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 1972-06-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956003 812708758 @Company
@Persons
@UBO
@INPI
PERRIN Benoit Bernard Michel
DoB: 1972-03-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
1681396 522661479 @Company
@Persons
@UBO
@INPI
Dendoncker Perrin Delphine
DoB: 1972-06-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue de Chésy 92200 Neuilly-sur-Seine France
1694264 812459204 @Company
@Persons
@UBO
@INPI
Balasar Nurettin
DoB: 1972-05-01
PoB: Karaman TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Perrin 93240 Stains France
2337838 789366887 @Company
@Persons
@UBO
@INPI
Perrin Christine Maryse Yvonne
DoB: 1972-06-17
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Kennedy Road Apt 802 Hong Kong 0 Hong-Kong
2971386 791955081 @Company
@Persons
@UBO
@INPI
PERRIN Franck, André, Louis
DoB: 1972-06-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Eglise 28140 Bazoches-en-Dunois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971387 791955081 @Company
@Persons
@UBO
@INPI
PERRIN Franck, André, Louis
DoB: 1972-06-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Eglise 28140 Bazoches-en-Dunois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385225 420203176 @Company
@Persons
@UBO
@INPI
DEMICHELIS PERRIN Marie Jeanne Andrée
DoB: 1972-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue du Général Leclerc 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
5093448 424804037 @Company
@Persons
@UBO
@INPI
PERRIN Christine Maryse Yvonne
DoB: 1972-06-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Kennedy Road # 802 Wan Chai 0 Hong Kong Chine yes
@Cadastre
@Geotag
9452386 480294370 @Company
@Persons
@UBO
@INPI
PERRIN François
DoB: 1972-06-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
556 Rue François Perrin 38510 Morestel France yes
@Cadastre
@Geotag
11827039 751800434 @Company
@Persons
@UBO
@INPI
SAVY Corinne
DoB: 1972-06-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard Docteur Léon Perrin 13014 Marseille FRANCE
13427992 352407183 @Company
@Persons
@UBO
@INPI
PERRIN Pierre Bertrand
DoB: 1972-06-29
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 CHEMIN DES CIGALES SAINT EUTROPE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563476 354010704 @Company
@Persons
@UBO
@INPI
PERRIN PHILIPPE Lydia, Maria, Bella
DoB: 1972-02-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Collège 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag

 

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.