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 1971-01-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036505 831153648 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frédéric
DoB: 1971-01-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 chemin des Plâtrières 13090 Aix-en-Provence FRANCE
1036506 831153648 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frédéric
DoB: 1971-01-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 chemin des Plâtrières 13090 Aix-en-Provence FRANCE
1036510 831274212 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frédéric
DoB: 1971-01-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 chemin des Plâtrières 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
1036511 831274212 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frédéric
DoB: 1971-01-18
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 chemin des Plâtrières 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
2090036 338746464 @Company
@Persons
@UBO
@INPI
Perrin Thomas Olivier Marie
DoB: 1971-08-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de la Gentille 1120 Montluel France
2884123 582056149 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1971-10-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
2 rue Mozart 91560 Crosne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752070 751320706 @Company
@Persons
@UBO
@INPI
PERRIN Laurent, François, Robert
DoB: 1971-01-13
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg le Saltimbanque 47160 Monheurt FRANCE
7042706 330897133 @Company
@Persons
@UBO
@INPI
PERRIN Stéphanie
DoB: 1971-05-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Petits Laurets 36800 Nuret-le-Ferron FRANCE
7920119 487974826 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1971-08-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Château de la Gentille 1120 Montluel FRANCE
9444928 440769248 @Company
@Persons
@UBO
@INPI
TARANTINO PERRIN Sandrine Martine
DoB: 1971-06-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Nicolas Boileau 69960 Corbas France
9444929 440769248 @Company
@Persons
@UBO
@INPI
TARANTINO PERRIN Sandrine Martine
DoB: 1971-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Nicolas Boileau 69960 Corbas France
10879878 519501332 @Company
@Persons
@UBO
@INPI
GUZMAN PERRIN Sylvie
DoB: 1971-04-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE
10891944 421023334 @Company
@Persons
@UBO
@INPI
GUZMAN PERRIN Sylvie
DoB: 1971-04-13
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891945 421023334 @Company
@Persons
@UBO
@INPI
GUZMAN PERRIN Sylvie
DoB: 1971-04-13
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de la Charrière 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909525 343277505 @Company
@Persons
@UBO
@INPI
PERRIN Thomas Olivier Marie
DoB: 1971-08-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gentille 1120 Montluel FRANCE
11747123 482234002 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Jean-Pierre
DoB: 1971-01-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DU DOCTEUR IMBERT 13005 Marseille FRANCE
12820030 449438225 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frederic
DoB: 1971-01-18
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 CHE. DI FAVELOUN 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12835581 494215833 @Company
@Persons
@UBO
@INPI
ROZEL-PERRIN Frederic
DoB: 1971-01-18
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 CHEMIN DES PLATRIERES 13090 AIX EN PROVENCE FRANCE
13620414 808278949 @Company
@Persons
@UBO
@INPI
PERRIN Stéphanie, Séverine
DoB: 1971-05-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Petits Laurets 36800 Nuret-le-Ferron FRANCE
15831194 390195345 @Company
@Persons
@UBO
@INPI
PERRIN Claire Isabelle
DoB: 1971-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise 69003 Lyon France
16039675 519501332 @Company
@Persons
@UBO
@INPI
GUZMAN PERRIN Sylvie
DoB: 1971-04-13
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Route de la Charrière 1800 Saint-Maurice-de-Gourdans 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.