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 1984-04-08 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2660066 798286613 @Company
@Persons
@UBO
@INPI
BLAY Laurie Annie Jeannine
DoB: 1984-08-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Aristide Briand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4977457 524693041 @Company
@Persons
@UBO
@INPI
ROUSSET Elodie
DoB: 1984-08-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jacques Ibert 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5288653 508187614 @Company
@Persons
@UBO
@INPI
DETROIS VARIN Gaëlle
DoB: 1984-08-04
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de Gaulle 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
5288654 508187614 @Company
@Persons
@UBO
@INPI
DETROIS VARIN Gaëlle
DoB: 1984-08-04
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place de Gaulle 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
10805591 822393740 @Company
@Persons
@UBO
@INPI
BRAMI David Maïckel
DoB: 1984-08-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Trebois 92300 Levallois-Perret France
12184936 444745061 @Company
@Persons
@UBO
@INPI
BOBIN Julie
DoB: 1984-08-11
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12192688 818207847 @Company
@Persons
@UBO
@INPI
DUVILLARD Rémy
DoB: 1984-08-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Chaptal 92300 Levallois-Perret FRANCE
12200986 807707468 @Company
@Persons
@UBO
@INPI
BRAMI David
DoB: 1984-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Trébois 92300 Levallois-Perret FRANCE
12222635 483271391 @Company
@Persons
@UBO
@INPI
NOUIRA Kamel Sylvain
DoB: 1984-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Mozart 92400 Courbevoie FRANCE
12246099 825372543 @Company
@Persons
@UBO
@INPI
BRAMI David Maïckel
DoB: 1984-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Trebois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12271988 824807531 @Company
@Persons
@UBO
@INPI
TRAN Olivier
DoB: 1984-08-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE
12284977 793672205 @Company
@Persons
@UBO
@INPI
GOBIT Julien
DoB: 1984-08-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Lorraine 92300 Levallois-Perret FRANCE
12354268 533993481 @Company
@Persons
@UBO
@INPI
SAVATTIER Antoine Michel Xavier
DoB: 1984-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue André Malraux 92300 Levallois-Perret FRANCE
12406865 827741687 @Company
@Persons
@UBO
@INPI
CALCI Anthony
DoB: 1984-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Danton 92300 Levallois-Perret FRANCE
12420804 825338007 @Company
@Persons
@UBO
@INPI
CHAMMAS Dany
DoB: 1984-08-27
PoB: AMIOUN LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Aristide Briand 92300 Levallois-Perret FRANCE
13407042 812709707 @Company
@Persons
@UBO
@INPI
MEHANI Thomas
DoB: 1984-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre-Brossolette 92300 Levallois-Perret FRANCE
13407043 812709707 @Company
@Persons
@UBO
@INPI
MEHANI Thomas
DoB: 1984-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre-Brossolette 92300 Levallois-Perret FRANCE
13624967 842365033 @Company
@Persons
@UBO
@INPI
OUAKED Cherif
DoB: 1984-08-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Aristide Briand 92300 Levallois-Perret FRANCE
15407745 528606668 @Company
@Persons
@UBO
@INPI
REZKALLAH Souad
DoB: 1984-08-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pablo Picasso 78500 Sartrouville FRANCE
15407746 528606668 @Company
@Persons
@UBO
@INPI
REZKALLAH Souad
DoB: 1984-08-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Pablo Picasso 78500 Sartrouville FRANCE
15892830 813575586 @Company
@Persons
@UBO
@INPI
OUAKED Cherif
DoB: 1984-08-28
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Aristide Briand 92300 Levallois-Perret 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.