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 1976-10-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308270 401810957 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Jérôme Alain
DoB: 1976-07-21
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Montanthiaume 89230 Villeneuve-saint-Salves France
885714 301168175 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas Romain Gilbert
DoB: 1976-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1225 Chemin du Triève 38110 Saint-Victor-de-Cessieu France
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
3213669 494244239 @Company
@Persons
@UBO
@INPI
PERRIN Emeric Jacques Robert
DoB: 1976-06-03
PoB: 60175 Creil
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin du Jeu d'Arc 60170 Saint-Crépin-aux-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001010 803608041 @Company
@Persons
@UBO
@INPI
PERRIN DEGUERRY Virginie
DoB: 1976-06-08
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bourgelat 69002 Lyon France
9473840 811911353 @Company
@Persons
@UBO
@INPI
PERRIN Claude Marcel
DoB: 1976-06-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue de Perelle 38460 Chozeau France yes
@Cadastre
@Geotag
9473841 811911353 @Company
@Persons
@UBO
@INPI
PERRIN Claude Marcel
DoB: 1976-06-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue de Perelle 38460 Chozeau France yes
@Cadastre
@Geotag
10307149 478501729 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle Clotilde
DoB: 1976-10-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue des Ecoles 73800 Arbin FRANCE
12254363 794909317 @Company
@Persons
@UBO
@INPI
KAABECHE Hachemi
DoB: 1976-09-06
PoB: AIN OULMENE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue JEAN PERRIN 92330 Sceaux 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.