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 1986-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833807 320090327 @Company
@Persons
@UBO
@INPI
PERRIN BLASCO Hélène
DoB: 1986-08-08
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Pigalle 31300 Toulouse France
833818 320090327 @Company
@Persons
@UBO
@INPI
PERRIN BLASCO Hélène
DoB: 1986-08-08
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Pigalle 31300 Toulouse France
860842 831863626 @Company
@Persons
@UBO
@INPI
PERRIN BLASCO Hélène
DoB: 1986-08-08
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue des Fontaines 31500 Toulouse France yes
@Cadastre
@Geotag
1693587 810594531 @Company
@Persons
@UBO
@INPI
Perrin Jean-Christophe
DoB: 1986-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Martyrs 75009 Paris France
2435207 798375978 @Company
@Persons
@UBO
@INPI
Perrin Jean-Christophe
DoB: 1986-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Étex 75018 Paris France
2818620 754057362 @Company
@Persons
@UBO
@INPI
PERRIN Claire
DoB: 1986-01-09
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Prieurée 68 route de Cormin 45110 Germigny-des-Prés France
3252034 824350185 @Company
@Persons
@UBO
@INPI
MOULIN Julien
DoB: 1986-08-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit la Croix Perrin 42840 Combre France
4503841 539896001 @Company
@Persons
@UBO
@INPI
PERRIN Thomas, Olivier
DoB: 1986-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Moreau de Jonnès 35000 Rennes FRANCE yes
@Cadastre
@Geotag
6633951 523852853 @Company
@Persons
@UBO
@INPI
PEYNET Florie Yvonne Jeanne
DoB: 1986-02-21
PoB: 36018 Le Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 B Rue Jean Perrin 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8836191 822649307 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1986-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue d'Arméria 35520 La Mézière FRANCE
8957056 800478059 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1986-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Arméria 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462190 478692312 @Company
@Persons
@UBO
@INPI
MESSAAD PERRIN-MESSAAD Lydia Marianna
DoB: 1986-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Villette 38280 Janneyrias France
9478583 790564405 @Company
@Persons
@UBO
@INPI
LABROSSE Thomas Claude
DoB: 1986-09-14
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue François Perrin 38510 Morestel France
11312164 824514152 @Company
@Persons
@UBO
@INPI
PERRIN Lucie Marie Louise
DoB: 1986-11-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Delezenne 59000 Lille France yes
@Cadastre
@Geotag
11312165 824514152 @Company
@Persons
@UBO
@INPI
PERRIN Lucie Marie Louise
DoB: 1986-11-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Delezenne 59000 Lille France yes
@Cadastre
@Geotag
11892788 524779451 @Company
@Persons
@UBO
@INPI
ANDRE Pierre
DoB: 1986-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage du Docteur Léon Perrin 13003 Marseille FRANCE yes
@Cadastre
@Geotag
15945141 831863626 @Company
@Persons
@UBO
@INPI
PERRIN BLASCO Hélène
DoB: 1986-08-08
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue des Fontaines 31500 Toulouse 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.