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 1976-01-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197603 409765237 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel Daniel
DoB: 1976-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 bis Chemin du Petit Rosière 38300 Ruy-Montceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887620 409765237 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel Daniel
DoB: 1976-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 bis Chemin du Petit Rosière 38300 Ruy-Montceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851916 306261942 @Company
@Persons
@UBO
@INPI
PERRIN Charles
DoB: 1976-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de Saint Santin 45750 St Pryvé St Mesmin France yes
@Cadastre
@Geotag
2882936 492690565 @Company
@Persons
@UBO
@INPI
PERRIN Charles
DoB: 1976-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Saint Santin 45750 St Pryvé St Mesmin France yes
@Cadastre
@Geotag
2882937 492690565 @Company
@Persons
@UBO
@INPI
PERRIN Charles
DoB: 1976-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue Saint Santin 45750 St Pryvé St Mesmin France yes
@Cadastre
@Geotag
8508829 828920876 @Company
@Persons
@UBO
@INPI
PERRIN Jean, Matthieu
DoB: 1976-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Parmentier 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
10871546 828058057 @Company
@Persons
@UBO
@INPI
PERRIN Gilles, Roland
DoB: 1976-05-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Edouard Vaillant 69100 Villeurbanne 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
14819273 344210406 @Company
@Persons
@UBO
@INPI
CHALENCON Régis Claude Dominique
DoB: 1976-03-25
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Antoine Perrin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16066103 409765237 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel Daniel
DoB: 1976-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 bis Chemin du Petit Rosière 38300 Ruy-Montceau France yes
@Cadastre
@Geotag
16076473 848346193 @Company
@Persons
@UBO
@INPI
CHEURFA Mustapha
DoB: 1976-09-12
PoB: BEJAIA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Clos Robert Bâtiment D 69 Avenue Marcel Perrin 95540 Méry-sur-Oise FRANCE
16084938 445403793 @Company
@Persons
@UBO
@INPI
PERRIN RENARD Alix, Anne-Laure
DoB: 1976-01-13
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edgar Quinet 92120 Montrouge 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.