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 1973-07-10 found 13 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
2520830 821749199 @Company
@Persons
@UBO
@INPI
Hamza Smain
DoB: 1973-05-07
PoB: Bolochine ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Jean Perrin 92330 Sceaux France
6207266 802089292 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle Aline
DoB: 1973-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Simone Signoret 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6207267 802089292 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle Aline
DoB: 1973-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Simone Signoret 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6887225 489467845 @Company
@Persons
@UBO
@INPI
PERRIN ROUSSEL Frédérique Huberte Renée
DoB: 1973-10-19
PoB: 52121 52 Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 de la Mairie 51220 Hermonville FRANCE
6887226 489467845 @Company
@Persons
@UBO
@INPI
PERRIN ROUSSEL Frédérique Huberte Renée
DoB: 1973-10-19
PoB: 52121 52 Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 de la Mairie 51220 Hermonville FRANCE
9216142 484822515 @Company
@Persons
@UBO
@INPI
VERCAIGNE DELHOUTE Sandrine
DoB: 1973-04-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Professeur Perrin 59170 Croix France yes
@Cadastre
@Geotag
10500706 478171382 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1973-09-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue de Versailles 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449746 430036509 @Company
@Persons
@UBO
@INPI
PERRIN PILON Elise Marie-Claude
DoB: 1973-07-19
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT 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
15920504 304992662 @Company
@Persons
@UBO
@INPI
PERRIN Rémi
DoB: 1973-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Nervieux 42110 Mizérieux France yes
@Cadastre
@Geotag
15920955 409695889 @Company
@Persons
@UBO
@INPI
PERRIN Rémi Louis Gérard
DoB: 1973-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Nervieux 42110 Mizérieux 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.