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 1973-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88342 850682014 @Company
@Persons
@UBO
@INPI
PERRIN Régis
DoB: 1973-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pre du Bois Garnier 35420 Louvigné-du-Désert FRANCE
4901559 809671134 @Company
@Persons
@UBO
@INPI
PINCHON PERRIN Nathalie Monique
DoB: 1973-06-15
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9B Rue des Roches 42800 Rive-de-Gier France
4972664 409042512 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuelle Jeanne Martine
DoB: 1973-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Rue d'Endoume 13007 Marseille France yes
@Cadastre
@Geotag
5825467 530883024 @Company
@Persons
@UBO
@INPI
PERRIN-LASSAIGNE BALDONI Véronique Odile Thérèse
DoB: 1973-11-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BLAIS 38770 Monteynard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825469 530883024 @Company
@Persons
@UBO
@INPI
PERRIN-LASSAIGNE BALDONI Véronique Odile Thérèse
DoB: 1973-11-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BLAIS 38770 Monteynard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225446 753861368 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle Aline
DoB: 1973-03-26
PoB: 77055 Brou sur Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Simone Signoret 77173 Chevry-Cossigny FRANCE
6225447 753861368 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle Aline
DoB: 1973-03-26
PoB: 77055 Brou sur Chantereine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Simone Signoret 77173 Chevry-Cossigny FRANCE
7960358 480654664 @Company
@Persons
@UBO
@INPI
PERRIN Marion
DoB: 1973-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square COPERNIC 78150 Le Chesnay FRANCE
9835321 803193507 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud, Nicolas
DoB: 1973-09-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
204 impasse de la Faisette la Baume 83890 Besse-sur-Issole FRANCE
9908766 418339818 @Company
@Persons
@UBO
@INPI
BOUMIER MANDOT Carole
DoB: 1973-06-09
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PERRIN" NOYANT 49490 NOYANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392275 827970138 @Company
@Persons
@UBO
@INPI
PERRIN LEFEVRE Laure-Marie Paule
DoB: 1973-03-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse d'Armagnac 9100 Pamiers France yes
@Cadastre
@Geotag
10392276 827970138 @Company
@Persons
@UBO
@INPI
PERRIN LEFEVRE Laure-Marie Paule
DoB: 1973-03-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse d'Armagnac 9100 Pamiers 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

 

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.