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 1973-12-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412621 794267922 @Company
@Persons
@UBO
@INPI
PERRIN ROUVIER Christelle
DoB: 1973-11-26
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1b Chemin des Jasses 30820 Caveirac France yes
@Cadastre
@Geotag
615541 823274956 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme
DoB: 1973-12-21
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
1536288 824619480 @Company
@Persons
@UBO
@INPI
JOLY PERRIN Sophie
DoB: 1973-12-01
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Rue VICTOR HUGO 95150 Taverny FRANCE
2337835 789366887 @Company
@Persons
@UBO
@INPI
Perrin Xavier Pierre Jean
DoB: 1973-12-01
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 passage des Cloÿs 75018 Paris France
2337836 789366887 @Company
@Persons
@UBO
@INPI
Perrin Xavier Pierre Jean
DoB: 1973-12-01
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage des Cloÿs 75018 Paris France
2851915 306261942 @Company
@Persons
@UBO
@INPI
PERRIN CHAPEAU Cécile
DoB: 1973-12-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1001 route d'Olivet 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2872324 509625844 @Company
@Persons
@UBO
@INPI
BOUHADJERA LALLALI Fathia
DoB: 1973-02-01
PoB: Annaba Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Jean Perrin 92330 Sceaux France yes
@Cadastre
@Geotag
2872325 509625844 @Company
@Persons
@UBO
@INPI
BOUHADJERA LALLALI Fathia
DoB: 1973-02-01
PoB: Annaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Jean Perrin 92330 Sceaux France yes
@Cadastre
@Geotag
2882938 492690565 @Company
@Persons
@UBO
@INPI
PERRIN CHAPEAU Cécile
DoB: 1973-12-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 route d'Olivet 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
2882939 492690565 @Company
@Persons
@UBO
@INPI
PERRIN CHAPEAU Cécile
DoB: 1973-12-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1001 route d'Olivet 45160 St Hilaire St Mesmin France yes
@Cadastre
@Geotag
5093449 424804037 @Company
@Persons
@UBO
@INPI
PERRIN Xavier Pierre Jean
DoB: 1973-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hermel 75018 Paris France yes
@Cadastre
@Geotag
6662608 808765705 @Company
@Persons
@UBO
@INPI
PERRIN FLEISCHMANN Stéphanie Marie Yvette
DoB: 1973-12-03
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Georges Guynemer 86000 Poitiers FRANCE
9369421 449410893 @Company
@Persons
@UBO
@INPI
PHILIP Stéphane
DoB: 1973-12-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Perrin 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435021 480945310 @Company
@Persons
@UBO
@INPI
BARRAS PERRIN Anne
DoB: 1973-01-25
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE Jacquemars Gielée 59000 Lille FRANCE
10899174 820780104 @Company
@Persons
@UBO
@INPI
PERRIN Eddy
DoB: 1973-12-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Favre 73230 Les déserts FRANCE
10981717 443400577 @Company
@Persons
@UBO
@INPI
NICOLAS Francky
DoB: 1973-12-12
PoB: BRUAY LABUISSIERE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL PERRIN BEUGIN 62150 HOUDAIN FRANCE
11646204 807553292 @Company
@Persons
@UBO
@INPI
PERRIN Séverine
DoB: 1973-01-28
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Quai de l'Astree 42600 Montbrison FRANCE
11871751 392699278 @Company
@Persons
@UBO
@INPI
PERRIN Stephane
DoB: 1973-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue NICOLAIS 13007 Marseille FRANCE
11871752 392699278 @Company
@Persons
@UBO
@INPI
PERRIN Stephane
DoB: 1973-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue NICOLAIS 13007 Marseille FRANCE
14166500 885141812 @Company
@Persons
@UBO
@INPI
Perrin Didier, Denis, Valery
DoB: 23/01/1973
PoB: Nantes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Édouard Robert 75012 Paris France
15270366 437981863 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1973-10-14
PoB: 25 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU ROITELET 68200 MULHOUSE 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.