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 1981-11-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286393 818428237 @Company
@Persons
@UBO
@INPI
NADO Loïc
DoB: 1981-11-18
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Perrin 39000 Lons-le-Saunier France
286394 818428237 @Company
@Persons
@UBO
@INPI
NADO Loïc
DoB: 1981-11-18
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Perrin 39000 Lons-le-Saunier France
1524914 538493438 @Company
@Persons
@UBO
@INPI
INVEST PME
DoB: 403822620
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue des Montboucons Temis Center 2 25000 Besançon FRANCE
1861044 820854941 @Company
@Persons
@UBO
@INPI
Chavanne Perrin Donatienne Hélène Marie
DoB: 1981-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
7132206 812754471 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas, Jean-Claude
DoB: 1981-11-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 route de Chez Bouvier 74250 Bogève FRANCE
10446948 489500454 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1981-09-06
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Camp de Droite 62200 Boulogne-sur-Mer FRANCE
10679787 432764934 @Company
@Persons
@UBO
@INPI
PERRIN Carolyn
DoB: 1981-06-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Cannes 52220 Ceffonds FRANCE
13935241 522360072 @Company
@Persons
@UBO
@INPI
LELLIS Yoan
DoB: 1981-06-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PERRIN 97111 Morne-à-l'Eau France
14666661 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Christophe Marie Anthelme Théobald
DoB: 1981-06-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de la Solidarité 93100 Montreuil France
15503033 812754471 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas Jean-Claude
DoB: 1981-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Route des Balcons de la Vallee 74420 Habère-Lullin France
16177994 492646153 @Company
@Persons
@UBO
@INPI
PERRIN Fabrice Bruno Philippe Marie
DoB: 1981-10-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Vitrail Saint-Jean-d'Ardières 69220 Belleville-en-Beaujolais 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.