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 1965-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418390 324295849 @Company
@Persons
@UBO
@INPI
PERRIN Thierry
DoB: 1965-12-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Boulevard Henri Barbusse 91210 Draveil FRANCE
1439056 403836174 @Company
@Persons
@UBO
@INPI
WOJNAROWICZ PRUES Valérie
DoB: 1965-12-27
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Perrin 32200 Maurens FRANCE
1697523 512056664 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
1697637 512056474 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
1699014 520968173 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
5119201 956508287 @Company
@Persons
@UBO
@INPI
PERRIN Bernard
DoB: 1965-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée de Chantevent 69370 Saint-Didier-au-Mont-d'Or France
5158156 433904562 @Company
@Persons
@UBO
@INPI
GOULAM RASOUL KHWAJA Javid
DoB: 1965-10-22
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Perrin 62117 Brebières FRANCE
5554163 449551282 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1965-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Charmilles 85150 La Chapelle-Achard France
5624095 378271183 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1965-12-03
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Perrin 53100 Mayenne FRANCE
5624096 378271183 @Company
@Persons
@UBO
@INPI
BLANC Cédric
DoB: 1965-12-03
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Perrin 53100 Mayenne FRANCE
6197569 812602365 @Company
@Persons
@UBO
@INPI
BRAIEK Samir
DoB: 1965-03-01
PoB: SIDI NACEUR SOUASSI TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Jean Perrin 77176 Savigny-le-Temple FRANCE
8917687 349401265 @Company
@Persons
@UBO
@INPI
PERRIN Dominique François Joseph
DoB: 1965-03-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 35133 Romagne FRANCE
8967345 309891109 @Company
@Persons
@UBO
@INPI
PAUMIER Véronique Hélène Germaine
DoB: 1965-10-21
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Olivier Perrin 35740 Pacé FRANCE
11647215 501806335 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Henry Marie Antoine
DoB: 1965-04-03
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 D Rte de la Barollière les Grandes Terres 42740 Saint-Paul-en-Jarez FRANCE
12133318 512056474 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1965-03-12
PoB: Enghien-les-Bains (95880) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 R BOILEAU 75016 Paris FRANCE
12134061 512056664 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1965-03-12
PoB: Enghien-les-Bains (95880) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 R BOILEAU 75016 Paris FRANCE
12134079 520968173 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1965-03-12
PoB: Enghien-les-Bains (95880) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 R BOILEAU 75016 Paris FRANCE
12344502 498116318 @Company
@Persons
@UBO
@INPI
PERRIN Cyril
DoB: 1965-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Saint Paul 92390 Villeneuve-la-Garenne FRANCE
12704909 349225672 @Company
@Persons
@UBO
@INPI
BUIN PERRIN Anne Pascaline Marie
DoB: 1965-05-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Théophile Gautier 75016 Paris 16 FRANCE
13581317 508410024 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1965-09-12
PoB: 69262 La Ville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 B Rue Saint-Mathieu 69008 Lyon France
14829990 323902577 @Company
@Persons
@UBO
@INPI
PERRIN RESLINGER Nathalie, Monique
DoB: 1965-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Principale 57220 Bisten-en-Lorraine FRANCE
14900939 323902577 @Company
@Persons
@UBO
@INPI
PERRIN RESLINGER Nathalie, Monique
DoB: 1965-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Principale 57220 Bisten-en-Lorraine FRANCE
15092129 323902577 @Company
@Persons
@UBO
@INPI
PERRIN RESLINGER Nathalie, Monique
DoB: 1965-06-28
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Principale 57220 Bisten-en-Lorraine 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.