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 1971-10-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3604030 813578770 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1971-10-09
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Impasse de la Bretagne 71470 Montpont-en-Bresse France
7602738 818736225 @Company
@Persons
@UBO
@INPI
PERRIN Laurence
DoB: 1971-10-05
PoB: 74123 Faverges-Seythenex FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet de la Boucle Appt B 31 - Station de Val-Thorens 73440 Belleville (les) FRANCE yes
@Cadastre
@Geotag
7602739 818736225 @Company
@Persons
@UBO
@INPI
PERRIN Laurence
DoB: 1971-10-05
PoB: 74123 Faverges-Seythenex FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet de la Boucle Appt B 31 - Station de Val-Thorens 73440 Belleville (les) FRANCE yes
@Cadastre
@Geotag
9631419 519413900 @Company
@Persons
@UBO
@INPI
LARTIGUE FAYE Valérie
DoB: 1971-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10125538 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice Michel
DoB: 1971-10-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LECOMTE 54550 BAINVILLE SUR MADON FRANCE yes
@Cadastre
@Geotag
10491519 789485349 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Alphonse
DoB: 1971-01-09
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Champs Perrin Domaine de Jean 88000 Epinal FRANCE
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
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
11379816 483409496 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel
DoB: 1971-02-03
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Route de Cheronvilliers 27580 Bourth FRANCE
11478676 434157244 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Louis Auguste
DoB: 1971-10-31
PoB: 39013 ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU 1ER MAI 1945 HAMEAU DE CHAUGEY 21170 LOSNE FRANCE
13351379 488860750 @Company
@Persons
@UBO
@INPI
PERRIN Lionel
DoB: 1971-10-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BOULEVARD DE LA REPUBLIQUE LES DIGITALES D3 6110 LE CANNET FRANCE
13541849 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice, Michel
DoB: 1971-10-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du faubourg Saint-Antoine 54330 Thélod FRANCE yes
@Cadastre
@Geotag
13541850 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice, Michel
DoB: 1971-10-06
PoB: NANCY (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du faubourg Saint-Antoine 54330 Thélod FRANCE yes
@Cadastre
@Geotag

 

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.