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 1977-07-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75563 410695068 @Company
@Persons
@UBO
@INPI
PERRIN Camille
DoB: 1977-07-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chaponnière 1201 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936270 821334489 @Company
@Persons
@UBO
@INPI
HUSSON PERRIN Emmanuelle
DoB: 1977-09-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Curie 78270 Lommoye FRANCE
10314341 814374658 @Company
@Persons
@UBO
@INPI
PERRIN Emmanuel Emile Alfred
DoB: 1977-07-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Villard Villarabout Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
13415345 824805618 @Company
@Persons
@UBO
@INPI
PERRIN Loïc
DoB: 1977-09-07
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 chemin de la Varaillonne 84190 Beaumes-de-Venise FRANCE
15548534 507691673 @Company
@Persons
@UBO
@INPI
PERRIN Magali, Joëlle
DoB: 1977-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Jardins 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753174 065502106 @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
15896417 849077797 @Company
@Persons
@UBO
@INPI
PERRIN Yann Hervé Guillaume
DoB: 1977-09-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Allée des Jardins 78430 Louveciennes France
16210236 824805618 @Company
@Persons
@UBO
@INPI
PERRIN Loïc
DoB: 1977-09-07
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
244 Allée Flandre Dunkerque 84190 Beaumes-de-Venise 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.