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 1988-04-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587193 814490629 @Company
@Persons
@UBO
@INPI
PERRIN Jean-paul
DoB: 1988-06-18
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Gabrielle Colette 95330 Domont FRANCE
2990650 323244939 @Company
@Persons
@UBO
@INPI
PERRIN Brune
DoB: 1988-10-02
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Maubeuge 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3021092 797800323 @Company
@Persons
@UBO
@INPI
PERRIN Aline
DoB: 1988-09-08
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue François 55190 Void-Vacon France
3563497 822418869 @Company
@Persons
@UBO
@INPI
PEREZ Marie
DoB: 1988-10-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Perrin Solliers 13006 Marseille FRANCE
6901069 493933469 @Company
@Persons
@UBO
@INPI
CHOPPIN Benjamin
DoB: 1988-09-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alphonse Perrin 51480 Damery FRANCE yes
@Cadastre
@Geotag
6922288 488267873 @Company
@Persons
@UBO
@INPI
CHOPPIN Benjamin
DoB: 1988-09-29
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Alphonse Perrin 51480 Damery FRANCE
7016223 827611179 @Company
@Persons
@UBO
@INPI
PERRIN Lucie, Emilie
DoB: 1988-04-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 boulevard de Cluis 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7016224 827611179 @Company
@Persons
@UBO
@INPI
PERRIN Lucie, Emilie
DoB: 1988-04-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 boulevard de Cluis 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7390125 338608094 @Company
@Persons
@UBO
@INPI
PERRIN VIGNE Claude Renne Raymonde
DoB: 1944-09-04
PoB: THONON LES BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GERMAIN 34000 MONTPELLIER FRANCE
8862508 822528311 @Company
@Persons
@UBO
@INPI
MOREAU Elodie
DoB: 1988-09-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square du Bois Perrin 35700 Rennes FRANCE
8862509 822528311 @Company
@Persons
@UBO
@INPI
MOREAU Elodie
DoB: 1988-09-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Square du Bois Perrin 35700 Rennes FRANCE
8933940 821834587 @Company
@Persons
@UBO
@INPI
MOREAU Elodie
DoB: 1988-09-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square du Bois Perrin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8933941 821834587 @Company
@Persons
@UBO
@INPI
MOREAU Elodie
DoB: 1988-09-13
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Square du Bois Perrin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9088582 411023781 @Company
@Persons
@UBO
@INPI
LEDRU Victoria
DoB: 1988-09-10
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Professeur Perrin 59170 Croix France
9153131 483006375 @Company
@Persons
@UBO
@INPI
LEDRU Victoria
DoB: 1988-09-10
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Professeur Perrin 59170 Croix France
9219533 513899153 @Company
@Persons
@UBO
@INPI
LEDRU Victoria
DoB: 1988-09-10
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Professeur Perrin 59170 Croix France
9462751 514635903 @Company
@Persons
@UBO
@INPI
PERRIN Marion Jeanne Denise
DoB: 1988-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route de Subtuer 38780 Septème France
10300935 342378700 @Company
@Persons
@UBO
@INPI
MONTFOLLET Cédric
DoB: 1988-09-11
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Perrin 73610 Attignat-Oncin FRANCE
10312066 804553709 @Company
@Persons
@UBO
@INPI
PERRIN Jeanne-Marie Chantal
DoB: 1988-05-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Louis Plumeré 90000 Belfort FRANCE
10525098 348597535 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL -
DoB: 1952-09-05
PoB: CORNIMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVEXIN 0 CORNIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985828 799339759 @Company
@Persons
@UBO
@INPI
DEBIT Hocine
DoB: 1988-04-23
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Perrin 62800 Lievin FRANCE
11332001 530040443 @Company
@Persons
@UBO
@INPI
MARQUES Antonio
DoB: 1988-05-10
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Perrin 39000 Lons-le-Saunier France
13329601 783223555 @Company
@Persons
@UBO
@INPI
PERRIN César
DoB: 1988-08-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Beaucastel 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364129 798294138 @Company
@Persons
@UBO
@INPI
PERRIN César
DoB: 1988-08-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Beaucastel 84350 Courthézon FRANCE
14047467 327127460 @Company
@Persons
@UBO
@INPI
JAFFREDO Jean
DoB: 1938-04-26
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLALIEUDIT PERRIN 97111 Morne-à-l'Eau 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.