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 1975-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119345 790430045 @Company
@Persons
@UBO
@INPI
HINDERCHIED Charles
DoB: 1975-05-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue François Perrin 87000 Limoges FRANCE
397030 493948913 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1975-02-11
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue de Chalain 39130 Fontenu France
4545069 807683370 @Company
@Persons
@UBO
@INPI
PERRIN-MOREL Franck, Romuald
DoB: 1975-08-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Charles le Maout 22000 Saint-Brieuc FRANCE
4740628 811490838 @Company
@Persons
@UBO
@INPI
YOUNSI Karim
DoB: 1975-09-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Jean Perrin 94200 Ivry-sur-Seine FRANCE
8507107 798187266 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy
DoB: 1975-11-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Mandrevillars 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507108 798187266 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy
DoB: 1975-11-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Mandrevillars 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561436 792732141 @Company
@Persons
@UBO
@INPI
CARRIER DUMONT Cydonie Sandrine
DoB: 1975-02-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Perrin 27140 Gisors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832373 807784236 @Company
@Persons
@UBO
@INPI
GANZOUAI chokri
DoB: 1975-03-10
PoB: Haïdra TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Passage du Docteur Léon Perrin 13003 Marseille FRANCE
11832374 807784236 @Company
@Persons
@UBO
@INPI
GANZOUAI chokri
DoB: 1975-03-10
PoB: Haïdra TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Passage du Docteur Léon Perrin 13003 Marseille FRANCE
12203665 452913783 @Company
@Persons
@UBO
@INPI
PERRIN Aurelie
DoB: 1975-10-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12301087 801566860 @Company
@Persons
@UBO
@INPI
PERRIN Audrey Jeanne
DoB: 1975-11-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Père Talvas 92110 Clichy FRANCE
12301088 801566860 @Company
@Persons
@UBO
@INPI
PERRIN Audrey Jeanne
DoB: 1975-11-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Père Talvas 92110 Clichy FRANCE
12587434 487432056 @Company
@Persons
@UBO
@INPI
WAFIK Mustapha
DoB: 1975-10-01
PoB: TADKOUTE TALIOUINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN PERRIN 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587435 487432056 @Company
@Persons
@UBO
@INPI
WAFIK Mustapha
DoB: 1975-10-01
PoB: TADKOUTE TALIOUINE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE JEAN PERRIN 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955138 820659324 @Company
@Persons
@UBO
@INPI
LATCHOUMANAYA SOPHIYAIR Cathy Adelaide
DoB: 1975-10-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ilet Belle Plaine route de Perrin 97139 Les Abymes France
14689663 497859256 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume Noël
DoB: 1975-09-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Route Baneins 1990 Saint-Trivier-sur-Moignans FRANCE yes
@Cadastre
@Geotag
16047698 045950318 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU DOUAISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
746 Rue Jean Perrin 59500 Douai FRANCE 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.