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 1973-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88342 850682014 @Company
@Persons
@UBO
@INPI
PERRIN Régis
DoB: 1973-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pre du Bois Garnier 35420 Louvigné-du-Désert FRANCE
3245967 821695806 @Company
@Persons
@UBO
@INPI
BARRAUD Gérard
DoB: 1973-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin de la Combe Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
3245968 821695806 @Company
@Persons
@UBO
@INPI
BARRAUD Gérard
DoB: 1973-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin de la Combe Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
6551220 528684541 @Company
@Persons
@UBO
@INPI
PERRIN Ian
DoB: 1973-02-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Haut Médoc 33320 Eysines FRANCE
7317712 502356967 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1973-02-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Villaugeai 3380 Treignat FRANCE yes
@Cadastre
@Geotag
8015871 827496258 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1973-12-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
105 bis rue d'Entraigues 37000 Tours France
8015872 827496258 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1973-12-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 bis rue d'Entraigues 37000 Tours France
8389385 804228187 @Company
@Persons
@UBO
@INPI
PERRIN Rodolphe, Roger
DoB: 1973-02-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-restitude 20214 Calenzana FRANCE
8389386 804228187 @Company
@Persons
@UBO
@INPI
PERRIN Rodolphe, Roger
DoB: 1973-02-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Sainte-restitude 20214 Calenzana FRANCE
8401486 792828006 @Company
@Persons
@UBO
@INPI
PERRIN Rodolphe, Roger
DoB: 1973-02-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-restitude 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
8401487 792828006 @Company
@Persons
@UBO
@INPI
PERRIN Rodolphe, Roger
DoB: 1973-02-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sainte-restitude 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
10108569 322748294 @Company
@Persons
@UBO
@INPI
PERRIN Stéphane
DoB: 1973-05-03
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue En Poiriere 54330 Vroncourt FRANCE yes
@Cadastre
@Geotag
10130307 750664591 @Company
@Persons
@UBO
@INPI
MERLO PERRIN Céline
DoB: 1973-02-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue en Poirière 54330 Vroncourt FRANCE
10270682 490034311 @Company
@Persons
@UBO
@INPI
PERRIN Marion Danièle Renée
DoB: 1973-02-05
PoB: 88383 Remiremont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue des Ecoles 73420 Méry FRANCE
10270683 490034311 @Company
@Persons
@UBO
@INPI
PERRIN Marion Danièle Renée
DoB: 1973-02-05
PoB: 88383 Remiremont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Rue des Ecoles 73420 Méry FRANCE
10392275 827970138 @Company
@Persons
@UBO
@INPI
PERRIN LEFEVRE Laure-Marie Paule
DoB: 1973-03-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse d'Armagnac 9100 Pamiers France yes
@Cadastre
@Geotag
10392276 827970138 @Company
@Persons
@UBO
@INPI
PERRIN LEFEVRE Laure-Marie Paule
DoB: 1973-03-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse d'Armagnac 9100 Pamiers France yes
@Cadastre
@Geotag
12012509 490625498 @Company
@Persons
@UBO
@INPI
PERRIN CONNE-PERRIN Lise
DoB: 1973-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
657 Route Du Chef Lieu 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
12012510 490625498 @Company
@Persons
@UBO
@INPI
PERRIN CONNE-PERRIN Lise
DoB: 1973-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Route Du Chef Lieu 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
13469972 835051871 @Company
@Persons
@UBO
@INPI
PERRIN Caroline
DoB: 1973-05-17
PoB: Mexico Mexique
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de la Garonne 31120 Roquettes France
13495332 447727330 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
195 Rue des Vergers ZAC Bel Air 69480 Pommiers 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.