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 PERETTI found 1944 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12372366 333432862 @Company
@Persons
@UBO
@INPI
ALFANDARI Vélia
DoB: 1925-10-18
PoB: Dresde ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372369 333432862 @Company
@Persons
@UBO
@INPI
CALLOUD CRAPART Paulette
DoB: 1923-12-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372370 333432862 @Company
@Persons
@UBO
@INPI
CHAMBON GOSSELIN Danielle
DoB: 1937-06-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372371 333432862 @Company
@Persons
@UBO
@INPI
RYST Jacques
DoB: 1918-08-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372373 333432862 @Company
@Persons
@UBO
@INPI
PESCHAUD Marie Claire
DoB: 1936-05-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372374 333432862 @Company
@Persons
@UBO
@INPI
BECHETOILLE FREIDEL Monique
DoB: 1936-05-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372377 333432862 @Company
@Persons
@UBO
@INPI
VASCHETTI DESTRAC Claude
DoB: 1930-10-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372378 333432862 @Company
@Persons
@UBO
@INPI
LEMETAIS RETOURNE Eliane
DoB: 1924-07-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372379 333432862 @Company
@Persons
@UBO
@INPI
LEROY René
DoB: 1934-01-31
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372380 333432862 @Company
@Persons
@UBO
@INPI
LABALQUE DUZAN Danièle
DoB: 1931-09-30
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372382 333432862 @Company
@Persons
@UBO
@INPI
OHAYON David
DoB: 1990-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372385 333432862 @Company
@Persons
@UBO
@INPI
SALGUES CANAC Claude
DoB: 1927-12-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372388 333432862 @Company
@Persons
@UBO
@INPI
WAHL VEIL Jacqueline
DoB: 1922-09-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372389 333432862 @Company
@Persons
@UBO
@INPI
BEAUCHEF BRUNNER Monique
DoB: 1934-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372390 333432862 @Company
@Persons
@UBO
@INPI
DEVERGIES ARCHAMBAULT DE MONTFORT Solange
DoB: 1935-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372391 333432862 @Company
@Persons
@UBO
@INPI
ABEREGG BAUDOUIN Josette
DoB: 1922-10-30
PoB: Djidjelli ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372392 333432862 @Company
@Persons
@UBO
@INPI
CANAC Philippe
DoB: 1928-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372394 333432862 @Company
@Persons
@UBO
@INPI
VISCONTI BUZIN Marie Thérèse
DoB: 1923-05-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372395 333432862 @Company
@Persons
@UBO
@INPI
PETIT WEISS Geneviève
DoB: 1925-09-11
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372396 333432862 @Company
@Persons
@UBO
@INPI
BOUKHRIS OHAYON Diana
DoB: 1992-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372397 333432862 @Company
@Persons
@UBO
@INPI
DE LAPORTE Guy
DoB: 1944-05-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372400 333432862 @Company
@Persons
@UBO
@INPI
DESBARRES BORY Jacqueline
DoB: 1921-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372401 333432862 @Company
@Persons
@UBO
@INPI
SOUCHERE BOUVIER Antoinette
DoB: 1922-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372404 333432862 @Company
@Persons
@UBO
@INPI
LUSTIG NOUCHY Marie
DoB: 1926-05-23
PoB: 67400 Riedseltz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372408 333432862 @Company
@Persons
@UBO
@INPI
CHABAUX VARIN Claudine
DoB: 1925-09-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372410 333432862 @Company
@Persons
@UBO
@INPI
RENAUD Lucienne
DoB: 1920-09-22
PoB: 22266 Rostrenen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372411 333432862 @Company
@Persons
@UBO
@INPI
RYST Bernard
DoB: 1928-07-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372412 333432862 @Company
@Persons
@UBO
@INPI
SUBILEAU SARRUT Jacqueline
DoB: 1920-08-27
PoB: 60491 Pierrefonds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372417 333432862 @Company
@Persons
@UBO
@INPI
DAMOURETTE RYST Christiane
DoB: 1930-07-21
PoB: 50620 Vasteville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372419 333432862 @Company
@Persons
@UBO
@INPI
PINGOUX BOURDILLIAT Jacqueline
DoB: 1922-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372423 333432862 @Company
@Persons
@UBO
@INPI
SCHLOSSER Albert
DoB: 1933-11-16
PoB: 62734 Sailly-en-Ostrevent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372426 333432862 @Company
@Persons
@UBO
@INPI
COCHEFERT DOLGNER Monique
DoB: 1921-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372427 333432862 @Company
@Persons
@UBO
@INPI
DIETERLEN TELLIER Françoise
DoB: 1922-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372429 333432862 @Company
