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 1974-05-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339248 420396111 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Chemin de Favier 26160 Portes-en-Valdaine France
635592 492906565 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Philippe
DoB: 1974-05-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 C Chemin Dubuisson 97436 Saint-Leu France yes
@Cadastre
@Geotag
1311913 753267004 @Company
@Persons
@UBO
@INPI
NEVEU PERRIN Laurence, Marie
DoB: 1974-09-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Roche Blanche 35720 Saint-Pierre-de-Plesguen FRANCE
1311914 753267004 @Company
@Persons
@UBO
@INPI
NEVEU PERRIN Laurence, Marie
DoB: 1974-09-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Roche Blanche 35720 Saint-Pierre-de-Plesguen FRANCE
1544455 814205894 @Company
@Persons
@UBO
@INPI
HAIBA Abdellatif
DoB: 1974-08-07
PoB: BOUIZAKARNE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE
2587456 798365805 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
820 Route de Dieulefit 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2587457 798365805 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Route de Dieulefit 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2631161 482184157 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
820 Route de Dieulefit 26160 La Bégude-de-Mazenc France
2631162 482184157 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 Route de Dieulefit 26160 La Bégude-de-Mazenc France
2644461 805171618 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
820 Résidence de Dieulefit 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826393 808939136 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien Pierre
DoB: 1974-03-26
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Fromagerie de Caixas 66300 Caixas France
5810458 483097309 @Company
@Persons
@UBO
@INPI
PERRIN Cédric Henri André
DoB: 1974-04-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Espace 3 Fontaines 38140 Rives France
5810460 483097309 @Company
@Persons
@UBO
@INPI
PERRIN Cédric Henri André
DoB: 1974-04-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Espace 3 Fontaines 38140 Rives France
8203229 518540331 @Company
@Persons
@UBO
@INPI
MIRABAIL PERRIN Elsa
DoB: 1974-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue la Teularie 31780 Castelginest France yes
@Cadastre
@Geotag
9663223 529765323 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien Alexandre
DoB: 1974-02-26
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place de l'Eglise 87250 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418346 805332632 @Company
@Persons
@UBO
@INPI
SERE TRAN Veronique
DoB: 1974-06-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Perrin 27140 Gisors FRANCE
13910574 399158435 @Company
@Persons
@UBO
@INPI
MAGNE Rudy
DoB: 1974-05-26
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE PERRIN GOLCONDE 97139 Les Abymes Cedex 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.