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 PERRET 1955-05-07 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515498 477550370 @Company
@Persons
@UBO
@INPI
BENEZETH PATRICK
DoB: 1955-07-05
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120-122 rue de Villiers 92300 Levallois Perret France
1774091 477550370 @Company
@Persons
@UBO
@INPI
BENEZETH PATRICK
DoB: 1955-07-05
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120-122 rue de Villiers 92300 Levallois Perret France
2230746 445134976 @Company
@Persons
@UBO
@INPI
BONHOMME Michel
DoB: 1955-07-04
PoB: BEYCHAC ET CAILLAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois Perret France
2256760 433838596 @Company
@Persons
@UBO
@INPI
COMERCON CHEVAALLIER Marie-Christine
DoB: 1955-07-17
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-3 rue des Pyramides 75001 Paris France
6489333 781993225 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean-Philippe
DoB: 1955-07-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542562 349051847 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean Philippe
DoB: 1955-07-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Carnot 92300 Levallois-Perret FRANCE
7943920 798954384 @Company
@Persons
@UBO
@INPI
LAMBOTTE Olivier Yves
DoB: 1955-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret FRANCE
7943921 798954384 @Company
@Persons
@UBO
@INPI
LAMBOTTE Olivier Yves
DoB: 1955-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret FRANCE
7991630 453026817 @Company
@Persons
@UBO
@INPI
COMBARET Michel Elie Alfred
DoB: 1955-07-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Laure de Balzac 37700 La Ville-aux-Dames France
7991631 453026817 @Company
@Persons
@UBO
@INPI
COMBARET Michel Elie Alfred
DoB: 1955-07-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Laure de Balzac 37700 La Ville-aux-Dames France
8617123 432479996 @Company
@Persons
@UBO
@INPI
CAUGANT MARTIN Chantal
DoB: 1955-07-30
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Menetreau 18240 Boulleret FRANCE yes
@Cadastre
@Geotag
11504889 400436093 @Company
@Persons
@UBO
@INPI
GAY - PERRET Jean-Pierre René
DoB: 1955-07-15
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ de Foire 21230 Arnay-le-Duc FRANCE
11963159 502725740 @Company
@Persons
@UBO
@INPI
DEFFAYET BARBIER Hélène
DoB: 1955-07-01
PoB: Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Perret 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142681 319587796 @Company
@Persons
@UBO
@INPI
ROZENBERG Gilles
DoB: 1955-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12142682 319587796 @Company
@Persons
@UBO
@INPI
ROZENBERG Gilles
DoB: 1955-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12170191 794190991 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12204767 379371677 @Company
@Persons
@UBO
@INPI
ZOLG EPOUSE LAHERA FRANCOISE MICHELE
DoB: 1955-07-04
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue RASPAIL 92300 LEVALLOIS-PERRET FRANCE
12213776 478621790 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Michel
DoB: 1955-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 B Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12219008 327377388 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Michel
DoB: 1955-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92bis Rue Victor Hugo 92300 Levallois-Perret FRANCE
12224487 518278304 @Company
@Persons
@UBO
@INPI
EURL PROJET DE L'AMPHITHEATRE
DoB: 440295665
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12224488 518278304 @Company
@Persons
@UBO
@INPI
EURL PROJET DE L'AMPHITHEATRE
DoB: 440295665
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12237709 799316161 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12257319 814742664 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12310013 801092867 @Company
@Persons
@UBO
@INPI
BANSAY Maurice Gerald
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12315182 517730545 @Company
@Persons
@UBO
@INPI
LAMBOTTE Olivier Yves
DoB: 1955-07-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret FRANCE
12315205 804364461 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12365315 477667836 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12384177 410626410 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE
12385701 450946769 @Company
@Persons
@UBO
@INPI
BANSAY Maurice
DoB: 1955-07-19
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16173723 318880812 @Company
@Persons
@UBO
@INPI
FELDMAN LE BAS Catherine
DoB: 1955-07-22
PoB: Maracaibo Venezuela
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Boulevard Michel Perret 38210 Tullins 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.