@Persons
@UBO
@INPI
BEDENEAU SAUTET Denise
DoB: 1927-11-06
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372431 333432862 @Company
@Persons
@UBO
@INPI
SARAZIN Jean
DoB: 1921-05-20
PoB: 78124 Carrières-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372433 333432862 @Company
@Persons
@UBO
@INPI
CASSEGRAIN Brigitte
DoB: 1942-05-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372434 333432862 @Company
@Persons
@UBO
@INPI
CHESNOT BOURDAIS-FAUVELET Edithe
DoB: 1916-08-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372436 333432862 @Company
@Persons
@UBO
@INPI
GIRDLESTONE KRETZ Edith
DoB: 1928-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372437 333432862 @Company
@Persons
@UBO
@INPI
LOB CARLIER Monique
DoB: 1924-10-07
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372438 333432862 @Company
@Persons
@UBO
@INPI
SEGUIN DEVILLE Michèle
DoB: 1927-11-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372439 333432862 @Company
@Persons
@UBO
@INPI
BEDIER JOSENHANS Yvonne
DoB: 1929-10-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372440 333432862 @Company
@Persons
@UBO
@INPI
DUBUISSON REMEZY Jacqueline
DoB: 1921-08-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372441 333432862 @Company
@Persons
@UBO
@INPI
PETITJEAN Maryline
DoB: 1973-05-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372443 333432862 @Company
@Persons
@UBO
@INPI
VAGLIANO SEGARD Dorothée
DoB: 1921-04-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372447 333432862 @Company
@Persons
@UBO
@INPI
BLANC SARAZIN Alice
DoB: 1923-11-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372450 333432862 @Company
@Persons
@UBO
@INPI
GUENANCIA CAYATTE Claudette
DoB: 1934-11-04
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372451 333432862 @Company
@Persons
@UBO
@INPI
LEROY Françoise
DoB: 1946-03-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372452 333432862 @Company
@Persons
@UBO
@INPI
STENER LERNER Paule
DoB: 1926-01-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372454 333432862 @Company
@Persons
@UBO
@INPI
ROGER LEFRANCOIS Françoise
DoB: 1922-06-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372456 333432862 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES DE CHAVAGNAC Odile
DoB: 1921-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372457 333432862 @Company
@Persons
@UBO
@INPI
BRU Francis
DoB: 1929-09-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372458 333432862 @Company
@Persons
@UBO
@INPI
BELLET BILLAUDEL Marie-Henriette
DoB: 1930-05-09
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372459 333432862 @Company
@Persons
@UBO
@INPI
BAZAILLE Marie
DoB: 1919-01-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372461 333432862 @Company
@Persons
@UBO
@INPI
MARCHAND BLANC Georgette
DoB: 1934-06-20
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372464 333432862 @Company
@Persons
@UBO
@INPI
CLEDOU FOURNIER Anny
DoB: 1927-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372465 333432862 @Company
@Persons
@UBO
@INPI
RIO GRAU Michèle
DoB: 1935-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372469 333432862 @Company
@Persons
@UBO
@INPI
LAMI GUILLON Marie Anne
DoB: 1927-07-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372472 333432862 @Company
@Persons
@UBO
@INPI
GRAVAS ROULAUD Christiane
DoB: 1927-12-19
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372475 333432862 @Company
@Persons
@UBO
@INPI
PEULVEY BRICHANT Jacqueline
DoB: 1919-11-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372476 333432862 @Company
@Persons
@UBO
@INPI
SUBILEAU WISEMAN Claude
DoB: 1924-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372478 333432862 @Company
@Persons
@UBO
@INPI
BUTTENWIESER-WORMS QUIGNA Jacqueline
DoB: 1928-08-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372481 333432862 @Company
@Persons
@UBO
@INPI
RAFAILESCO Monique
DoB: 1945-10-05
PoB: 22266 Rostrenen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372487 333432862 @Company
@Persons
@UBO
@INPI
DELORAINE REVUZ Françoise
DoB: 1931-05-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372492 333432862 @Company
@Persons
@UBO
@INPI
GRAU Philippe
DoB: 1929-12-20
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372493 333432862 @Company
@Persons
@UBO
@INPI
LORGERE Sylvie
DoB: 1966-03-31
PoB: 22272 Saint-Agathon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372496 333432862 @Company
@Persons
@UBO
@INPI
WEINMANN Françoise
DoB: 1925-09-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372498 333432862 @Company
@Persons
@UBO
@INPI
TALVARD Jacqueline
DoB: 1929-04-10
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372499 333432862 @Company
@Persons
@UBO
@INPI
HUYGHUES-DESPOINTES AUBERY Marie
