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 1973-02-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100148 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
730238 447727330 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
195 Rue des Vergers ZAC Bel Air 69480 Pommiers France
1043592 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
4318818 487952822 @Company
@Persons
@UBO
@INPI
PERRIN Carole Christelle Sylvie
DoB: 1973-07-02
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue de l'Abreuvoir 2000 Laon France
4318819 487952822 @Company
@Persons
@UBO
@INPI
PERRIN Carole Christelle Sylvie
DoB: 1973-07-02
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue de l'Abreuvoir 2000 Laon France
5813832 491295200 @Company
@Persons
@UBO
@INPI
PERRIN Damien Thomas
DoB: 1973-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Charles Morel Parc d'Activité du Peuplier 38420 Domène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813833 491295200 @Company
@Persons
@UBO
@INPI
PERRIN Damien Thomas
DoB: 1973-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Charles Morel Parc d'Activité du Peuplier 38420 Domène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844555 350921144 @Company
@Persons
@UBO
@INPI
PERRIN Damien Thomas
DoB: 1973-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Charles Morel Parc d'Activité du Peuplier 38420 Domène France
6406202 524456068 @Company
@Persons
@UBO
@INPI
PERRIN Ian
DoB: 1973-02-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Haut Médoc 33320 Eysines FRANCE
6406203 524456068 @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
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
9829133 813157674 @Company
@Persons
@UBO
@INPI
PERRIN STOELLER-RIMBAULT Célia, Sophie
DoB: 1973-02-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Kidworth Close Rh68jp Horley - Surrey 0 ROYAUME-UNI
9829134 813157674 @Company
@Persons
@UBO
@INPI
PERRIN STOELLER-RIMBAULT Célia, Sophie
DoB: 1973-02-18
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Kidworth Close Rh68jp Horley - Surrey 0 ROYAUME-UNI
10143728 803828847 @Company
@Persons
@UBO
@INPI
PERRIN Reynald, Michel
DoB: 1973-04-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue du Général Custine 54670 Custines FRANCE yes
@Cadastre
@Geotag
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.