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 1971-09-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32341 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
36390 968502567 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Olivier Marie
DoB: 1971-08-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Château De la Gentille 1120 Montluel France
36391 968502567 @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
Château De la Gentille 1120 Montluel France
600735 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1971-08-09
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 ter Rue Du Pont-De-Vaux 54200 Toul France
1550707 480716240 @Company
@Persons
@UBO
@INPI
QUIETUDE PATRIMOINE
DoB: 451615157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jean Perrin La Rochelle 17000 La Rochelle FRANCE
2868501 804613248 @Company
@Persons
@UBO
@INPI
PERRIN ROUSSEAU Sandrine Angèle Marie-Louise
DoB: 1971-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 venelle Gambetta 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868502 804613248 @Company
@Persons
@UBO
@INPI
PERRIN ROUSSEAU Sandrine Angèle Marie-Louise
DoB: 1971-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 venelle Gambetta 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011520 391355195 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1971-08-09
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue BASSE CREZILLES 54113 Blénod-lès-Toul France
3780432 324117654 @Company
@Persons
@UBO
@INPI
DORE PERRIN Magali Bernadette Andrée
DoB: 1971-08-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin des Voisines 52200 Mardor FRANCE yes
@Cadastre
@Geotag
4873608 428624860 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Olivier Marie
DoB: 1971-08-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château De la Gentille 1120 Montluel France
4901558 809671134 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel Michel
DoB: 1971-12-08
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9B Rue des Roches 42800 Rive-de-Gier France
6931955 819831462 @Company
@Persons
@UBO
@INPI
DOROTHEE BRANJONNEAU
DoB: 529225146
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Alphonse Perrin 51480 Damery FRANCE yes
@Cadastre
@Geotag
6931956 819831462 @Company
@Persons
@UBO
@INPI
DOROTHEE BRANJONNEAU
DoB: 529225146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Alphonse Perrin 51480 Damery FRANCE yes
@Cadastre
@Geotag
6931957 819831462 @Company
@Persons
@UBO
@INPI
DOROTHEE BRANJONNEAU
DoB: 529225146
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
rue Alphonse Perrin 51480 Damery FRANCE yes
@Cadastre
@Geotag
11482475 752204768 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre, André, Marcel
DoB: 1971-09-08
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tour 13860 Peyrolles-en-Provence FRANCE
12230173 795282490 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1971-06-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Preschez 92210 Saint-Cloud FRANCE
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.