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 1970-03-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472414 489194928 @Company
@Persons
@UBO
@INPI
PROQUOT David Daniel Dominique
DoB: 1970-11-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Jean Perrin 25000 Besançon FRANCE
3311013 333601409 @Company
@Persons
@UBO
@INPI
MICHEL PERRIN Martine Alice
DoB: 1970-06-15
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Boire 3290 Saint-Pourcain Sur Besbre FRANCE
5832176 425040458 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1970-01-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Pré Blanc 38240 Meylan France
7118698 492276332 @Company
@Persons
@UBO
@INPI
PERRIN-CONFORT DEPOLLIER Solange
DoB: 1970-01-07
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Vernand 74100 Annemasse FRANCE
8605446 512474545 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1970-07-01
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Berthes 58210 La chapelle Saint-André FRANCE
10491722 401312244 @Company
@Persons
@UBO
@INPI
PERRIN Fabien
DoB: 1970-03-01
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRANDE RUE 88630 FREBECOURT FRANCE yes
@Cadastre
@Geotag
10879876 519501332 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
10879877 519501332 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
10883147 808005433 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand
DoB: 1970-03-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Mures 71250 Cluny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883148 808005433 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand
DoB: 1970-03-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Mures 71250 Cluny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891946 421023334 @Company
@Persons
@UBO
@INPI
PERRIN Philippe, Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917670 507834455 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand
DoB: 1970-03-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 allée Saint-Pierre 71850 Charnay-les-Mâcon FRANCE
13541851 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Benoit René Hubert
DoB: 1970-07-31
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE XEUILLEY 54550 MAIZIERES FRANCE yes
@Cadastre
@Geotag
13541852 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Benoit René Hubert
DoB: 1970-07-31
PoB: NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RTE DE XEUILLEY 54550 MAIZIERES FRANCE yes
@Cadastre
@Geotag
15322304 890838949 @Company
@Persons
@UBO
@INPI
PERRIN Etienne, Francis
DoB: 1970-03-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 68210 Buethwiller FRANCE
15322305 890838949 @Company
@Persons
@UBO
@INPI
PERRIN Etienne, Francis
DoB: 1970-03-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Principale 68210 Buethwiller FRANCE
15576653 879918803 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1970-02-22
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
246 Chamont 68650 Lapoutroie FRANCE
15638926 889766994 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Charles, Camille, Ernest, Jacques
DoB: 1970-12-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Maucroix 51100 Reims FRANCE
15638927 889766994 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Charles, Camille, Ernest, Jacques
DoB: 1970-12-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Maucroix 51100 Reims FRANCE
16039673 519501332 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
16039674 519501332 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Route de la Charrière 1800 Saint-Maurice-de-Gourdans 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.