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 1968-12-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2645931 444417570 @Company
@Persons
@UBO
@INPI
PERRIN THOMAS Ghislaine
DoB: 1968-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gay Lussac 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
2662979 444417414 @Company
@Persons
@UBO
@INPI
PERRIN THOMAS Ghislaine Gisèle
DoB: 1968-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gay Lussac 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
3654360 403672637 @Company
@Persons
@UBO
@INPI
ZERO POINT LOC
DoB: 523256949
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
470 allée Jean Perrin Parc d'Activité Lavalduc 13270 Fos-sur-Mer FRANCE
9071139 824092001 @Company
@Persons
@UBO
@INPI
GNANADICAM BRAUNE Florence
DoB: 1968-09-25
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Professeur Perrin 59170 Croix France
10665392 418710273 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme Roger-Pierre Jacob
DoB: 1968-12-25
PoB: Troyes (10)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10210 Vanlay FRANCE
10669410 383679537 @Company
@Persons
@UBO
@INPI
PERRIN Jérôme Roger Jacob
DoB: 1968-12-25
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vanlay 10210 Chaource FRANCE yes
@Cadastre
@Geotag
11310300 433990413 @Company
@Persons
@UBO
@INPI
PERRIN Raphael
DoB: 1968-03-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Salvador Allende 92000 Nanterre France
11421958 530890656 @Company
@Persons
@UBO
@INPI
BINAY Frédéric
DoB: 1968-07-04
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Perrin Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11421959 530890656 @Company
@Persons
@UBO
@INPI
BINAY Frédéric
DoB: 1968-07-04
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin Perrin Saint Pierre d'Autils 27950 La Chapelle-Longueville 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.