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 1969-08-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966983 509497483 @Company
@Persons
@UBO
@INPI
CHEKLY PERRIN Carole
DoB: 1969-08-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Courcelles 75017 Paris France
2417266 531195998 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Christophe
DoB: 1969-05-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Marronniers 75016 Paris France
3714090 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3714091 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE 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
9833736 534152178 @Company
@Persons
@UBO
@INPI
PERRIN Céline, Stéphanie, Danièle
DoB: 1969-05-08
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 boulevard frédéric mistral 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
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
15532622 410581318 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1969-08-19
PoB: NEUF-CHATEAU -88-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A ROUTE DE MULHOUSE 68840 PULVERSHEIM 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.