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 1980-05-01 found 155 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695664 528004583 @Company
@Persons
@UBO
@INPI
DELACOURT Jean-Charles René Augustin
DoB: 1980-01-31
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
1123487 517496972 @Company
@Persons
@UBO
@INPI
ABIHSSIRA Michael
DoB: 1980-01-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Baudin 92300 Levallois-Perret FRANCE
1186054 512099367 @Company
@Persons
@UBO
@INPI
BALOUKA Yonathan
DoB: 1980-01-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
1639508 798605234 @Company
@Persons
@UBO
@INPI
TARALLE Laetitia
DoB: 1980-01-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
1687733 534554050 @Company
@Persons
@UBO
@INPI
Abihssira Michaël Rudi
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois-Perret France
1734098 527721880 @Company
@Persons
@UBO
@INPI
Abihssira Michael
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois Perret France
1734099 527721880 @Company
@Persons
@UBO
@INPI
Abihssira Michael
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois Perret France
1764186 527750160 @Company
@Persons
@UBO
@INPI
Abihssira Michael
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois Perret France
1764187 527750160 @Company
@Persons
@UBO
@INPI
Abihssira Michael
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois Perret France
1815951 409875911 @Company
@Persons
@UBO
@INPI
OMEA TELECOM SAS
DoB: 495028987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
1815952 409875911 @Company
@Persons
@UBO
@INPI
OMEA TELECOM SAS
DoB: 495028987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
1902983 524157252 @Company
@Persons
@UBO
@INPI
Abihssira Mickael
DoB: 1980-01-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Baudin 92300 Levallois Perret France
2032200 491466413 @Company
@Persons
@UBO
@INPI
Deloux Carole
DoB: 1980-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Marius Aufan 92300 Levallois-Perret France
2064612 439236324 @Company
@Persons
@UBO
@INPI
Balouka Yonathan
DoB: 1980-01-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Gabin 92300 Levallois-Perret France
2251743 795310176 @Company
@Persons
@UBO
@INPI
Nouchi harold
DoB: 1980-01-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Voltaire 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2371520 821620267 @Company
@Persons
@UBO
@INPI
Bettach David
DoB: 1980-01-01
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Anatole France 92300 Levallois-Perret France
2746089 326903523 @Company
@Persons
@UBO
@INPI
HANS Muriel
DoB: 1980-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE RIVAY 92300 LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
2944529 753778521 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 78770 Marcq FRANCE
2958199 494410731 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande rue 78770 Marcq FRANCE
3406162 814877023 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent Alain Julien
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande Rue 78770 Marcq FRANCE
4734787 433123148 @Company
@Persons
@UBO
@INPI
BERDAA Joanna
DoB: 1980-01-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Greffulhe 92300 Levallois-Perret FRANCE
7878124 538484866 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue 78770 Marcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878125 538484866 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande Rue 78770 Marcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886253 824564041 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C Grande Rue 78770 Marcq FRANCE
8116898 484811328 @Company
@Persons
@UBO
@INPI
DOUCET Edouard
DoB: 1980-01-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DE L'EGLISE 27110 STE OPPORTUNE DU BOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182596 793943671 @Company
@Persons
@UBO
@INPI
CASSIGNEUL Philippe
DoB: 1980-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Blanc 92300 Levallois-Perret France
9304300 533596177 @Company
@Persons
@UBO
@INPI
GRAINDORGE ANDRIEU Emmanuelle, Sophie
DoB: 1980-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
11945989 818993198 @Company
@Persons
@UBO
@INPI
PROTHERY PEWZER Alice Flora Eliane
DoB: 1980-01-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Alfred Bertrand 13 1206 Geneve Suisse yes
@Cadastre
@Geotag
11945990 818993198 @Company
@Persons
@UBO
@INPI
