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 1980-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193261 837984418 @Company
@Persons
@UBO
@INPI
BEN MAATI FARAH Néjia
DoB: 1980-07-24
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue JEAN PERRIN 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
5031592 417741089 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Emmanuel Alain Marie
DoB: 1980-07-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Mont Bernaix 38280 Janneyrias France
5838398 814701546 @Company
@Persons
@UBO
@INPI
PERRIN VALLET Magali
DoB: 1980-07-07
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Azalée 202 173 Quartier des Outaris l'Alpe d'Huez 38750 Huez France
7870426 530666536 @Company
@Persons
@UBO
@INPI
PERRIN Lucie
DoB: 1980-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue des Dames 75017 Paris FRANCE yes
@Cadastre
@Geotag
8212769 409765872 @Company
@Persons
@UBO
@INPI
PERRIN Hélène
DoB: 1980-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Pierre Curie 31600 Muret France
8212771 409765872 @Company
@Persons
@UBO
@INPI
PERRIN Hélène
DoB: 1980-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Pierre Curie 31600 Muret France
9447850 808556633 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Emmanuel Alain Marie
DoB: 1980-07-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Mont Bernaix 38280 Janneyrias France
9479100 529890352 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Emmanuel Alain Marie
DoB: 1980-07-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Mont Bernaix 38280 Janneyrias France
10740331 514186808 @Company
@Persons
@UBO
@INPI
PERRIN Julien
DoB: 1980-01-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Lisbonne 6400 Cannes FRANCE
16034070 392615985 @Company
@Persons
@UBO
@INPI
FONTE PERRIN Lucia
DoB: 1980-06-07
PoB: Cascais PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard Alex 1er de Yougoslavie 21000 Dijon FRANCE
16052536 512637398 @Company
@Persons
@UBO
@INPI
HUBERT Julien
DoB: 1980-07-27
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Daniel Perrin 83500 La Seyne-sur-Mer 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.