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 1974-06-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602764 828521039 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1974-07-05
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Champ Bouguet 55120 Aubréville France
693163 488402181 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1974-01-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Martel 75010 Paris FRANCE
937777 450722673 @Company
@Persons
@UBO
@INPI
BLANC-PERRIN Cédric
DoB: 1974-09-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Les Paquelets Cidex 236 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
1005318 401069653 @Company
@Persons
@UBO
@INPI
RUBIN SAS
DoB: 315766717
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
290 Allée De Glaisy ZI de Glaisy 74300 Thyez France
4272690 477595458 @Company
@Persons
@UBO
@INPI
PERRIN Angélique
DoB: 1974-06-11
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Morgane 58800 Corbigny France
6187984 492936497 @Company
@Persons
@UBO
@INPI
PERRIN Carine Jacqueline
DoB: 1974-11-23
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Bec 42500 Le Chambon-Feugerolles France
7593088 478229479 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Dolores, Elise, Jany, Danièle
DoB: 1974-08-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Clôts 5130 Lettret FRANCE
9637748 504805565 @Company
@Persons
@UBO
@INPI
POMMEREUL MIGUEZ Christine Annie Carole
DoB: 1974-11-08
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue François Perrin 87000 Limoges FRANCE
15920436 477595458 @Company
@Persons
@UBO
@INPI
PERRIN Angélique
DoB: 1974-06-11
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue d'Auxerre 89000 Saint Georges Sur Baulche 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.