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 1969-08-11 found 12 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
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
5532521 490686953 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1969-03-25
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 1004 8 1 Sanbacho Chiyoda Ku 102 0075 Tokyo Japon 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532522 490686953 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1969-03-25
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 1004 8 1 Sanbacho Chiyoda Ku 102 0075 Tokyo Japon 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8524298 520673195 @Company
@Persons
@UBO
@INPI
PERRIN Yves
DoB: 1969-11-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bouleaux 25150 Pont-de-Roide FRANCE
8708292 402041180 @Company
@Persons
@UBO
@INPI
PERRIN François-Xavier Jean
DoB: 1969-07-08
PoB: LA MONNERIE LE MONTEL (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES FOUGERES 63550 SAINT REMY SUR DUROLLE FRANCE yes
@Cadastre
@Geotag
10859860 338544646 @Company
@Persons
@UBO
@INPI
PERRIN Dominique, René
DoB: 1969-08-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
620 route de la Grange Maigre 1270 Beaupont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325156 530293216 @Company
@Persons
@UBO
@INPI
MIGNOT PERRIN Isabelle Evelyne Andrée
DoB: 1969-08-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vignes 39800 Vaux-sur-Poligny France
11336275 392852000 @Company
@Persons
@UBO
@INPI
PERRIN HERVE
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 Route de Pontarlier BP 90029 39301 Champagnole France
13695091 818532749 @Company
@Persons
@UBO
@INPI
PERRIN Sandrine
DoB: 1969-08-14
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 B Grande Rue 90300 Sermamagny 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.