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 1971-01-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1491019 518329164 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1971-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
1504706 492293055 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1971-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 25480 Ecole-valentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164964 824947675 @Company
@Persons
@UBO
@INPI
Perrin Myriam
DoB: 1971-07-20
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Pommard 75012 Paris France
4851494 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Claire Isabelle
DoB: 1971-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
5752070 751320706 @Company
@Persons
@UBO
@INPI
PERRIN Laurent, François, Robert
DoB: 1971-01-13
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg le Saltimbanque 47160 Monheurt FRANCE
9919782 481820645 @Company
@Persons
@UBO
@INPI
ACCAOUI PERRIN Marie Josee
DoB: 1971-04-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE WINSTON CHURCHILL 54000 NANCY FRANCE
9919783 481820645 @Company
@Persons
@UBO
@INPI
ACCAOUI PERRIN Marie Josee
DoB: 1971-04-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE WINSTON CHURCHILL 54000 NANCY FRANCE
10664719 333798999 @Company
@Persons
@UBO
@INPI
PERRIN TORFS Céline
DoB: 1971-05-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement l'Orée du Lac 10270 Lusigny-sur-Barse FRANCE
10664720 333798999 @Company
@Persons
@UBO
@INPI
PERRIN TORFS Céline
DoB: 1971-05-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement l'Orée du Lac 10270 Lusigny-sur-Barse FRANCE
10873066 515099174 @Company
@Persons
@UBO
@INPI
PERRIN DUCROS Marilyn Andrée
DoB: 1971-07-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
10873067 515099174 @Company
@Persons
@UBO
@INPI
PERRIN DUCROS Marilyn Andrée
DoB: 1971-07-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
11537332 451554554 @Company
@Persons
@UBO
@INPI
PERRIN CAMUSET Anne Danielle Pascale
DoB: 1971-04-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE MONTIGNY DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11547994 518249099 @Company
@Persons
@UBO
@INPI
PERRIN CAMUSET Anne, Danielle, Pascale
DoB: 1971-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Michel Servet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11547995 518249099 @Company
@Persons
@UBO
@INPI
PERRIN CAMUSET Anne, Danielle, Pascale
DoB: 1971-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Michel Servet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12820030 449438225 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frederic
DoB: 1971-01-18
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHE. DI FAVELOUN 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15831194 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Claire Isabelle
DoB: 1971-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon 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.