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 1999-10-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424285 428747661 @Company
@Persons
@UBO
@INPI
LEBBE Bernard Philippe
DoB: 1953-10-22
PoB: 32107 CONDOM (GERS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE PERRIN 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598696 321834749 @Company
@Persons
@UBO
@INPI
PERRIN DENIS
DoB: 1947-10-11
PoB: AUBERVILLIERS 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 ALLEE DIANE 95440 Écouen FRANCE
1997931 384790713 @Company
@Persons
@UBO
@INPI
PERRIN PIERRE
DoB: 1957-04-14
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Montdeville 64600 Anglet France
2068214 793537614 @Company
@Persons
@UBO
@INPI
Perrin Gabriel
DoB: 1999-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Gambette 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2668310 422074898 @Company
@Persons
@UBO
@INPI
PERRIN SEEGER Marie-paule
DoB: 1958-10-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Droite 26460 Bourdeaux France
3024214 424240158 @Company
@Persons
@UBO
@INPI
PERRIN Didier
DoB: 1959-07-24
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard Jean Dries 55000 Bar-le-Duc France
3865854 410133284 @Company
@Persons
@UBO
@INPI
PERRIN Eugène
DoB: 1949-10-21
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin des Charrettes 66380 Pia France
4960395 423536986 @Company
@Persons
@UBO
@INPI
PERRIN Eric Rland
DoB: 1976-10-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Flore 69780 Mions France yes
@Cadastre
@Geotag
5093447 424804037 @Company
@Persons
@UBO
@INPI
PERRIN Paul Marie
DoB: 1945-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Ollier 69007 Lyon 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
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
5093450 424804037 @Company
@Persons
@UBO
@INPI
PERRIN Gilles Olivier
DoB: 1977-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fernandez de los Rios 8-3A 28015 Madria Espagne yes
@Cadastre
@Geotag
5236999 423932961 @Company
@Persons
@UBO
@INPI
PERRIN Michel
DoB: 1942-01-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JEAN BART 18000 BOURGES FRANCE
5858026 428781611 @Company
@Persons
@UBO
@INPI
PERRIN TOFFIN Claudine Marie-Louise Andrée
DoB: 1962-10-21
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
584 Avenue Maurice Thorez Résidence le Garden 38220 Vizille France yes
@Cadastre
@Geotag
5866202 422333112 @Company
@Persons
@UBO
@INPI
PERRIN Nathalie Delphine Marcelle
DoB: 1973-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jacquard 38140 Izeaux France
9635305 399464775 @Company
@Persons
@UBO
@INPI
MARTIN Andre Robert
DoB: 1945-10-28
PoB: SAINT CHABRAIS (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
302 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
9635454 415273176 @Company
@Persons
@UBO
@INPI
THION Alain Roger
DoB: 1941-10-03
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646406 415273424 @Company
@Persons
@UBO
@INPI
THION Alain Roger
DoB: 1941-10-03
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 RUE FRANCOIS PERRIN 87000 LIMOGES FRANCE
10138667 421733429 @Company
@Persons
@UBO
@INPI
PERRIN Georges
DoB: 1950-06-16
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 AV. DU GAL LECLERC 54270 ESSEY LES NANCY FRANCE
10285875 421748948 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marie
DoB: 1969-10-17
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES SURREAUX 73350 Champagny-en-Vanoise FRANCE
11985365 422501148 @Company
@Persons
@UBO
@INPI
FERRI Christian
DoB: 1962-05-22
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Narcisse Perrin 74300 Cluses France
11986567 332846773 @Company
@Persons
@UBO
@INPI
PERRIN Huguette
DoB: 1931-03-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 74310 Les Houches France yes
@Cadastre
@Geotag
11986568 332846773 @Company
@Persons
@UBO
@INPI
PERRIN Christian
DoB: 1951-04-20
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 74310 Les Houches 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.