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 1972-01-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816856 320914815 @Company
@Persons
@UBO
@INPI
PERRIN David
DoB: 1972-12-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Freyssonnet 42240 Saint-Maurice-en-Gourgois France
2062732 477598114 @Company
@Persons
@UBO
@INPI
BERTET PERRIN Nathalie
DoB: 1972-07-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Desbordes-Valmore 75116 paris France yes
@Cadastre
@Geotag
2592449 332524701 @Company
@Persons
@UBO
@INPI
CELSE Bertrand
DoB: 1972-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
3306376 808821920 @Company
@Persons
@UBO
@INPI
PERRIN Guy, Noël
DoB: 1972-12-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouzolle 3500 Bayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306377 808821920 @Company
@Persons
@UBO
@INPI
PERRIN Guy, Noël
DoB: 1972-12-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gouzolle 3500 Bayet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505899 489871970 @Company
@Persons
@UBO
@INPI
PERRIN Cedric
DoB: 1972-01-12
PoB: MARSEILLE 8EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Kerivoal 22300 Saint-Michel-En-Grève FRANCE
4544807 450598792 @Company
@Persons
@UBO
@INPI
PERRIN Cédric Jean
DoB: 1972-01-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Ker Ivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag
5446525 801294414 @Company
@Persons
@UBO
@INPI
WANG Xiaoxiong
DoB: 1972-01-03
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 A rue Marcel Perrin 18100 Vierzon FRANCE
5920403 504308685 @Company
@Persons
@UBO
@INPI
LE JAN PERRIN Marie-Hélène Constance
DoB: 1972-01-08
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue des Marais Fontbesset 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
8550717 424731297 @Company
@Persons
@UBO
@INPI
PERRIN Sebastien Franck
DoB: 1972-12-10
PoB: BOURG EN BRESSE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINTE CROIX 71470 MONTPONT EN BRESSE FRANCE
8834011 519614960 @Company
@Persons
@UBO
@INPI
PERRIN TROTTIER Sophie
DoB: 1972-12-09
PoB: 22123 Léhon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vectais 35190 Québriac FRANCE
11662193 501317580 @Company
@Persons
@UBO
@INPI
PERRIN Laurence Juliette Rose
DoB: 1972-01-20
PoB: FIRMINY (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croix Blanche 42600 Saint-Thomas-la-Garde FRANCE yes
@Cadastre
@Geotag
11841897 490020906 @Company
@Persons
@UBO
@INPI
PERRIN Cedric
DoB: 1972-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Chemin DE KERIVOAL 22300 Saint-Michel-en-Grève FRANCE
12005042 529327900 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Pierre Henri
DoB: 1972-05-01
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
749 Route de Lady 74120 Megève France yes
@Cadastre
@Geotag
12005043 529327900 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Pierre Henri
DoB: 1972-05-01
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
749 Route de Lady 74120 Megève France yes
@Cadastre
@Geotag
16200865 483710257 @Company
@Persons
@UBO
@INPI
PERRIN CHAPEAU Stéphanie Valentine
DoB: 1972-01-20
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue des Ibis 56370 Le Tour-du-Parc 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.