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 1992-05-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005384 401175708 @Company
@Persons
@UBO
@INPI
PERRIN Simon Guy René
DoB: 1992-06-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Avenue Aristide Briand 39000 Lons-le-Saunier France
1487163 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487164 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487165 388508228 @Company
@Persons
@UBO
@INPI
VISENTINI PERRIN Beatrice,Marie, Andree, Amelie,Bernadette
DoB: 1958-02-23
PoB: PONTARLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487166 388508228 @Company
@Persons
@UBO
@INPI
VISENTINI PERRIN Beatrice,Marie, Andree, Amelie,Bernadette
DoB: 1958-02-23
PoB: PONTARLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605293 520496092 @Company
@Persons
@UBO
@INPI
PERRIN Alexandra
DoB: 1992-06-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montagny 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957828 385179965 @Company
@Persons
@UBO
@INPI
PERRIN LEPOUTRE Eliane
DoB: 1944-07-14
PoB: NOISY LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DUCAL MARINA BAIE DES ANGES 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4199310 528142250 @Company
@Persons
@UBO
@INPI
PERRIN-PELLETIER Diane Annie Philippine
DoB: 1992-02-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Leconte de Lisle 75016 Paris FRANCE
5093758 339496929 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1941-07-14
PoB: 25474 Le Puy (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Claude Michel 69600 Oullins France
7069113 533456372 @Company
@Persons
@UBO
@INPI
BAGARD Kévin
DoB: 1992-10-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 - 14 rue Jean Perrin Village Informatique les Minimes 17000 La Rochelle FRANCE
7317474 332440882 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Claude
DoB: 1946-05-02
PoB: MONTLUCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DES VIOLETTES 3100 MONTLUCON FRANCE
8160169 400388930 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1992-05-14
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coteau du Pescamps 31380 Saint-Jean-Lherm France
9475852 342805629 @Company
@Persons
@UBO
@INPI
PERRIN BERT Arlette
DoB: 1948-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Route de Premins 38300 Saint-Savin France
9475853 342805629 @Company
@Persons
@UBO
@INPI
PERRIN BERT Arlette
DoB: 1948-06-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Route de Premins 38300 Saint-Savin France
10669411 383679537 @Company
@Persons
@UBO
@INPI
PERRIN Paul, Louis, Marie
DoB: 1992-12-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Charme 10210 Vanlay FRANCE yes
@Cadastre
@Geotag
11531833 389101254 @Company
@Persons
@UBO
@INPI
PERRIN Jean Auguste Marie
DoB: 1948-05-02
PoB: MOTEY BESUCHE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE NICOLAS ROLIN CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534089 353224330 @Company
@Persons
@UBO
@INPI
BARTHOLMOT PERRIN Anne Marguerite Marie
DoB: 1948-09-28
PoB: THERVAY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE NICOLAS ROLIN CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
15567543 827778614 @Company
@Persons
@UBO
@INPI
PERRIN Antoine
DoB: 1992-05-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 sur le Mont 68650 Lapoutroie 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.