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 1984-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302870 521529172 @Company
@Persons
@UBO
@INPI
GAILLARD Jeanne Andréa Clothilde
DoB: 1984-03-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de Perrin 42520 Malleval France yes
@Cadastre
@Geotag
702324 828738914 @Company
@Persons
@UBO
@INPI
PERRIN Michaël
DoB: 1984-04-28
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Bas Rogers 92150 Suresnes FRANCE
760213 488537796 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Laure
DoB: 1984-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Christophe Colomb Bat G Numéro 108 71000 Mâcon France
828468 534753306 @Company
@Persons
@UBO
@INPI
PERRIN STOUFF Julie
DoB: 1984-03-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1506 Chemin de la Borie 43330 Saint-Ferréol-d'Auroure France
828469 534753306 @Company
@Persons
@UBO
@INPI
PERRIN STOUFF Julie
DoB: 1984-03-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1506 Chemin de la Borie 43330 Saint-Ferréol-d'Auroure France
3977917 514300516 @Company
@Persons
@UBO
@INPI
LEROY Charlène, Marie-Julie
DoB: 1984-11-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Aristide Perrin 83250 La Londe-les-Maures FRANCE
7311822 508138187 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1984-06-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prats 63700 Lapeyrouse FRANCE
7314376 804621373 @Company
@Persons
@UBO
@INPI
PERRIN Bruno
DoB: 1984-06-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Jaurès 3600 Commentry FRANCE
8920820 803508738 @Company
@Persons
@UBO
@INPI
PERRIN Yoann
DoB: 1984-06-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Groix 35250 Saint Aubin d'Aubigne FRANCE
10922650 329285274 @Company
@Persons
@UBO
@INPI
STE COOP. DE PRODUCTION D'HLM
DoB: 760200295
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GRENOUILLERE 1000 BOURG EN BRESSE FRANCE
12922371 824248249 @Company
@Persons
@UBO
@INPI
PERRIN Geoffrey
DoB: 1984-03-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ferme du Château 52000 Villiers-le-Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413143 429148216 @Company
@Persons
@UBO
@INPI
PERRIN Cécile
DoB: 1984-05-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14284821 391415783 @Company
@Persons
@UBO
@INPI
PERRIN Gilbert Benoit Maurice
DoB: 1984-03-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
59 Rue des Limites 97412 Bras-Panon France
15385479 391415783 @Company
@Persons
@UBO
@INPI
PERRIN Gilbert Benoit Maurice
DoB: 1984-03-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
59 Rue des Limites 97412 Bras-Panon 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.