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 1973-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872324 509625844 @Company
@Persons
@UBO
@INPI
BOUHADJERA LALLALI Fathia
DoB: 1973-02-01
PoB: Annaba Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Jean Perrin 92330 Sceaux France yes
@Cadastre
@Geotag
2872325 509625844 @Company
@Persons
@UBO
@INPI
BOUHADJERA LALLALI Fathia
DoB: 1973-02-01
PoB: Annaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Jean Perrin 92330 Sceaux France yes
@Cadastre
@Geotag
2997323 824333355 @Company
@Persons
@UBO
@INPI
PERRIN Cédric
DoB: 1973-03-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Roses 28330 La Bazoche Gouet FRANCE
4995709 402187629 @Company
@Persons
@UBO
@INPI
PERRIN PAGES Stéphanie
DoB: 1973-04-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marcel Desplaces 69330 Meyzieu France
9359988 828443549 @Company
@Persons
@UBO
@INPI
KERBOURCH GLOANEC Delphine, Dominique
DoB: 1973-01-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Olivier Perrin 29000 Quimper FRANCE
9369421 449410893 @Company
@Persons
@UBO
@INPI
PHILIP Stéphane
DoB: 1973-12-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Perrin 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307423 454065103 @Company
@Persons
@UBO
@INPI
PERRIN Michel Jean Louis
DoB: 1973-01-28
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Revillière 73200 Thénésol FRANCE
10313091 510498512 @Company
@Persons
@UBO
@INPI
PERRIN Michel Jean Louis
DoB: 1973-01-28
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Revillière 73200 Thénésol FRANCE yes
@Cadastre
@Geotag
10313093 510498512 @Company
@Persons
@UBO
@INPI
PERRIN Michel Jean Louis
DoB: 1973-01-28
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Revillière 73200 Thénésol FRANCE yes
@Cadastre
@Geotag
11614491 812435733 @Company
@Persons
@UBO
@INPI
PERRIN Séverine
DoB: 1973-01-28
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Quai de l'Astrée 42600 Montbrison FRANCE
11642557 807609078 @Company
@Persons
@UBO
@INPI
PERRIN Séverine
DoB: 1973-01-28
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai de l'Astrée 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646204 807553292 @Company
@Persons
@UBO
@INPI
PERRIN Séverine
DoB: 1973-01-28
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Quai de l'Astree 42600 Montbrison FRANCE
15506554 454065103 @Company
@Persons
@UBO
@INPI
PERRIN Michel Jean Louis
DoB: 1973-01-28
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Revillière 73200 Thénésol 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.