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 1976-09-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6954003 487990004 @Company
@Persons
@UBO
@INPI
JEAN Alain, Georges, Henri
DoB: 1976-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alphonse Perrin 51480 Damery FRANCE
7428574 502460892 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume Vincent
DoB: 1976-09-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Aigrettes 34280 La Grande Motte FRANCE
7842624 804592194 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien Matthieu
DoB: 1976-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Lavoisier BAT C2 78600 Maisons-Laffitte FRANCE
9624494 492080874 @Company
@Persons
@UBO
@INPI
GRANET Severine
DoB: 1976-08-25
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
15676413 327789095 @Company
@Persons
@UBO
@INPI
KALIL Jean-Daniel Bertrand
DoB: 1976-09-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Houand Perrin MORNE A L EAU 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
15676518 379292071 @Company
@Persons
@UBO
@INPI
KALIL Jean-Daniel Bertrand
DoB: 1976-09-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Houdan Perrin MORNE A L EAU 97111 Morne-à-l'Eau France
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

 

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.