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 1969-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117922 419011374 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Georges, Roger
DoB: 1969-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Villa Clos le Roi 10000 Troyes FRANCE
117923 419011374 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Georges, Roger
DoB: 1969-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Villa Clos le Roi 10000 Troyes FRANCE
371409 419011374 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Georges, Roger
DoB: 1969-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Villa Clos le Roi 10000 Troyes FRANCE
371410 419011374 @Company
@Persons
@UBO
@INPI
PERRIN Pascal, Georges, Roger
DoB: 1969-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Villa Clos le Roi 10000 Troyes FRANCE
1623618 498646413 @Company
@Persons
@UBO
@INPI
PRABAKARAN Singaratnam
DoB: 1969-10-17
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PERRIN MARECHAL 95140 Garges-lès-Gonesse FRANCE
4167753 450456363 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas Raymond Marcel Victor
DoB: 1969-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc de la Bérengère 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8924685 440514610 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Patrice Marie
DoB: 1969-05-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du Docteur Guérin 35000 Rennes FRANCE
8924686 440514610 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Patrice Marie
DoB: 1969-05-10
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Square du Docteur Guérin 35000 Rennes FRANCE
9108292 494372832 @Company
@Persons
@UBO
@INPI
PERRIN FOUGERE Sophie
DoB: 1969-10-17
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159A rue Poincare 59160 Capinghem France
9108295 494372832 @Company
@Persons
@UBO
@INPI
PERRIN FOUGERE Sophie
DoB: 1969-10-17
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159A rue Poincare 59160 Capinghem France
10285875 421748948 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marie
DoB: 1969-10-17
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES SURREAUX 73350 Champagny-en-Vanoise FRANCE
10659545 419011374 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Georges Roger
DoB: 1969-01-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN HECTOR ESTISSAC 10190 ESTISSAC FRANCE
10684817 819966599 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1969-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lieu dit Grande rue 10140 Trannes FRANCE
10684818 819966599 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1969-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Lieu dit Grande rue 10140 Trannes 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.