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 1963-04-06 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3697807 345036099 @Company
@Persons
@UBO
@INPI
SOCIETE PARISIENNE D'EXPORT IMPORT ET REPARTITION - SPEIR
DoB: 702016254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard du Delta Bat DE4 94658 Rungis cedex FRANCE
3700173 302306592 @Company
@Persons
@UBO
@INPI
ALL FRESH LOGISTIQUE AFL
DoB: 413811936
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
9 boulevard du Delta Bâtiment DE4 94658 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725604 804809556 @Company
@Persons
@UBO
@INPI
ALL FRESH LOGISTIQUE AFL
DoB: 413811936
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
9 boulevard du Delta Bâtiment DE4 94658 Rungis FRANCE
6512367 411683089 @Company
@Persons
@UBO
@INPI
GODICHEAU Jean Marc Paul
DoB: 1963-06-04
PoB: 92050 Levallois-Perret (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMPS DE BONIN 33190 Fontet FRANCE
12239367 489895490 @Company
@Persons
@UBO
@INPI
PICARD Stephane
DoB: 1963-06-12
PoB: CHATOU (78400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Kléber 92300 Levallois-Perret FRANCE
12244513 817409634 @Company
@Persons
@UBO
@INPI
BOKOBZA Eric Henri
DoB: 1963-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12267065 431466150 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12267380 279200356 @Company
@Persons
@UBO
@INPI
NTOKONDA Didjango Dito
DoB: 1963-06-15
PoB: TSHUMBE ZAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Jacques Mazaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12286023 817409352 @Company
@Persons
@UBO
@INPI
BOKOBZA Eric Henri
DoB: 1963-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12318594 398326520 @Company
@Persons
@UBO
@INPI
LIPKIN Marie- José
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Louise Michel 92300 Levallois-Perret FRANCE
12331323 805350899 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Pierre
DoB: 1963-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12331324 805350899 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Pierre
DoB: 1963-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12344081 523840122 @Company
@Persons
@UBO
@INPI
MICHET DE VARINE-BOHAN Olivier
DoB: 1963-06-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Sainte Marie 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12344082 523840122 @Company
@Persons
@UBO
@INPI
MICHET DE VARINE-BOHAN Olivier
DoB: 1963-06-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Sainte Marie 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12350599 491644449 @Company
@Persons
@UBO
@INPI
CHICOURI Stephane
DoB: 1963-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12350600 491644449 @Company
@Persons
@UBO
@INPI
CHICOURI Stephane
DoB: 1963-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12355279 528952054 @Company
@Persons
@UBO
@INPI
LIPKIN Marie - Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12ter Rue Louise Michel 92300 Levallois-Perret FRANCE
12355435 450912233 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12356291 537740078 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Pierre
DoB: 1963-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue André Malraux 92300 Levallois-Perret FRANCE
12356292 537740078 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Pierre
DoB: 1963-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue André Malraux 92300 Levallois-Perret FRANCE
12380303 415238559 @Company
@Persons
@UBO
@INPI
LELOUP Stephan
DoB: 1963-06-04
PoB: 14 AUNAY SUR ODON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12386953 437635626 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12388526 482740156 @Company
@Persons
@UBO
@INPI
BOKOBZA Eric Henri
DoB: 1963-06-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12390665 422972349 @Company
@Persons
@UBO
@INPI
LIPKIN Marie José
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12428465 414920504 @Company
@Persons
@UBO
@INPI
NTOKONDA Didjango Ditho
DoB: 1963-06-15
PoB: TSHUMBE REPUBLIQUE DU CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Parfait Jans 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140039 423148048 @Company
@Persons
@UBO
@INPI
GUILLET Hervé Jean Marie
DoB: 1963-06-02
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Bois 77230 Moussy-le-Vieux France yes
@Cadastre
@Geotag
13179664 747251999 @Company
@Persons
@UBO
@INPI
GUILLET Hervé Jean Marie
DoB: 1963-06-02
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Bois 77230 Moussy-le-Vieux France
15481370 423148048 @Company
@Persons
@UBO
@INPI
GUILLET Hervé Jean Marie
DoB: 1963-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lampezard 77230 Moussy-le-Neuf France yes
@Cadastre
@Geotag
15481371 423148048 @Company
@Persons
@UBO
@INPI
GUILLET Hervé Jean Marie
DoB: 1963-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Lampezard 77230 Moussy-le-Neuf France yes
@Cadastre
@Geotag
15481372 423148048 @Company
@Persons
@UBO
@INPI
GUILLET RUSMANN Christine
DoB: 1963-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 chemin de Carcalet 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
15955951 473801330 @Company
@Persons
@UBO
@INPI
AVIVA INVESTORS REAL ESTATE FRANCE SA
DoB: 434129649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-26 rue de la Pépinière 75008 Paris 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.