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 1990-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831615 830311569 @Company
@Persons
@UBO
@INPI
PERRIN Rémi Christian Jean-Louis
DoB: 1990-02-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Fauriel 42100 Saint-Étienne France
3313435 378647200 @Company
@Persons
@UBO
@INPI
PERRIN ADVENIER Martine Marie Madeleine
DoB: 1938-02-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VERRIER 3200 VICHY FRANCE
3764264 828378240 @Company
@Persons
@UBO
@INPI
PERRIN DUPONT Emilie, Marie
DoB: 1990-04-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3764265 828378240 @Company
@Persons
@UBO
@INPI
PERRIN DUPONT Emilie, Marie
DoB: 1990-04-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise Saint-Denis 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
4030306 352172704 @Company
@Persons
@UBO
@INPI
PERRIN Veronique
DoB: 1965-03-14
PoB: BAYONNE 64 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE SAUVEUR NARBAITZ 64100 BAYONNE FRANCE
4062849 828597161 @Company
@Persons
@UBO
@INPI
PERRIN Benoît Victor André
DoB: 1990-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Rennes 91170 Viry-Châtillon FRANCE
4062850 828597161 @Company
@Persons
@UBO
@INPI
PERRIN Benoît Victor André
DoB: 1990-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Rennes 91170 Viry-Châtillon FRANCE
5947562 380057364 @Company
@Persons
@UBO
@INPI
PERRIN-JASSY FLEURY (Annick Suzanne Madeleine)
DoB: 1949-03-07
PoB: PARIS ((12ieme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KM 4 ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
7314321 321126633 @Company
@Persons
@UBO
@INPI
PERRIN Jean Marc
DoB: 1962-03-15
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DE L'EGLISE AINAY LE CHATEAU 3360 SAINT BONNET TRONCAIS FRANCE
7982180 817662141 @Company
@Persons
@UBO
@INPI
PERRIN Elodie Jacqueline Josiane
DoB: 1990-03-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Rapinerie 37340 Continvoir France
9471110 810489310 @Company
@Persons
@UBO
@INPI
PERRIN Franck Marcel Lucien
DoB: 1990-08-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Lyon 69680 Chassieu France yes
@Cadastre
@Geotag
9639910 531765196 @Company
@Persons
@UBO
@INPI
DURAND Fiona Marion Cynthia
DoB: 1990-03-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639911 531765196 @Company
@Persons
@UBO
@INPI
DURAND Fiona Marion Cynthia
DoB: 1990-03-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue François Perrin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138508 810369637 @Company
@Persons
@UBO
@INPI
PERRIN Jonathan
DoB: 1990-10-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Marronnier 54280 Laneuvelotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138509 810369637 @Company
@Persons
@UBO
@INPI
PERRIN Jonathan
DoB: 1990-10-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Marronnier 54280 Laneuvelotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558263 792230849 @Company
@Persons
@UBO
@INPI
PERRIN Audrey
DoB: 1990-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Général Gouraud 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16171971 384165452 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Sandrine
DoB: 1990-03-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Sapins 74150 Vallières-sur-Fier France
16171972 384165452 @Company
@Persons
@UBO
@INPI
PERRIN Marie-Sandrine
DoB: 1990-03-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Sapins 74150 Vallières-sur-Fier 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.