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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEVALLOIS 1969-03-04 found 142 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
263815 | 839217445 @Company @Persons @UBO @INPI |
Van Moere Sébastien Guy Jean-Baptiste DoB: 1969-09-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Sylvain Vigneras 92380 Garches France | yes @Cadastre @Geotag |
|
1639709 | 480825926 @Company @Persons @UBO @INPI |
LERICHE Loëticia, Renée, Suzanne DoB: 1969-07-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue DE L ESPACE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1639710 | 480825926 @Company @Persons @UBO @INPI |
LERICHE Loëticia, Renée, Suzanne DoB: 1969-07-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue DE L ESPACE 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
1650835 | 401869995 @Company @Persons @UBO @INPI |
FABI Frederic DoB: 1969-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue THEOPHILE VACHER 95160 Montmorency FRANCE | ||
1669036 | 343134763 @Company @Persons @UBO @INPI |
Crepin Frédéric DoB: 1969-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
58 rue de la Rochefoucault 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1794870 | 800564361 @Company @Persons @UBO @INPI |
Van Moere Sébastien DoB: 1969-09-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Sylvain Vigneras 92380 Garches France | yes @Cadastre @Geotag |
|
1838849 | 499480291 @Company @Persons @UBO @INPI |
COURAU DI SAVOIA Clothilde DoB: 1969-04-03 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Cossonnerie 75001 Paris France | ||
1958576 | 809675622 @Company @Persons @UBO @INPI |
Boukris Raphael DoB: 1969-07-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue des Martyrs 75009 Paris France | ||
2032865 | 533172953 @Company @Persons @UBO @INPI |
Van Moère Sébastien DoB: 1969-09-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Henri Regnault 92210 Saint Cloud France | ||
2100434 | 531119584 @Company @Persons @UBO @INPI |
Guez Victor DoB: 1969-07-03 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 bis rue Paul Vaillant Couturier 92300 Levallois-Perret France | ||
2103827 | 793437484 @Company @Persons @UBO @INPI |
van Moere Sébastien DoB: 1969-09-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Sylvain Vigneras 92380 Garches France | ||
2284160 | 521777656 @Company @Persons @UBO @INPI |
Daney De Marcillac Jacques DoB: 1969-09-21 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Jean Bauvinon 78350 Les Loges-en-Josas France | ||
2304793 | 525219127 @Company @Persons @UBO @INPI |
MIGNON Laurent DoB: 1969-04-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Lamarck 75018 Paris France | ||
3194341 | 815027826 @Company @Persons @UBO @INPI |
GRAVES ANCELLIN Elisabeth Julie Aline DoB: 1969-03-25 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Levallois-Perret 60800 Crépy-en-Valois FRANCE | ||
3223771 | 780533741 @Company @Persons @UBO @INPI |
FLEURY FLEURY-BOYER Sandrine Jeannine Nadège DoB: 1969-09-12 PoB: 76341 Harfleur P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
3223772 | 780533741 @Company @Persons @UBO @INPI |
FLEURY FLEURY-BOYER Sandrine Jeannine Nadège DoB: 1969-09-12 PoB: 76341 Harfleur P.Physique Quality: Associé @OCCRP Alef @WC |
66 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
3951179 | 513682971 @Company @Persons @UBO @INPI |
GASPARETTI Stéphane DoB: 1969-08-08 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Paul Gauguin 6800 Cagnes-sur-Mer FRANCE | ||
4771270 | 800920688 @Company @Persons @UBO @INPI |
BILLOT Cyrille DoB: 1969-07-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Chemin Vert 94100 Saint-Maur-des-Fossés FRANCE | ||
5983157 | 828516922 @Company @Persons @UBO @INPI |
Fernandez Roberto DoB: 1969-10-02 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 le Haut Pontereau 44450 St Julien de Concelles France | ||
6210220 | 533872156 @Company @Persons @UBO @INPI |
BOUSAID Brahim DoB: 1969-02-03 PoB: 92044 Levallois-Perret P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Avenue du Parc 77310 Saint-Fargeau-Ponthierry FRANCE | ||
7212711 | 797456217 @Company @Persons @UBO @INPI |
