
PERRIN Anne Marie Esther
DoB: 1969-06-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 ter rue Saint Michel 37550 Saint Avertin France
10595898 776242497 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Jacques
DoB: 1969-12-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@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

 

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.