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 1966-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282860 431526748 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1966-08-11
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 Route De Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
1366843 489957415 @Company
@Persons
@UBO
@INPI
PELTIN Yvon
DoB: 1966-08-02
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Perrin 16300 Barret FRANCE
1366844 489957415 @Company
@Persons
@UBO
@INPI
PELTIN Yvon
DoB: 1966-08-02
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Perrin 16300 Barret FRANCE
5230256 430257402 @Company
@Persons
@UBO
@INPI
VERNIN Laurent François
DoB: 1966-08-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Marcel Perrin 18100 Vierzon FRANCE
5832821 480985225 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Jean-Paul Henri
DoB: 1966-10-09
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAMEAU FERROUILLERE 38210 Saint-Quentin-sur-Isère France
5895962 392678793 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38172 Seyssinet-Pariset France
10685736 491509931 @Company
@Persons
@UBO
@INPI
MIRAND PERRIN Nathalie Claudine Alice
DoB: 1966-08-09
PoB: 77026 Beauchery St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sancy 77560 Villiers-Saint-Georges FRANCE
13932415 512691791 @Company
@Persons
@UBO
@INPI
CINAMMAN Dominique, Lucien
DoB: 1966-01-08
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Adrien Legrand Perrin 97139 Les Abymes France
15076665 818814998 @Company
@Persons
@UBO
@INPI
PERRIN Valérie
DoB: 1966-03-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Forêt 57915 Woustviller FRANCE
15493280 431526748 @Company
@Persons
@UBO
@INPI
PERRIN Pascal
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 Route De Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15585284 329767594 @Company
@Persons
@UBO
@INPI
PERRIN Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15824734 442013678 @Company
@Persons
@UBO
@INPI
Perrin Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15938992 351305180 @Company
@Persons
@UBO
@INPI
Perrin Pascal Philippe Fernand
DoB: 1966-08-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 Route de Longpont 91700 Sainte-Geneviève-des-Bois 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.