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 1971-05-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245633 818736225 @Company
@Persons
@UBO
@INPI
PERRIN Laurence Annie
DoB: 1971-10-05
PoB: 74123 Faverges-Seythenex (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Bouchier Le Pas du Loup 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
245634 818736225 @Company
@Persons
@UBO
@INPI
PERRIN Laurence Annie
DoB: 1971-10-05
PoB: 74123 Faverges-Seythenex (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Bouchier Le Pas du Loup 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
395459 412391732 @Company
@Persons
@UBO
@INPI
PERRIN VACHON Béatrice Marie-Thérèse
DoB: 1971-09-13
PoB: Huelva Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Voltaire 92250 La Garenne-Colombes France
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
1496738 824817449 @Company
@Persons
@UBO
@INPI
NEGRECHE HOUMOUR Sabah
DoB: 1971-06-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Perrin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499546 824465363 @Company
@Persons
@UBO
@INPI
NEGRECHE HOUMOUR Sabah
DoB: 1971-06-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Perrin 25000 Besançon FRANCE
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
1699955 510729080 @Company
@Persons
@UBO
@INPI
PERRIN-CEPPI Sandrine
DoB: 1971-06-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France
1797581 802469411 @Company
@Persons
@UBO
@INPI
Ceppi Perrin Sandrine Yvonne
DoB: 1971-06-25
PoB: STABIO (TI) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Marronniers 75016 Paris France
2152422 492500715 @Company
@Persons
@UBO
@INPI
CHAPAT Olivier
DoB: 1971-06-15
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue François Perrin 87000 Limoges France yes
@Cadastre
@Geotag
4950598 812489763 @Company
@Persons
@UBO
@INPI
PUJOL PERRIN-FAYOLLE Béatrice Suzanne Lucette
DoB: 1971-10-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France
4990486 797539988 @Company
@Persons
@UBO
@INPI
PERRIN Sonia Anne-Marie
DoB: 1971-05-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Allée des Buissonnières 69330 Jonage France
5112166 822615910 @Company
@Persons
@UBO
@INPI
PERRIN Sonia Anne-Marie
DoB: 1971-05-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Allée des Buissonnières 69330 Jonage France
5119594 498948819 @Company
@Persons
@UBO
@INPI
PERRIN Sonia Anne-Marie
DoB: 1971-05-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Allée des Buissonnières 69330 Jonage France
7614000 418115762 @Company
@Persons
@UBO
@INPI
PERRIN Flavien
DoB: 1971-04-30
PoB: Besançon(25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Clovis Hugues 5200 Embrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760081 819255712 @Company
@Persons
@UBO
@INPI
PERRIN Ludovic
DoB: 1971-08-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Neuville 63210 Vernines FRANCE yes
@Cadastre
@Geotag
8760082 819255712 @Company
@Persons
@UBO
@INPI
PERRIN Ludovic
DoB: 1971-08-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Neuville 63210 Vernines FRANCE yes
@Cadastre
@Geotag
10522831 420263246 @Company
@Persons
@UBO
@INPI
PERRIN Orane, Elisabeth
DoB: 1971-10-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B rue du Général de Gaulle 88000 Chantraine FRANCE
10522832 420263246 @Company
@Persons
@UBO
@INPI
PERRIN Orane, Elisabeth
DoB: 1971-10-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66B rue du Général de Gaulle 88000 Chantraine FRANCE
10879878 519501332 @Company
@Persons
@UBO
@INPI
GUZMAN PERRIN Sylvie
DoB: 1971-04-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
10913386 801627167 @Company
@Persons
@UBO
@INPI
PERRIN Christophe
DoB: 1971-02-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de la Guette 1100 Arbent FRANCE
11320549 412391732 @Company
@Persons
@UBO
@INPI
PERRIN VACHON Béatrice Marie-Thérèse
DoB: 1971-09-13
PoB: Huelva Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Voltaire 92250 La Garenne-Colombes France
12199024 478037591 @Company
@Persons
@UBO
@INPI
MEGHIT Mohamed
DoB: 1971-03-25
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN PERRIN - APPT 234 - 92230 Gennevilliers 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.