DoB: 1925-05-11
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372500 333432862 @Company
@Persons
@UBO
@INPI
MARIAGE CRAS Françoise
DoB: 1926-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372503 333432862 @Company
@Persons
@UBO
@INPI
MAYA
DoB: 410967129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
137 Avenue ACHILLE PERETTI 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372504 333432862 @Company
@Persons
@UBO
@INPI
MONTROT HUSSON Françoise
DoB: 1934-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372505 333432862 @Company
@Persons
@UBO
@INPI
THUBERT DEVAUD Monique
DoB: 1940-07-25
PoB: SIDI-BEL-ARBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372506 333432862 @Company
@Persons
@UBO
@INPI
PARADIS Jérôme
DoB: 1965-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372508 333432862 @Company
@Persons
@UBO
@INPI
NHIM Visna
DoB: 1984-10-10
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372509 333432862 @Company
@Persons
@UBO
@INPI
COUSTENOBLE GHISONI Marguerite
DoB: 1921-06-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372510 333432862 @Company
@Persons
@UBO
@INPI
MAIRE DUVAL Bernadette
DoB: 1917-09-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372512 333432862 @Company
@Persons
@UBO
@INPI
BELIN LAJEUNESSE DIT LA BRUYERE Monique
DoB: 1924-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372514 333432862 @Company
@Persons
@UBO
@INPI
COURTOIS Michel
DoB: 1933-05-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372516 333432862 @Company
@Persons
@UBO
@INPI
SCI DES RESIDENTS
DoB: 490487071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
137 Avenue ACHILLE PERETTI 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372517 333432862 @Company
@Persons
@UBO
@INPI
GIRARDOT DEVELAY Jacqueline
DoB: 1927-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372518 333432862 @Company
@Persons
@UBO
@INPI
KRUG-BASSE Anne-Marie
DoB: 1923-03-24
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372521 333432862 @Company
@Persons
@UBO
@INPI
JOMBART DECELLE Françoise
DoB: 1921-07-08
PoB: 76711 Le Tréport (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372522 333432862 @Company
@Persons
@UBO
@INPI
LACAM VALLON Anne-Marie
DoB: 1926-12-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372523 333432862 @Company
@Persons
@UBO
@INPI
BACHSCHMIDT MUGNIER Michellle
DoB: 1931-10-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372524 333432862 @Company
@Persons
@UBO
@INPI
DUBONNET DANET France
DoB: 1924-09-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372525 333432862 @Company
@Persons
@UBO
@INPI
KLAEYLE BOUCHERY Françoise
DoB: 1922-12-23
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372526 333432862 @Company
@Persons
@UBO
@INPI
DE CLOUET DE PIETTRE Alexandre
DoB: 1935-05-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372527 333432862 @Company
@Persons
@UBO
@INPI
BOUVIER DOUMENC Colette-Marie
DoB: 1921-10-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372528 333432862 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1944-05-13
PoB: Sorengo SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372531 333432862 @Company
@Persons
@UBO
@INPI
PEIGNOT MONIE Françoise
DoB: 1922-06-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372532 333432862 @Company
@Persons
@UBO
@INPI
DEROCHES SUAVET Marguerite
DoB: 1920-10-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372533 333432862 @Company
@Persons
@UBO
@INPI
DE ROLLEPOT RENOUARD LARIVIERE Christiane
DoB: 1923-07-14
PoB: 38545 Vif FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372534 333432862 @Company
@Persons
@UBO
@INPI
LONGET PARADIS Sophie
DoB: 1960-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372536 333432862 @Company
@Persons
@UBO
@INPI
HUSSON Robert
DoB: 1927-03-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372537 333432862 @Company
@Persons
@UBO
@INPI
LEVASSEUR Colette
DoB: 1921-01-19
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372538 333432862 @Company
@Persons
@UBO
@INPI
BOYAUX François
DoB: 1925-02-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372540 333432862 @Company
@Persons
@UBO
@INPI
BUCHET ALBRECHT Françoise
DoB: 1931-11-04
PoB: 85288 Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372541 333432862 @Company
@Persons
@UBO
@INPI
MOUTHON Sylvie
DoB: 1937-02-10
PoB: 91161 Chilly-Mazarin (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372542 333432862 @Company
@Persons
@UBO
@INPI
TOURNOUX François-Xavier
DoB: 1981-04-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372543 333432862 @Company
@Persons
@UBO
@INPI
EMERY Sylvaine
DoB: 1965-08-30
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine 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.