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 1979-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4512782 398099382 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie
DoB: 1979-02-05
PoB: LA TRONCHE 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JULIETTE RECAMIER 69006 LYON 06 FRANCE
4512783 398099382 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie
DoB: 1979-02-05
PoB: LA TRONCHE 38 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE JULIETTE RECAMIER 69006 LYON 06 FRANCE
4525311 348206152 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie
DoB: 1979-02-05
PoB: LA TRONCHE 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JULIETTE RECAMIER 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
4525312 348206152 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie
DoB: 1979-02-05
PoB: LA TRONCHE 38 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE JULIETTE RECAMIER 69006 LYON 06 FRANCE yes
@Cadastre
@Geotag
4622381 342974441 @Company
@Persons
@UBO
@INPI
PERRIN CAMEROLA Laetitia
DoB: 1979-02-06
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue DES VIEUX FOSSES 23800 DUN LE PALESTEL FRANCE yes
@Cadastre
@Geotag
7017115 793136649 @Company
@Persons
@UBO
@INPI
PERRIN GREMIAU Anne, Céline
DoB: 1979-01-06
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Bois 36370 Saint-Hilaire-Sur-Benaize FRANCE
7749313 325192763 @Company
@Persons
@UBO
@INPI
DEHEN PERRIN Laetitia Marie-Antoinette Florence
DoB: 1979-02-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue Jasmin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8364596 792386849 @Company
@Persons
@UBO
@INPI
PERRIN MUNINI Laetitia Danièle Aline
DoB: 1979-01-06
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue André Farinet 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364597 792386849 @Company
@Persons
@UBO
@INPI
PERRIN MUNINI Laetitia Danièle Aline
DoB: 1979-01-06
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue André Farinet 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652831 518767934 @Company
@Persons
@UBO
@INPI
PERRIN Thiery Robert Louis
DoB: 1979-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Jean Jaurès 54230 Neuves-Maisons FRANCE
10727573 438049140 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN-SENTIEYS Elodie Edith Claude
DoB: 1979-02-05
PoB: La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue de la Caille 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10760757 480574268 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN Elodie Edith Claude
DoB: 1979-02-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue de la Caille 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10768035 349269043 @Company
@Persons
@UBO
@INPI
SENTIEYS PERRIN-SENTIEYS Elodie Edith Claude
DoB: 1979-02-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 b rue de la Caille 69003 Lyon FRANCE
11482478 752204768 @Company
@Persons
@UBO
@INPI
PERRIN Gregoire, Alexis, Antoine
DoB: 1979-04-02
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Maryah Island PO Box 41184 Rosewood Résidences Appt 2810 Abu dhabi 0 EMIRATS ARABES UNIS
15544737 492565890 @Company
@Persons
@UBO
@INPI
PERRIN Clarisse Benedicte
DoB: 1979-06-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE BARTHOLDI 68000 COLMAR 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.