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 1991-03-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684603 437731664 @Company
@Persons
@UBO
@INPI
PERRIN ETIENNE
DoB: 1991-03-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Marronniers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978291 812309573 @Company
@Persons
@UBO
@INPI
Perrin Etienne
DoB: 1991-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Bassano 75116 Paris France
3765883 819067299 @Company
@Persons
@UBO
@INPI
THIVET Samuel, Rgis, Georges
DoB: 1991-09-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Perrin 51100 Reims FRANCE yes
@Cadastre
@Geotag
5877379 793103698 @Company
@Persons
@UBO
@INPI
LA PASSAGEOISE
DoB: 693620015
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Chemin de la Fauconniere-le Pass 38490 Les Abrets-en-Dauphiné France
8750274 822250643 @Company
@Persons
@UBO
@INPI
PERRIN Loïc
DoB: 1991-07-24
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Frênes Saulzet-le-Chaud 63540 Romagnat FRANCE
10116722 380801027 @Company
@Persons
@UBO
@INPI
PERRIN Gilles Rene Louis
DoB: 1963-03-09
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CLEMENCEAU 57170 CHATEAU SALINS FRANCE
14666474 380775742 @Company
@Persons
@UBO
@INPI
PERRIN Adrien Denis
DoB: 1991-03-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Route des Prairies 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
15754258 822274973 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Hugues
DoB: 1991-03-25
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 E Rue de la Bajatière 38100 Grenoble France
15754379 829092691 @Company
@Persons
@UBO
@INPI
PERRIN Adrien Denis
DoB: 1991-03-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Route des Prairies 38500 Saint-Nicolas-de-Macherin 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.