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 1978-03-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94057 431490259 @Company
@Persons
@UBO
@INPI
LA FAY PERRIN HOUDON Pauline
DoB: 1978-02-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Isoard 13001 Marseille France
759054 431490259 @Company
@Persons
@UBO
@INPI
LA FAY PERRIN HOUDON Pauline
DoB: 1978-02-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Isoard 13001 Marseille France
3609839 489577700 @Company
@Persons
@UBO
@INPI
PERRIN BIGAUD Delphine
DoB: 1978-05-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Verne aux Chats 71220 Chiddes France
3766553 819612664 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy, Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B Hameau Jagée 52220 Ceffonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766554 819612664 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy, Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B Hameau Jagée 52220 Ceffonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3768955 799024005 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy, Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Côte Bardin Montier-en-Der 52220 Porte du Der (La) FRANCE
3777232 790324222 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy, Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Cote Bardin Montier-en-Der 52220 Porte du Der (La) FRANCE
3777743 417699600 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Côte Bardin Montier-en-Der 52220 Porte du Der (La) FRANCE
5844459 539640466 @Company
@Persons
@UBO
@INPI
PERRIN Gaëlle Yannick Céline
DoB: 1978-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Replat 38570 Theys France yes
@Cadastre
@Geotag
6453752 811166990 @Company
@Persons
@UBO
@INPI
BERGER-PERRIN Julien
DoB: 1978-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 Rue de la Pompe 75116 Paris FRANCE
9294888 533216495 @Company
@Persons
@UBO
@INPI
BERGER-PERRIN Julien, Marie, René
DoB: 1978-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 rue de la Pompe 75016 Paris 16 FRANCE
10873681 445054455 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Paul Valérien Perrin 38170 Seyssinet-Pariset FRANCE
13521671 407837301 @Company
@Persons
@UBO
@INPI
PERRIN Jérémy, Damien
DoB: 1978-03-10
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B Hameau de Jagée 52220 Ceffonds FRANCE
14724318 493476824 @Company
@Persons
@UBO
@INPI
Perrin Virginie
DoB: 21/04/1978
PoB: Épinal FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Thiers 88000 Épinal 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.