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 1972-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2974389 827494592 @Company
@Persons
@UBO
@INPI		 PERRIN-TERRIN PERRIN-TERRIN-BRES Isabelle, Pearl
DoB: 1972-09-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 avenue des Ternes 75017 Paris FRANCE
2974390 827494592 @Company
@Persons
@UBO
@INPI		 PERRIN-TERRIN PERRIN-TERRIN-BRES Isabelle, Pearl
DoB: 1972-09-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 71 avenue des Ternes 75017 Paris FRANCE
7021282 799076989 @Company
@Persons
@UBO
@INPI		 PERRIN Bérangère
DoB: 1972-07-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la Plaine de Lavau 36260 Migny FRANCE
7034632 799220793 @Company
@Persons
@UBO
@INPI		 PERRIN CHARASSE Bérangère, Muriel
DoB: 1972-07-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Lieu dit la Plaine de Lavau 36260 Migny FRANCE
8833934 491287140 @Company
@Persons
@UBO
@INPI		 PERRIN TROTTIER Sophie
DoB: 1972-12-09
PoB: 22123 Léhon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Robiquet 35000 Rennes FRANCE
9441984 431820612 @Company
@Persons
@UBO
@INPI		 PERRIN Christophe Serge
DoB: 1972-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Chemin du Hameau Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9445737 489686097 @Company
@Persons
@UBO
@INPI		 PERRIN Christophe
DoB: 1972-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue Victor Hugo 38300 Bourgoin-Jallieu France
9448130 428829675 @Company
@Persons
@UBO
@INPI		 PERRIN Christophe Serge
DoB: 1972-09-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Chemin du Hameau Montbernier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10099806 495341265 @Company
@Persons
@UBO
@INPI		 PERRIN Regis
DoB: 1972-08-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26E RUE DU CHATEAU 54300 CHANTEHEUX FRANCE
10886014 791263502 @Company
@Persons
@UBO
@INPI		 BERARD PERRIN Sophie
DoB: 1972-08-30
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 788 route du Bourg 69210 Sourcieux-les-Mines FRANCE
10893280 803254705 @Company
@Persons
@UBO
@INPI		 MONNERET MILLET-PERRIN Anne, Valérie
DoB: 1972-03-09
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 chemin de Crevel 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10902839 502058332 @Company
@Persons
@UBO
@INPI		 PERRIN Christophe Christian Régis
DoB: 1972-08-23
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue de la Suisse 1450 Cerdon FRANCE
13012295 532156296 @Company
@Persons
@UBO
@INPI		 PERRIN PETITCUENOT Rachel
DoB: 1972-08-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 route de Rioz 70190 Ruhans 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.