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 1959-10-10 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892025 832461040 @Company
@Persons
@UBO
@INPI
MILLON PIROUX Marie-Noëlle Solange Danielle
DoB: 1959-04-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Perret 38690 Biol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
892026 832461040 @Company
@Persons
@UBO
@INPI
MILLON PIROUX Marie-Noëlle Solange Danielle
DoB: 1959-04-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Perret 38690 Biol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652652 402894570 @Company
@Persons
@UBO
@INPI
LEROUX René Philippe Laurent
DoB: 1959-03-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement Ferdmann 60570 Mortefontaine-en-Thelle FRANCE
1770989 389626300 @Company
@Persons
@UBO
@INPI
CHEMLA CHARLES PIERRE ALAIN
DoB: 1959-09-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Guesde 92300 Levallois Perret France
2295707 390406817 @Company
@Persons
@UBO
@INPI
TIBERGHIEN CEDRIC ARMAND LOUIS
DoB: 1959-12-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de la Porte de Villiers Levallois Perret 92000 NANTERRE France
2819427 387566870 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE TRANSPORT ET DE TOURISME SCETA
DoB: 572150977
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pablo Neruda 92300 Levallois Perret France
5846231 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
5846240 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
5846271 404735409 @Company
@Persons
@UBO
@INPI
DELHAYE JOAILLIER
DoB: 538619198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue du Président Wilson 92300 Levallois-Perret France
9580170 492714290 @Company
@Persons
@UBO
@INPI
TARDY Laurent Bruno Olivier
DoB: 1959-11-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Nationale 60590 Trie-Château France yes
@Cadastre
@Geotag
9580171 492714290 @Company
@Persons
@UBO
@INPI
TARDY Laurent Bruno Olivier
DoB: 1959-11-10
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Nationale 60590 Trie-Château France yes
@Cadastre
@Geotag
12167804 408522514 @Company
@Persons
@UBO
@INPI
PERROTTE NICOLAS RENE BERNARD
DoB: 1959-08-10
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU PDT WILSON 92300 LEVALLOIS-PERRET FRANCE
12178646 502647282 @Company
@Persons
@UBO
@INPI
NEW YORK SPEED RABBIT
DoB: 383064243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12178647 502647282 @Company
@Persons
@UBO
@INPI
NEW YORK SPEED RABBIT
DoB: 383064243
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12224975 419985247 @Company
@Persons
@UBO
@INPI
DUVAL Serge
DoB: 1959-06-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12372140 572232924 @Company
@Persons
@UBO
@INPI
GURREY Marc
DoB: 1959-07-16
PoB: Levallois-Perret (92300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8BIS R MARTEL 75010 Paris FRANCE
12397407 440381101 @Company
@Persons
@UBO
@INPI
SEDILLEAU Francois
DoB: 1959-11-01
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12412925 403246747 @Company
@Persons
@UBO
@INPI
BOLZER STEPHANIE
DoB: 1959-10-16
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard FELIX FAURE 92320 CHATILLON SOUS BAGNEUX FRANCE
12420103 404133910 @Company
@Persons
@UBO
@INPI
ARNAUDAS PIERRE-YVES
DoB: 1959-10-13
PoB: ALGER - ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122BIS Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12424656 378736979 @Company
@Persons
@UBO
@INPI
BONNAMY EPOUSE NASTORG BEATRIX
DoB: 1959-02-18
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DU PDT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12424657 378736979 @Company
@Persons
@UBO
@INPI
BONNAMY EPOUSE NASTORG BEATRIX
DoB: 1959-02-18
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DU PDT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12427862 440263200 @Company
@Persons
@UBO
@INPI
ROUGAGNOU Bernard
DoB: 1959-10-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Anatole France 92300 Levallois-Perret FRANCE
12438023 537858615 @Company
@Persons
@UBO
@INPI
BOURGUET Christian
DoB: 1959-10-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12438024 537858615 @Company
@Persons
@UBO
@INPI
BOURGUET Christian
DoB: 1959-10-26
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14153048 788854925 @Company
@Persons
@UBO
@INPI
Dumas Laurent
DoB: 27/06/1959
PoB: Montauban FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
33 place Georges Pompidou 92300 Levallois-Perret France
15492831 328814736 @Company
@Persons
@UBO
@INPI
PORODO Hervé
DoB: 1959-09-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Anatole France 92300 Levallois-Perret FRANCE
15785798 820166734 @Company
@Persons
@UBO
@INPI
JOCHAUD du PLESSIX Eric Jean Marie Gilles
DoB: 1959-10-13
PoB: 75117 Paris 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Voltaire 92300 Levallois-Perret France
15785799 820166734 @Company
@Persons
@UBO
@INPI
JOCHAUD du PLESSIX Eric Jean Marie Gilles
DoB: 1959-10-13
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Voltaire 92300 Levallois-Perret France
15858820 487824021 @Company
@Persons
@UBO
@INPI
LEGUILLARD DE BELLEVILLE VIE LAURENCE
DoB: 01/10/1959
PoB: LEVALLOIS PERRET FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
château Plantier Estrablin Chateau 38780 PONT EVEQUE France
16008256 438530826 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando Manuel
DoB: 1959-05-28
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jardins du Perret 34990 Juvignac FRANCE
16082006 347751331 @Company
@Persons
@UBO
@INPI
LOMBARDIN CIDDA Patricia Nicolle
DoB: 1959-03-31
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue André Malraux 92300 Levallois-Perret France
16087957 851264531 @Company
@Persons
@UBO
@INPI
BROSSARD Catherine
DoB: 1959-01-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
16127015 892718693 @Company
@Persons
@UBO
@INPI
FELLA Patrick Dominique
DoB: 1959-11-29
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France

 

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.