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 1976-01-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296761 810821645 @Company
@Persons
@UBO
@INPI
PERRIN CHOUIKHA Karine, Nelly, Marie
DoB: 1976-01-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Dahlias 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2036569 501614333 @Company
@Persons
@UBO
@INPI
CROS CHAPAT Sophie
DoB: 1976-03-02
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue François Perrin 87000 Limoges France
3259910 495233231 @Company
@Persons
@UBO
@INPI
PERRIN Rémy
DoB: 1976-02-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Stéphane Dalud 69170 Tarare France yes
@Cadastre
@Geotag
3259911 495233231 @Company
@Persons
@UBO
@INPI
PERRIN Rémy
DoB: 1976-02-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Stéphane Dalud 69170 Tarare France yes
@Cadastre
@Geotag
3969308 502357387 @Company
@Persons
@UBO
@INPI
PERRIN SOLER Géraldine Delphine
DoB: 1976-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Sainte-Colombe le Mas des Lucioles Villa 12 6800 Cagnes-sur-Mer FRANCE
3969309 502357387 @Company
@Persons
@UBO
@INPI
PERRIN SOLER Géraldine Delphine
DoB: 1976-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de Sainte-Colombe le Mas des Lucioles Villa 12 6800 Cagnes-sur-Mer FRANCE
10914624 394829386 @Company
@Persons
@UBO
@INPI
PONCET PERRIN Marie Helene
DoB: 1976-04-08
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ESSARTS 1130 ECHALLON FRANCE yes
@Cadastre
@Geotag
10929226 413997552 @Company
@Persons
@UBO
@INPI
DEBARD DEAUX Fabienne Sylvie
DoB: 1976-01-26
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2ter rue André Perrin 69580 Sathonay-village FRANCE
12364206 509661559 @Company
@Persons
@UBO
@INPI
LOUE Cyril
DoB: 1976-11-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jean Perrin 92330 Sceaux FRANCE
14819744 828058057 @Company
@Persons
@UBO
@INPI
PERRIN Gilles, Roland
DoB: 1976-05-22
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Edouard Vaillant 69100 Villeurbanne FRANCE
15566840 823896956 @Company
@Persons
@UBO
@INPI
PERRIN Julien
DoB: 1976-09-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue des Jardins 68000 Colmar 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.