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 1950-12-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422207 349562835 @Company
@Persons
@UBO
@INPI
PERRIN JACKY MARCEL
DoB: 1950-08-12
PoB: ECOMMOY 72
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN JAURES 94510 La Queue-en-Brie FRANCE
679599 349722272 @Company
@Persons
@UBO
@INPI
FLECHET DESHAYES Bernadette Perrine Antoinette
DoB: 1950-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Montée du Perrin Les Grandes Vignes 69460 Le Perréon France yes
@Cadastre
@Geotag
1950308 351857222 @Company
@Persons
@UBO
@INPI
PERRIN Elisabeth
DoB: 1950-11-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Vignon 75009 Paris France
1983689 437737273 @Company
@Persons
@UBO
@INPI
Perrin Leroy Bénédicte Noëlle
DoB: 1950-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Champs de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2253678 401723556 @Company
@Persons
@UBO
@INPI
Perrin Leroy Bénédicte
DoB: 1950-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Champs de Mars 75007 Paris France
5224573 827456906 @Company
@Persons
@UBO
@INPI
PERRIN Dominique, Jean, Jacques, Guy
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5224574 827456906 @Company
@Persons
@UBO
@INPI
PERRIN Dominique, Jean, Jacques, Guy
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5249237 504409020 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5249238 504409020 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5938702 326850070 @Company
@Persons
@UBO
@INPI
PERRIN (Philippe)
DoB: 1950-12-11
PoB: Vico (corse du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20118 Sagone FRANCE
6901661 412646564 @Company
@Persons
@UBO
@INPI
MIRAND Aubert Paul Antoine
DoB: 1950-02-03
PoB: 51343 51 Marcilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alphonse Perrin 51480 Damery FRANCE
10444742 443616933 @Company
@Persons
@UBO
@INPI
PERRIN LEROY Bénédicte
DoB: 1950-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Champ de Mars 75007 Paris 07 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.