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 1989-03-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3134277 488947557 @Company
@Persons
@UBO
@INPI
COVIC Jean-Philippe
DoB: 1989-09-22
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Perrin 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498875 807514690 @Company
@Persons
@UBO
@INPI
DON Mélanie
DoB: 1989-03-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Daniel Perrin 83500 La Seyne-sur-Mer FRANCE
3647334 750064909 @Company
@Persons
@UBO
@INPI
PERRIN-GRANGIER Kévin, Jeff, Joël
DoB: 1989-04-21
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la Michelette 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724892 750595589 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud, Guy, Pascal
DoB: 1989-10-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Plein Sud 69110 Sainte-Foy-les-Lyon FRANCE
7050007 829074418 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1989-03-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2Q rue du Puits Neuf 17370 Le grand village plage FRANCE
8384933 330267220 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1963-03-26
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 RUE DE GRANDVAUD EPINAY 91000 EPINAY FRANCE
8384934 330267220 @Company
@Persons
@UBO
@INPI
PERRIN Thierry Jean F.
DoB: 1963-03-26
PoB: STE GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 RUE DE GRANDVAUD EPINAY 0 91 EPINAY FRANCE
10497107 789065927 @Company
@Persons
@UBO
@INPI
PERRIN VILLA Karen
DoB: 1989-03-07
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Georges Colin 88140 Bulgnéville FRANCE
11541539 350005559 @Company
@Persons
@UBO
@INPI
PERRIN Max Jean Isidore
DoB: 1941-09-17
PoB: TOULOUSE (HAUTE-GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOUVILLE 21160 MARSANNAY LA COTE FRANCE
11796743 814844973 @Company
@Persons
@UBO
@INPI
PERRIN Camille
DoB: 1989-03-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Petit Thouars 13470 Carnoux-en-Provence FRANCE
11875845 529307050 @Company
@Persons
@UBO
@INPI
PREVERAUD DE SONNEVILLE Joséphine
DoB: 1989-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Perrin 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11918754 824498406 @Company
@Persons
@UBO
@INPI
PERRIN Johan David
DoB: 1989-03-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Guillaume du Lac Treille Bt C 13600 La Ciotat FRANCE
13560572 829714203 @Company
@Persons
@UBO
@INPI
PERRIN David Alexandre
DoB: 1989-12-07
PoB: 94080 Vincennes (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Louis Jasseron 69003 Lyon France
14167739 887657351 @Company
@Persons
@UBO
@INPI
Perrin Alice
DoB: 16/03/1989
PoB: Auray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue Pasteur 56400 Pluneret France
14650541 830228300 @Company
@Persons
@UBO
@INPI
PERRIN Marilyn, Simone, Marie-Thérèse
DoB: 1989-04-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 Chemin de Birs 40390 Saint-Laurent-de-Gosse FRANCE
14701007 382735090 @Company
@Persons
@UBO
@INPI
PERRIN Camille Delphine Michèle
DoB: 1989-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
14717646 351607957 @Company
@Persons
@UBO
@INPI
BOYER PERRIN Annie Janine
DoB: 22/06/1943
PoB: Decazeville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Marcel 94250 Gentilly France yes
@Cadastre
@Geotag
15514463 829182013 @Company
@Persons
@UBO
@INPI
PERRIN Florian
DoB: 1989-12-23
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Orange 84100 Uchaux 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.