PROTHERY PEWZER Alice Flora Eliane
DoB: 1980-01-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Alfred Bertrand 13 1206 Geneve Suisse yes
@Cadastre
@Geotag
12148544 828590828 @Company
@Persons
@UBO
@INPI
BROYET DESSUS Emilie
DoB: 1980-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12148545 828590828 @Company
@Persons
@UBO
@INPI
BROYET DESSUS Emilie
DoB: 1980-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12162260 492936505 @Company
@Persons
@UBO
@INPI
FLOUARD Gilles
DoB: 1980-01-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12162261 492936505 @Company
@Persons
@UBO
@INPI
FLOUARD Gilles
DoB: 1980-01-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12165619 800403057 @Company
@Persons
@UBO
@INPI
LORINET Nicolas Claude Daniel
DoB: 1980-01-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166366 823245964 @Company
@Persons
@UBO
@INPI
LAJNEF Fatima
DoB: 1980-01-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12184527 503631095 @Company
@Persons
@UBO
@INPI
REBIBO Lionel
DoB: 1980-01-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12250614 532830841 @Company
@Persons
@UBO
@INPI
GHOUASSEM Nadina
DoB: 1980-01-20
PoB: HOYERSWERDA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du 8 Mai 1945 92300 Levallois-Perret FRANCE
12264173 793534520 @Company
@Persons
@UBO
@INPI
BALOUKA Yonathan
DoB: 1980-01-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12264174 793534520 @Company
@Persons
@UBO
@INPI
BALOUKA Yonathan
DoB: 1980-01-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12279898 421433384 @Company
@Persons
@UBO
@INPI
FINGERHUT Sandra Deborah
DoB: 1980-01-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 bis Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12280232 480707611 @Company
@Persons
@UBO
@INPI
NGUYEN HOANG Thi Kim Xuan
DoB: 1980-01-01
PoB: BINH DUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12294861 801563404 @Company
@Persons
@UBO
@INPI
HERZOG Nicolas
DoB: 1980-01-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Danton 92300 Levallois-Perret FRANCE
12327399 572180198 @Company
@Persons
@UBO
@INPI
GEVELOT
DoB: 562088542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard BINEAU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346344 399198951 @Company
@Persons
@UBO
@INPI
GEVELOT
DoB: 562088542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard BINEAU 92300 Levallois-Perret FRANCE
12386046 524806387 @Company
@Persons
@UBO
@INPI
GHOUASSEM Nadina
DoB: 1980-01-20
PoB: HOYERSWERDA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du 8 Mai 1945 92300 Levallois-Perret FRANCE
12412023 823070032 @Company
@Persons
@UBO
@INPI
LACAILLE Vincent Marie Régis
DoB: 1980-01-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12412024 823070032 @Company
@Persons
@UBO
@INPI
LACAILLE Vincent Marie Régis
DoB: 1980-01-01
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12709781 350914396 @Company
@Persons
@UBO
@INPI
LEJEUNE Véronique Marie Bernadette
DoB: 1980-01-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue Marius Aufan 92300 Levallois-Perret FRANCE
13028691 790222459 @Company
@Persons
@UBO
@INPI
LARA Audrey, Geneviève, Pascale
DoB: 1980-04-05
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13131375 487667370 @Company
@Persons
@UBO
@INPI
FRIQUET Thomas Alexis
DoB: 1980-01-19
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alexandre Bouche 77138 Luzancy France yes
@Cadastre
@Geotag
13131376 487667370 @Company
@Persons
@UBO
@INPI
FRIQUET Thomas Alexis
DoB: 1980-01-19
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Alexandre Bouche 77138 Luzancy France yes
@Cadastre
@Geotag
13211941 820846327 @Company
@Persons
@UBO
@INPI
Issihaka Abdouchacour
DoB: 1980-01-10
PoB: MANDZISSANI BADJINI OUEST COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Marius Aufan 92300 Levallois Perret France
13327239 811932961 @Company
@Persons
@UBO
@INPI
LACAILLE Vincent
DoB: 1980-01-01
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Camille Pelletian 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13357812 343058814 @Company
@Persons
@UBO
@INPI
AUDIBERT Nicolas
DoB: 1980-01-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Jacques Perret 84100 Orange FRANCE
13357813 343058814 @Company
@Persons
@UBO
@INPI
AUDIBERT Nicolas
DoB: 1980-01-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Jacques Perret 84100 Orange 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.