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 1969-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011609 510227218 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1969-06-27
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 765 Route de Lady 74120 Megève 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
3615562 537742926 @Company
@Persons
@UBO
@INPI
PERRIN Laurence Lucie Michelle
DoB: 1969-10-22
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Cigognes 71000 Mâcon France yes
@Cadastre
@Geotag
4504303 444666846 @Company
@Persons
@UBO
@INPI
PERRIN VETEL Sylvaine Yvette Guylaine
DoB: 1969-02-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue rue Doue Chanu Collinée 22330 Mené (Le) FRANCE
4546061 334567997 @Company
@Persons
@UBO
@INPI
GROUPE MAHE
DoB: 503924748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Jean Perrin Parc d'activités Sainte Croix 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854326 792660441 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Michel
DoB: 1969-10-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Rue de la Guillotière 38980 Viriville France
5854327 792660441 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Michel
DoB: 1969-10-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue de la Guillotière 38980 Viriville France
5898808 500854583 @Company
@Persons
@UBO
@INPI
PERRIN AVENIER BODION Sévérine Danielle Lucienne
DoB: 1969-09-20
PoB: 74123 Faverges (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villard Château 38190 Les Adrets France
6252189 314746850 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas Jean-François Xavier
DoB: 1969-10-27
PoB: 90010 Belfort
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 Boulevard Raspail 75014 Paris FRANCE
6955030 790081822 @Company
@Persons
@UBO
@INPI
PERRIN ROBINET Sylvie
DoB: 1969-01-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Petits Près 51200 Epernay FRANCE
7555048 812095735 @Company
@Persons
@UBO
@INPI
PERRIN VERON France, Aline, Agnès
DoB: 1969-07-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 rue Louis-Victor de Broglie Parc des Veyssieres 83700 Saint-Raphaël FRANCE
9560955 492760038 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Pierre Robert
DoB: 1969-03-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Graves 60000 Beauvais France
10122382 531916104 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Michel Roger Marcel
DoB: 1969-05-08
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Millery 54940 Belleville FRANCE
10122383 531916104 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Michel Roger Marcel
DoB: 1969-05-08
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Millery 54940 Belleville FRANCE
12377406 822029716 @Company
@Persons
@UBO
@INPI
VINKOVA PERRIN Nadezda
DoB: 1969-07-22
PoB: KAMYCHINE RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue DU 18 JUIN 1940 Rueil-Malmaison 92500 Rueil-Malmaison FRANCE
12567303 478363880 @Company
@Persons
@UBO
@INPI
PERRIN Nathalie, Christine, Shona
DoB: 1969-05-22
PoB: EDINBOURG (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 A Goadby Road Waltham on the Wolds (Leicesterhire) LE 14 4 AG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12830127 494591506 @Company
@Persons
@UBO
@INPI
LESIEUR Eddy
DoB: 1969-05-05
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Perrin 13015 Marseille 15 FRANCE
16105383 812194777 @Company
@Persons
@UBO
@INPI
PERRIN FONTAINE Geneviève Denise Anna
DoB: 1969-01-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Chiris Tiers Lieu Ste Marthe 6130 Grasse 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.