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 1969-05-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589181 525031175 @Company
@Persons
@UBO
@INPI
MAURI François, Jean, Marc
DoB: 1969-02-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Perrin 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
1589182 525031175 @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
1755183 384403960 @Company
@Persons
@UBO
@INPI
Perrin Nicolas Régis Marie
DoB: 1969-04-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard d'Argenson 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3725072 736990011 @Company
@Persons
@UBO
@INPI
PERRIN Roger
DoB: 1925-08-23
PoB: SAINT REMY DE PROVENCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13210 SAINT REMY DE PROVENCE 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
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
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
8529802 818532749 @Company
@Persons
@UBO
@INPI
PERRIN Sandrine
DoB: 1969-08-14
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Sous Bois 90300 Valdoie FRANCE
9476772 500364047 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1969-10-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Rue de la Guillotière 38980 Viriville France
10139319 751012188 @Company
@Persons
@UBO
@INPI
PERRIN William
DoB: 1969-04-05
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de Rogéville 54385 Rosières-en-Haye FRANCE
10139320 751012188 @Company
@Persons
@UBO
@INPI
PERRIN William
DoB: 1969-04-05
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue de Rogéville 54385 Rosières-en-Haye 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
11453666 382018026 @Company
@Persons
@UBO
@INPI
PERRIN Julie, Olivia, Marie
DoB: 1969-12-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai de Béthune 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
11457601 320839368 @Company
@Persons
@UBO
@INPI
PERRIN Julie, Olivia, Marie
DoB: 1969-12-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai de Béthune 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12466836 750810798 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1969-10-07
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 route du Tursan 40270 Le vignau FRANCE
12846689 441344553 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Henri Georges
DoB: 1969-05-23
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 RUE MAYOR DE MONTRICHER 13127 VITROLLES 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

 

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.