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 1969-09-15 found 11 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
10226644 530116789 @Company
@Persons
@UBO
@INPI
PERRIN Aurélien Denis Jean-Baptiste
DoB: 1969-11-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Chemin des Hauts de Boucheyre 63830 Nohanent France
11666869 804629194 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Claude
DoB: 1969-03-15
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Alexandre de Fraissinette 42100 Saint-Étienne FRANCE
11666870 804629194 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Claude
DoB: 1969-03-15
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Alexandre de Fraissinette 42100 Saint-Étienne FRANCE
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
12843609 821864923 @Company
@Persons
@UBO
@INPI
PERRIN GIORDANENGO Stéphanie
DoB: 1969-09-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 route de Gardanne 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12843610 821864923 @Company
@Persons
@UBO
@INPI
PERRIN GIORDANENGO Stéphanie
DoB: 1969-09-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 route de Gardanne 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
13633516 379263163 @Company
@Persons
@UBO
@INPI
POCHAT PERRIN Virginie Dominique
DoB: 1969-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Chambéry 74000 Annecy France yes
@Cadastre
@Geotag
15441491 377733803 @Company
@Persons
@UBO
@INPI
PERRIN GENTIL Sandrine
DoB: 1969-11-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barthe 15290 Le Rouget-Pers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.