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 1977-04-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4505900 489871970 @Company
@Persons
@UBO
@INPI
HENRY PERRIN Anne-Marguerite
DoB: 1977-05-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 route de Kerivoal 22300 Saint-Michel-En-Grève FRANCE
4972666 409042512 @Company
@Persons
@UBO
@INPI
PERRIN Pascale Joséphine Alice
DoB: 1977-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Rachais 69007 Lyon France yes
@Cadastre
@Geotag
5094161 799490339 @Company
@Persons
@UBO
@INPI
MARTET PERRIN Marie Yvette Christine
DoB: 1977-10-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Chardonnet 1700 Saint-Maurice-de-Beynost France
5808928 65502106 @Company
@Persons
@UBO
@INPI
SPALANZANI Thomas Ivan
DoB: 1977-06-06
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5845710 325635266 @Company
@Persons
@UBO
@INPI
BRET Jean Philippe
DoB: 1977-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
7870425 530666536 @Company
@Persons
@UBO
@INPI
PERRIN Cécile
DoB: 1977-09-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUA FERNANDO AMARA 98 APTO51,80045-080 0 CURITIBA PR BRESIL BRESIL yes
@Cadastre
@Geotag
7880099 822869715 @Company
@Persons
@UBO
@INPI
PERRIN Vincent
DoB: 1977-04-19
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Rougemont 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880100 822869715 @Company
@Persons
@UBO
@INPI
PERRIN Vincent
DoB: 1977-04-19
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Rougemont 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749225 347596587 @Company
@Persons
@UBO
@INPI
PERRIN Caroline
DoB: 1977-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route d'Arlanc 63220 Dore-l'Eglise FRANCE
8749226 347596587 @Company
@Persons
@UBO
@INPI
PERRIN Caroline
DoB: 1977-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 route d'Arlanc 63220 Dore-l'Eglise FRANCE
9701223 872501333 @Company
@Persons
@UBO
@INPI
CATERA Gaetano
DoB: 1942-02-19
PoB: NAPLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PROFESSEUR PERRIN 56100 LORIENT FRANCE
10863706 420592057 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Isabelle
DoB: 1977-06-08
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Château 92190 Meudon FRANCE
10874145 399545771 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien, Denis
DoB: 1977-05-31
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée du Champ Loup 1140 Saint-Didier-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
10927658 490182433 @Company
@Persons
@UBO
@INPI
PERRIN REYDELLET Vanessa
DoB: 1977-03-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 route de Ternant 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067078 809288780 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre
DoB: 1977-12-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204BIS Rue FRANCOIS PERRIN 87000 Limoges FRANCE yes
@Cadastre
@Geotag
14843990 428073621 @Company
@Persons
@UBO
@INPI
SAIDI ABDALI Sahara
DoB: 1977-03-04
PoB: BRIEY 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 A PLACE JEAN PERRIN 57140 WOIPPY FRANCE
14914939 428073621 @Company
@Persons
@UBO
@INPI
SAIDI ABDALI Sahara
DoB: 1977-03-04
PoB: BRIEY 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 A PLACE JEAN PERRIN 57140 WOIPPY 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.