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 1981-11-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511715 379188840 @Company
@Persons
@UBO
@INPI		 PERRIN Laura
DoB: 1981-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la Fayotte 25690 Longechaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
4039782 824496756 @Company
@Persons
@UBO
@INPI		 HALLER PERRIN Marion, Valentine, Agathe
DoB: 1981-11-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue Rouget de l'Isle 92400 Courbevoie FRANCE
8938332 790029169 @Company
@Persons
@UBO
@INPI		 PERRIN Stéphane
DoB: 1981-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue de l'Etoube 35360 Saint M Hervon FRANCE
8938333 790029169 @Company
@Persons
@UBO
@INPI		 PERRIN Stéphane
DoB: 1981-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 4 Rue de l'Etoube 35360 Saint M Hervon FRANCE
8974252 823852504 @Company
@Persons
@UBO
@INPI		 PERRIN Stéphane
DoB: 1981-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 Rue de l'étoube 35360 Saint M Hervon 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
13015914 823700059 @Company
@Persons
@UBO
@INPI		 PERRIN Yannick, Hubert
DoB: 1981-12-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 rue du Faubourg 70500 Gevigney et Mercey 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
15713982 889513982 @Company
@Persons
@UBO
@INPI		 HALLER PERRIN Marion
DoB: 1981-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue Rouget de l'Isle 92400 Courbevoie FRANCE
15713983 889513982 @Company
@Persons
@UBO
@INPI		 HALLER PERRIN Marion
DoB: 1981-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 Rue Rouget de l'Isle 92400 Courbevoie FRANCE
16080419 407866292 @Company
@Persons
@UBO
@INPI		 PERRIN Matthieu
DoB: 1981-07-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 Place des Etudes 84000 Avignon 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.