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 1984-11-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653342 324730555 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1984-07-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Renardières 28300 Jouy FRANCE
4495030 808538581 @Company
@Persons
@UBO
@INPI
PERRIN Hugues, Gilles, Albert
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Champ 35500 Cornille FRANCE
7073823 405305426 @Company
@Persons
@UBO
@INPI
PERRIN Aurore
DoB: 1984-01-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Eugène Biraud 17700 Surgères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859801 432688331 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE
8859802 432688331 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE
8869772 810644120 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE yes
@Cadastre
@Geotag
8944035 805022084 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE
10489120 529426868 @Company
@Persons
@UBO
@INPI
PERRIN Erick
DoB: 1984-12-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Pommiers 88120 Saint-Amé FRANCE
13630522 805022084 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE
13630551 810644120 @Company
@Persons
@UBO
@INPI
PERRIN Hugues
DoB: 1984-11-28
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Champ 35500 Cornillé FRANCE 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.