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 1977-09-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428261 404124471 @Company
@Persons
@UBO
@INPI
RAMLAL Heman Sharma
DoB: 1977-01-12
PoB: FLACQ ILE MAURICE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue CHARLES PERRIN 93380 Pierrefitte-sur-Seine FRANCE
2254075 789571346 @Company
@Persons
@UBO
@INPI
Perrin Dauça Anne-Isabelle
DoB: 1977-06-08
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue du Château 92190 Meudon 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
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
10894979 822484341 @Company
@Persons
@UBO
@INPI
PERRIN BARADEL Laurence
DoB: 1977-08-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Egalité 1460 Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894980 822484341 @Company
@Persons
@UBO
@INPI
PERRIN BARADEL Laurence
DoB: 1977-08-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Egalité 1460 Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15679614 878844745 @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
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

 

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.