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 1974-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68623 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
68624 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
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
1479919 778307579 @Company
@Persons
@UBO
@INPI
GAEC DES HIRONDELLES
DoB: 413271750
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Jardelle Lieudit des Claves 25300 Chaffois FRANCE
3049553 483731444 @Company
@Persons
@UBO
@INPI
PERRIN David Georges
DoB: 1974-07-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue LITTRÉ 30000 Nimles France yes
@Cadastre
@Geotag
3049554 483731444 @Company
@Persons
@UBO
@INPI
PERRIN David Georges
DoB: 1974-07-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LITTRÉ 30000 Nimles France yes
@Cadastre
@Geotag
3636488 810224006 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel, Henri, Salvador
DoB: 1974-08-06
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place Jean Jaurès les Deux Lions 13410 Lambesc FRANCE
6901316 504481227 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1974-09-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B rue d'Ecry 8190 Avaux FRANCE
6920145 533981049 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme, Franck, Bernard
DoB: 1974-09-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Bis rue d'Ecry 8190 Avaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221751 483600946 @Company
@Persons
@UBO
@INPI
MIRABAIL PERRIN Elsa
DoB: 1974-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA TEULARIE 31780 Castelginest France
9639033 534655600 @Company
@Persons
@UBO
@INPI
MILLARD GRANDAUD Emmanuelle, Cécile
DoB: 1974-08-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9639034 534655600 @Company
@Persons
@UBO
@INPI
MILLARD GRANDAUD Emmanuelle, Cécile
DoB: 1974-08-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11971587 511927824 @Company
@Persons
@UBO
@INPI
PERRIN ALGOUD Nadège Marie-Lise
DoB: 1974-08-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Impasse des Champs Devant 74150 Vallières France
14760517 315873182 @Company
@Persons
@UBO
@INPI
PERRIN Lauranie Chiara
DoB: 1974-07-28
PoB: Geneve Suisse
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Avenue de l'Athénée 0 1206 Geneve Suisse
14806952 440239960 @Company
@Persons
@UBO
@INPI
PERRIN MAREAU Stéphanie
DoB: 1974-08-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin de Favier 26160 Portes-en-Valdaine 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.