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 1971-11-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269080 438922312 @Company
@Persons
@UBO
@INPI
QUIETUDE PROMOTION
DoB: 501449136
PoB:
P. Morale UBO
Quality: Associé gérant
@OCCRP Alef
@WC
28 Rue Jean Perrin La Sauvagère Ouest 17000 La Rochelle FRANCE
458494 813779113 @Company
@Persons
@UBO
@INPI
PERRAULT PERRIN Colombe Madeleine Geneviève
DoB: 1971-11-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Delescluze 94270 Le Kremlin-Bicêtre FRANCE
3208474 441560265 @Company
@Persons
@UBO
@INPI
CARRUS PERRIN Isabelle Michèle
DoB: 1971-01-27
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue de Pomery 60400 Cuts FRANCE
4781986 788650901 @Company
@Persons
@UBO
@INPI
PERRIN-BEQUART Jérôme
DoB: 1971-06-11
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Monmousseau 94200 Ivry-sur-Seine FRANCE
6551935 422873497 @Company
@Persons
@UBO
@INPI
CHALA Marius
DoB: 1971-10-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Perrin 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
6551936 422873497 @Company
@Persons
@UBO
@INPI
CHALA Marius
DoB: 1971-10-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Perrin 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
6662589 524700515 @Company
@Persons
@UBO
@INPI
PERRIN SARDAIN Chrystelle Frédérique Edith
DoB: 1971-11-09
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bada 86270 Coussay-les-Bois FRANCE yes
@Cadastre
@Geotag
6662590 524700515 @Company
@Persons
@UBO
@INPI
PERRIN SARDAIN Chrystelle Frédérique Edith
DoB: 1971-11-09
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Bada 86270 Coussay-les-Bois FRANCE yes
@Cadastre
@Geotag
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
10889525 390084127 @Company
@Persons
@UBO
@INPI
PERRIN Patrice
DoB: 1971-11-06
PoB: LYON (7E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARC 1590 DORTAN FRANCE
16028656 389491135 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1971-04-06
PoB: 26339 Savasse (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Homme d'Armes 26740 Savasse 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.