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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1947-04-03 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2498609 | 562066589 @Company @Persons @UBO @INPI |
CHEVANNE-FLOIRAT SYLVAIN DoB: 1947-03-24 PoB: LEVALLOIS-PERRET (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin 95450 Themericourt France | yes @Cadastre @Geotag |
|
| 3995965 | 349327262 @Company @Persons @UBO @INPI |
CHEVANNE CHEVANNE FLOIRAT Sylvain DoB: 1947-03-24 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Belle Isnarde La Bastide Sainte Héloïse - SAINT A 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
|
| 4022856 | 752123372 @Company @Persons @UBO @INPI |
CHEVANNE FLOIRAT Sylvain, Victor, Louis DoB: 1947-03-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin de la Belle Isnarde Saint-Amé 83990 Saint-Tropez FRANCE | ||
| 4031665 | 347442030 @Company @Persons @UBO @INPI |
CHEVANNE CHEVANNE-FLOIRAT Sylvain DoB: 1947-03-24 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Belle Isnarde LA BASTIDE SAINTE HELOISE - SAINT A 83990 Saint-Tropez FRANCE | ||
| 4042627 | 519032627 @Company @Persons @UBO @INPI |
CHEVANNE Syvlain DoB: 1947-03-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Belle Isnarde Saint-Amé 83990 Saint-Tropez FRANCE | ||
| 4042628 | 519032627 @Company @Persons @UBO @INPI |
CHEVANNE Syvlain DoB: 1947-03-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin de la Belle Isnarde Saint-Amé 83990 Saint-Tropez FRANCE | ||
| 7348510 | 483430930 @Company @Persons @UBO @INPI |
ROLLAND Franck DoB: 1947-03-24 PoB: 22167 PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU 8 MAI 1945 LOT INGARBAS VILLA N 3 34140 MEZE FRANCE | yes @Cadastre @Geotag |
|
| 7348511 | 483430930 @Company @Persons @UBO @INPI |
ROLLAND Franck DoB: 1947-03-24 PoB: 22167 PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RUE DU 8 MAI 1945 LOT INGARBAS VILLA N 3 34140 MEZE FRANCE | yes @Cadastre @Geotag |
|
| 7549158 | 430218800 @Company @Persons @UBO @INPI |
CHEVANNE CHEVANNE-FLOIRAT Sylvain DoB: 1947-03-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Moulin 95450 Théméricourt FRANCE | ||
| 7563606 | 317668028 @Company @Persons @UBO @INPI |
GROUPE FLOIRAT DoB: 602053381 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
71 AVENUE FRANKLIN ROOSEVELT PARIS 75008 PARIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7565675 | 491632600 @Company @Persons @UBO @INPI |
CHEVANNE Sylvain Victor Louis DoB: 1947-03-24 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU MOULIN 95450 THEMERICOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7565676 | 491632600 @Company @Persons @UBO @INPI |
CHEVANNE Sylvain Victor Louis DoB: 1947-03-24 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE DU MOULIN 95450 THEMERICOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9307211 | 511100919 @Company @Persons @UBO @INPI |
CHEVANNE Sylvain DoB: 1947-03-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bastide Sainte-Heloïse Saint-Amé chemin de la Belle Isnard 83990 Saint-Tropez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12199599 | 382060747 @Company @Persons @UBO @INPI |
TREANTON Marcel DoB: 1947-03-21 PoB: 29083 Île-de-Sein (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Lorraine 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12199600 | 382060747 @Company @Persons @UBO @INPI |
TREANTON Marcel DoB: 1947-03-21 PoB: 29083 Île-de-Sein (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Lorraine 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12303580 | 350203477 @Company @Persons @UBO @INPI |
JEAN MARIE-FRANCE DoB: 1947-03-09 PoB: NANTES 44 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 BIS Rue DE VILLIERS 92300 Levallois-Perret FRANCE | ||
| 12352360 | 487799389 @Company @Persons @UBO @INPI |
BORDAS Christian DoB: 1947-03-28 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
| 12423536 | 409615978 @Company @Persons @UBO @INPI |
KRACUN VILMA DoB: 1947-03-01 PoB: SLOVENIE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12423537 | 409615978 @Company @Persons @UBO @INPI |
KRACUN VILMA DoB: 1947-03-01 PoB: SLOVENIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
82 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 14717540 | 334101391 @Company @Persons @UBO @INPI |
VARIERAS CLAUDE CAMILLE DoB: 21/04/1947 PoB: LEVALLOIS PERRET (92) P. Physiqu Quality: Gérant @OCCRP Alef @WC |
28 rue d'Angiviller - 78000 Versailles France | ||
| 15260412 | 383897915 @Company @Persons @UBO @INPI |
SUTTER Bernard DoB: 1947-06-04 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue de la République 68850 STAFFELFELDEN 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.