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 1977-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191490 429120009 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Charles Lucien
DoB: 1977-10-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Jean Plotton 42000 Saint-Étienne 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
6642338 513417113 @Company
@Persons
@UBO
@INPI
PERRIN Wilfrid Eddy
DoB: 1977-10-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ernest Mallet 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642339 513417113 @Company
@Persons
@UBO
@INPI
PERRIN Wilfrid Eddy
DoB: 1977-10-20
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Ernest Mallet 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778656 425077773 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1977-08-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ferrats 63290 Paslières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855183 501904809 @Company
@Persons
@UBO
@INPI
DESMURS PERRIN Séverine
DoB: 1977-09-21
PoB: 69256 Vaulx-en-Velin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gerie 35133 Le Loroux FRANCE
10505858 492329040 @Company
@Persons
@UBO
@INPI
PERRIN Franck Michel Paul
DoB: 1977-09-11
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA CURE 88200 VECOUX FRANCE
11415636 480327147 @Company
@Persons
@UBO
@INPI
PERRIN Romain François Sébastien
DoB: 1977-09-22
PoB: 28134 Dreux
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue de France 27320 Saint-Germain-sur-Avre FRANCE
13359618 790632780 @Company
@Persons
@UBO
@INPI
MIKLASOVA PERRIN Simona
DoB: 1977-09-11
PoB: Myjava SLOVAQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hlbinna N°7 Bratislava 0 SLOVAQUIE
15680436 349687723 @Company
@Persons
@UBO
@INPI
PERRIN Marie, Lise
DoB: 1977-11-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Gambetta 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
16172959 803692441 @Company
@Persons
@UBO
@INPI
PERRIN Etienne Henri
DoB: 1977-02-22
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Avenue De Bonatray 74370 Villaz 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.