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 1973-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105627 449663707 @Company
@Persons
@UBO
@INPI
PERRIN-MITON Arnaud Jacky
DoB: 1973-06-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue de Saint Trivier 1090 Montmerle-sur-Saône France
105628 449663707 @Company
@Persons
@UBO
@INPI
PERRIN-MITON Arnaud Jacky
DoB: 1973-06-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Magnin 39240 Arinthod France
615541 823274956 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1973-12-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
616998 841327539 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1973-12-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
1043592 823274956 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1973-12-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
3632988 533217212 @Company
@Persons
@UBO
@INPI
PERRIN FILLACIER Floriane
DoB: 1973-06-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 rue Sainte-Croix 13300 Salon-de-Provence FRANCE
4916538 798038030 @Company
@Persons
@UBO
@INPI
PERRIN Marc-Henri Jean
DoB: 1973-06-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Franklin Roosevelt 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4916539 798038030 @Company
@Persons
@UBO
@INPI
PERRIN Marc-Henri Jean
DoB: 1973-06-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Franklin Roosevelt 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4917201 393816483 @Company
@Persons
@UBO
@INPI
PERRIN Cedric
DoB: 1973-06-05
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Yves Farge 69780 Mions France
4999483 822910493 @Company
@Persons
@UBO
@INPI
DEAUX Gilles René
DoB: 1973-05-18
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue du Professeur André Perrin 69580 Sathonay-Village France
10080535 532939527 @Company
@Persons
@UBO
@INPI
PERRIN JULIAN Sandra Anne-Pierre
DoB: 1973-06-29
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Haut de Lesse 54320 Maxéville FRANCE
10109173 487804569 @Company
@Persons
@UBO
@INPI
PERRIN JULIAN Sandra
DoB: 1973-06-29
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 - 6 rue de Roncevaux 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10533896 801924960 @Company
@Persons
@UBO
@INPI
MELINE PERRIN Michèle, Lucette, Ghislaine
DoB: 1973-10-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Blanchefontaine 88400 Liézey FRANCE
10533897 801924960 @Company
@Persons
@UBO
@INPI
MELINE PERRIN Michèle, Lucette, Ghislaine
DoB: 1973-10-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Blanchefontaine 88400 Liézey FRANCE
10771468 490529708 @Company
@Persons
@UBO
@INPI
PERRIN Virginie Colette Therese
DoB: 1973-10-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DU GENERAL LECLERC 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11418343 805332632 @Company
@Persons
@UBO
@INPI
TRAN Armand
DoB: 1973-06-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Perrin 27140 Gisors FRANCE
11418344 805332632 @Company
@Persons
@UBO
@INPI
TRAN Armand
DoB: 1973-06-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Perrin 27140 Gisors FRANCE
13009972 351108451 @Company
@Persons
@UBO
@INPI
PERRIN Christophe
DoB: 1973-07-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Ter rue des Longues Raies 70000 Echenoz-la-Méline 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.