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 1976-12-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7726375 815407671 @Company
@Persons
@UBO
@INPI
PERRIN BARBELLION Céline
DoB: 1976-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Fontaine la Reinerie 41230 Mur-de-Sologne FRANCE yes
@Cadastre
@Geotag
7726376 815407671 @Company
@Persons
@UBO
@INPI
PERRIN BARBELLION Céline
DoB: 1976-07-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Fontaine la Reinerie 41230 Mur-de-Sologne FRANCE yes
@Cadastre
@Geotag
8730744 512970385 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lagarlaye 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8730745 512970385 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lagarlaye 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8735157 419002837 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Lecuelle 63100 Clermont-Ferrand FRANCE
8735158 419002837 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Lecuelle 63100 Clermont-Ferrand FRANCE
8747026 420968422 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Lecuelle 63100 Clermont-Ferrand FRANCE
8747027 420968422 @Company
@Persons
@UBO
@INPI
PERRIN FAGET Amélie
DoB: 1976-12-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Lecuelle 63100 Clermont-Ferrand FRANCE
10524410 812728434 @Company
@Persons
@UBO
@INPI
PERRIN Laurent Jacques
DoB: 1976-12-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Tilleul 68100 Mulhouse FRANCE
15625718 398909572 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Sébastien, Désiré, Stéphane
DoB: 1976-03-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Rue Saint-Clair la Lande Perrin 27150 Morgny FRANCE
15936555 409985405 @Company
@Persons
@UBO
@INPI
PERRIN DEMEULE Florence Marie-Noëlle
DoB: 1976-12-17
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Chemin du Vernay 71160 Rigny-sur-Arroux 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.