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 1980-10-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193258 837984418 @Company
@Persons
@UBO
@INPI
FARAH Mohamed Ali
DoB: 1980-05-27
PoB: Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue JEAN PERRIN 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
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
2990647 323244939 @Company
@Persons
@UBO
@INPI
PERRIN Maguelone
DoB: 1980-10-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Théophile Gautier 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5230107 492188537 @Company
@Persons
@UBO
@INPI
RIFFAULT Bertrand Etienne
DoB: 1980-11-13
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CARROIR PERRIN CHAUDOUX 18300 VERDIGNY FRANCE
5550166 828399295 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1980-05-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prunelle 85170 Le Poire Sur Vie France yes
@Cadastre
@Geotag
5550167 828399295 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1980-05-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Prunelle 85170 Le Poire Sur Vie France yes
@Cadastre
@Geotag
5925714 482491958 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre Jean-Louis Rahoult
DoB: 1980-02-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin PERRIN 38000 Grenoble France
8605885 517400545 @Company
@Persons
@UBO
@INPI
PERRIN PACAUT Céline
DoB: 1980-11-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Faulquière 58170 Millay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470945 489227017 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1980-10-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Réaumur 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476997 489226944 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1980-10-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Réaumur 38300 Bourgoin-Jallieu France
10251930 828309633 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie Joëlle
DoB: 1980-10-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Massenet 38300 Bourgoin-Jallieu FRANCE yes
@Cadastre
@Geotag
10251931 828309633 @Company
@Persons
@UBO
@INPI
PERRIN Sophie Marie Joëlle
DoB: 1980-10-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Massenet 38300 Bourgoin-Jallieu FRANCE yes
@Cadastre
@Geotag
10499363 399012970 @Company
@Persons
@UBO
@INPI
THIRIAT PERRIN Sandrine
DoB: 1980-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE HENRY CADET 88220 XERTIGNY FRANCE
10528698 483404356 @Company
@Persons
@UBO
@INPI
THIRIAT PERRIN Sandrine
DoB: 1980-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE HENRI CADET 88220 XERTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10528699 483404356 @Company
@Persons
@UBO
@INPI
THIRIAT PERRIN Sandrine
DoB: 1980-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 RUE HENRI CADET 88220 XERTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318168 791985690 @Company
@Persons
@UBO
@INPI
PERRIN Carole
DoB: 1980-11-10
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcel Vincent 1590 Lavancia-Epercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14824775 832366199 @Company
@Persons
@UBO
@INPI
Gaillard de Saint Germain Perrin-Houdon Pia Marie Nicole
DoB: 18/12/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Wurtz 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14824776 832366199 @Company
@Persons
@UBO
@INPI
Gaillard de Saint Germain Perrin-Houdon Pia Marie Nicole
DoB: 18/12/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Wurtz 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415251 483404356 @Company
@Persons
@UBO
@INPI
THIRIAT PERRIN Sandrine
DoB: 1980-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Henri Cadet 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415252 483404356 @Company
@Persons
@UBO
@INPI
THIRIAT PERRIN Sandrine
DoB: 1980-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue Henri Cadet 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.