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 1976-09-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64631 525245593 @Company
@Persons
@UBO
@INPI
PERRIN Delphine Evelyne Georgette
DoB: 1976-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 BIS Boulevard de la Pologne 38190 Villard-Bonnot France
64633 525245593 @Company
@Persons
@UBO
@INPI
PERRIN Delphine Evelyne Georgette
DoB: 1976-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Boulevard de la Pologne 38190 Villard-Bonnot France
1833676 789102621 @Company
@Persons
@UBO
@INPI
Ceceille Perrin Céline
DoB: 1976-09-14
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Hermel 75018 Paris France
3189220 513070227 @Company
@Persons
@UBO
@INPI
PERRIN Emeric Jacques Robert
DoB: 1976-06-03
PoB: 60175 Creil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Aronde 60280 Clairoix FRANCE
5034921 810321455 @Company
@Persons
@UBO
@INPI
CARVALHAL DA SILVA José
DoB: 1976-02-09
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Professeur André Perrin 1 les Lilas 69580 Sathonay-Village France
5042312 479115198 @Company
@Persons
@UBO
@INPI
PERRIN Florence
DoB: 1976-09-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 B Boulevard Pinel 69008 Lyon France
5868443 525245593 @Company
@Persons
@UBO
@INPI
PERRIN Delphine Evelyne Georgette
DoB: 1976-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Boulevard de la Pologne 38190 Villard-Bonnot France
5868445 525245593 @Company
@Persons
@UBO
@INPI
PERRIN Delphine Evelyne Georgette
DoB: 1976-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Boulevard de la Pologne 38190 Villard-Bonnot France
7428574 502460892 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume Vincent
DoB: 1976-09-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Aigrettes 34280 La Grande Motte FRANCE
7763699 452427842 @Company
@Persons
@UBO
@INPI
KOC Ayse
DoB: 1976-07-09
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN PERRIN 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
10147202 518408018 @Company
@Persons
@UBO
@INPI
GATTAUX PERRIN Clotilde
DoB: 1976-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Commandant Montlebert 54700 Sainte-Geneviève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147203 518408018 @Company
@Persons
@UBO
@INPI
GATTAUX PERRIN Clotilde
DoB: 1976-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Commandant Montlebert 54700 Sainte-Geneviève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868718 520838889 @Company
@Persons
@UBO
@INPI
PERRIN Isabelle
DoB: 1976-09-29
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Rambla le Plan de la Mer Olympe BAT D 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
13931516 508671831 @Company
@Persons
@UBO
@INPI
KALIL Jean Daniel Bertrand
DoB: 1976-09-03
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence Le Houdan Perrin 97111 Morne-à-l'Eau France
14819273 344210406 @Company
@Persons
@UBO
@INPI
CHALENCON Régis Claude Dominique
DoB: 1976-03-25
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Antoine Perrin 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15625718 398909572 @Company
@Persons
@UBO
@INPI
MARGOTTEAU Sébastien, Désiré, Stéphane
DoB: 1976-03-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Rue Saint-Clair la Lande Perrin 27150 Morgny FRANCE
15676413 327789095 @Company
@Persons
@UBO
@INPI
KALIL Jean-Daniel Bertrand
DoB: 1976-09-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Houand Perrin MORNE A L EAU 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
15676518 379292071 @Company
@Persons
@UBO
@INPI
KALIL Jean-Daniel Bertrand
DoB: 1976-09-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Houdan Perrin MORNE A L EAU 97111 Morne-à-l'Eau 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.