HALLER Nathalie, Karine DoB: 1969-07-03 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Hortencias 40220 Tarnos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9849267 | 494703093 @Company @Persons @UBO @INPI |
WETTER VUE Valerie Sabine DoB: 1969-08-23 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1319 CHEMIN DE LA MOTTE 83300 DRAGUIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9892903 | 514924638 @Company @Persons @UBO @INPI |
BAERT Xavier DoB: 1969-02-25 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Boire 49170 Béhuard FRANCE | ||
10865324 | 270100035 @Company @Persons @UBO @INPI |
DANIEL DANIEL CHOSSON Marine DoB: 1969-11-19 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 place de l'Etale Cran Gevrier 74960 ANNECY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11141904 | 438908162 @Company @Persons @UBO @INPI |
ESCRIVA Patricia Sylvie DoB: 1969-05-28 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RTE DE MONTGEROULT CORMEILLES EN VEXIN 95830 CORMEILLES EN VEXIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11791573 | 450062989 @Company @Persons @UBO @INPI |
GIRARD Philippe DoB: 1969-03-21 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue PETITS ROUBAUDS 13380 Plan-de-Cuques FRANCE | ||
12132027 | 800564999 @Company @Persons @UBO @INPI |
FEUGEAS Valéry DoB: 1969-05-31 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 Rue Bernard Palissy 92800 Puteaux FRANCE | ||
12164148 | 452432719 @Company @Persons @UBO @INPI |
LE GOER David DoB: 1969-08-31 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue ERNEST RENAN 92310 Sèvres FRANCE | ||
12192263 | 822080677 @Company @Persons @UBO @INPI |
NIEL Frederic Laurent Marc DoB: 1969-01-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
12192264 | 822080677 @Company @Persons @UBO @INPI |
NIEL Frederic Laurent Marc DoB: 1969-01-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
118 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
12194915 | 794585562 @Company @Persons @UBO @INPI |
BLANCHET Xavier DoB: 1969-10-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Place de la République 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12194916 | 794585562 @Company @Persons @UBO @INPI |
BLANCHET Xavier DoB: 1969-10-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place de la République 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12248672 | 399885961 @Company @Persons @UBO @INPI |
VINCENT Thierry DoB: 1969-05-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue VOLTAIRE 92250 La Garenne-Colombes FRANCE | ||
12277798 | 791866288 @Company @Persons @UBO @INPI |
LARMOYER BOULARD Sophie DoB: 1969-06-15 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Cour Commune 92350 Le Plessis-Robinson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12290417 | 428105902 @Company @Persons @UBO @INPI |
VILBONNET Jean Charles DoB: 1969-02-03 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue VOLTAIRE 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12307643 | 420369506 @Company @Persons @UBO @INPI |
MARCELLE Gregoire DoB: 1969-10-08 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Marcel Yol 92170 Vanves FRANCE | ||
12307853 | 512993775 @Company @Persons @UBO @INPI |
GAUTIER Vincent DoB: 1969-05-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
166 Avenue Président Wilson 92300 Levallois-Perret FRANCE | ||
12338086 | 310037031 @Company @Persons @UBO @INPI |
BLANCHET Xavier DoB: 1969-10-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Place de la République 92300 Levallois-Perret FRANCE | ||
12338087 | 310037031 @Company @Persons @UBO @INPI |
BLANCHET Xavier DoB: 1969-10-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Place de la République 92300 Levallois-Perret FRANCE | ||
12382386 | 802511725 @Company @Persons @UBO @INPI |
NIEL Frédéric DoB: 1969-01-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard Bineau 92300 Levallois-Perret FRANCE | ||
13174155 | 523228153 @Company @Persons @UBO @INPI |
MESSAOUDI SAOUD Nacira DoB: 1969-04-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue des Arcades Fleuries 77500 Chelles France | ||
13261461 | 497815167 @Company @Persons @UBO @INPI |
CARLOT Patrick Laurent DoB: 1969-03-29 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Juscle 64110 Saint-Faust FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.