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 1969-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288768 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
959040 824399190 @Company
@Persons
@UBO
@INPI
PERRIN Rémi Alain Hervé
DoB: 1969-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
959041 824399190 @Company
@Persons
@UBO
@INPI
PERRIN Rémi Alain Hervé
DoB: 1969-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
2321979 332680107 @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
230 rue de Pontarlier BP 90029 39301 Champagnole CEDEX 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
11331601 647050228 @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
230 Route de Pontarlier 39301 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11790000 820470680 @Company
@Persons
@UBO
@INPI
LE LOUARN AIDYNIAN Christine
DoB: 1969-06-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11790001 820470680 @Company
@Persons
@UBO
@INPI
LE LOUARN AIDYNIAN Christine
DoB: 1969-06-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11840601 514807908 @Company
@Persons
@UBO
@INPI
LE LOUARN AIDYNIAN Christine
DoB: 1969-06-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11840602 514807908 @Company
@Persons
@UBO
@INPI
LE LOUARN AIDYNIAN Christine
DoB: 1969-06-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12276348 445295009 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1969-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PARC DE LA BERANGERE 92210 Saint-Cloud FRANCE
16067924 349839696 @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
39 Route de Chalon 71330 Saint-Germain-du-Bois 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.