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 1971-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293209 483208310 @Company
@Persons
@UBO
@INPI
PERRIN MUREAU Valerie
DoB: 1971-07-28
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ORMELETS PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293210 483208310 @Company
@Persons
@UBO
@INPI
PERRIN MUREAU Valerie
DoB: 1971-07-28
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DES ORMELETS PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8609652 402951032 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1971-07-03
PoB: ROUY 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUY 58110 CHATILLON EN BAZOIS FRANCE yes
@Cadastre
@Geotag
8678976 316918994 @Company
@Persons
@UBO
@INPI
CHAIGNON PERRIN Virginie
DoB: 1971-07-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Impasse TOULOUSE LAUTREC 79180 Chauray FRANCE
8678977 316918994 @Company
@Persons
@UBO
@INPI
CHAIGNON PERRIN Virginie
DoB: 1971-07-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Impasse TOULOUSE LAUTREC 79180 Chauray FRANCE
9989338 749865549 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1971-03-08
PoB: 91228 EVRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles de Gaulle Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10725887 443518758 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1971-03-11
PoB: Val d'Illiez SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Plalessu 0 1873 Val d'Illiez SUISSE
13579984 453283103 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Olivier Marie
DoB: 1971-08-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin De la Gentille 1120 Montluel France
13585491 833666266 @Company
@Persons
@UBO
@INPI
PERRIN Tanguy
DoB: 1971-05-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de la Basse Archinière 69370 Saint-Didier-au-Mont-d'Or 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.