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 1970-03-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507665 348446063 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux France
513966 443545603 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1982788 348446063 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux France
2007706 443545603 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365969 443590617 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux France
2519995 452809999 @Company
@Persons
@UBO
@INPI
PERRIN GUILLAUME MATHIAS OMER
DoB: 1970-03-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Finlay 75015 Paris France yes
@Cadastre
@Geotag
4769444 512116005 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Maria De Fatima
DoB: 1970-03-20
PoB: BOALHOSA . PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Perrin 94400 Vitry-sur-Seine FRANCE
4769445 512116005 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Maria De Fatima
DoB: 1970-03-20
PoB: BOALHOSA . PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Perrin 94400 Vitry-sur-Seine FRANCE
6422062 450282108 @Company
@Persons
@UBO
@INPI
HATEAU Stephane Claude
DoB: 1970-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Lotissement HAMEAU DE PERRIN 33370 Tresses FRANCE
9841622 418615282 @Company
@Persons
@UBO
@INPI
PERRIN Sophie-Anne
DoB: 1970-02-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
949 avenue Charles de Caqueray 6000 Nice FRANCE yes
@Cadastre
@Geotag
10125539 413840059 @Company
@Persons
@UBO
@INPI
PERRIN Benoit Rene Hubert
DoB: 1970-07-31
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE XEUILLEY 54550 MAIZIERES FRANCE yes
@Cadastre
@Geotag
10891946 421023334 @Company
@Persons
@UBO
@INPI
PERRIN Philippe, Pierre
DoB: 1970-03-13
PoB: 38053 Bourgoin-Jallieu 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
12425355 498533157 @Company
@Persons
@UBO
@INPI
PERRIN Arnaud
DoB: 1970-07-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de banzeau 85330 Noirmoutier-en-l''île FRANCE 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.