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 1970-03-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734835 535075519 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin ZI la Tuilerie II 38170 Seyssinet-Pariset France
1212570 427993845 @Company
@Persons
@UBO
@INPI
PERRIN François, Marcel
DoB: 1970-12-03
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rochechouart 75009 Paris FRANCE
1229589 815164751 @Company
@Persons
@UBO
@INPI
PERRIN Lionel
DoB: 1970-03-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue James Watt 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1229590 815164751 @Company
@Persons
@UBO
@INPI
PERRIN Lionel
DoB: 1970-03-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue James Watt 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
4293302 531875326 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Nicolas
DoB: 1970-12-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Abreuvoir 2320 Cessières France
4867055 414935734 @Company
@Persons
@UBO
@INPI
PERRIN Agnes
DoB: 1970-07-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Buffon 69110 Sainte-Foy-lès-Lyon 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
6422062 450282108 @Company
@Persons
@UBO
@INPI
HATEAU Stephane Claude
DoB: 1970-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Lotissement HAMEAU DE PERRIN 33370 Tresses FRANCE
8605447 512474545 @Company
@Persons
@UBO
@INPI
CARDOSO PERRIN Anne-Marie
DoB: 1970-08-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
les Berthes 58210 La chapelle Saint-André FRANCE
9301486 538803206 @Company
@Persons
@UBO
@INPI
PERRIN LASSARAT Anne, Dominique, Marie
DoB: 1970-03-12
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Charrière Croix Rouge 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
12337010 483466488 @Company
@Persons
@UBO
@INPI
PERRIN Michaël
DoB: 1970-05-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine FRANCE
13494515 394310650 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1970-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Chemin de Malossane 38340 Voreppe France
14670325 800938920 @Company
@Persons
@UBO
@INPI
COHN Laurent
DoB: 1970-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin ZI LA TUILERIE II 38170 Seyssinet-Pariset 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

 

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.