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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEVALLOIS 1944-03-04 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1620944 | 530703388 @Company @Persons @UBO @INPI |
PERIE Jean-Bernard DoB: 1944-04-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue des Mallets 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1620945 | 530703388 @Company @Persons @UBO @INPI |
PERIE Jean-Bernard DoB: 1944-04-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 Rue des Mallets 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1736632 | 330997230 @Company @Persons @UBO @INPI |
GUENOUN ROLAND DoB: 1944-03-08 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue d'Alsace 92300 Levallois Perret France | ||
1970696 | 483901773 @Company @Persons @UBO @INPI |
THUM GERARD DoB: 1944-03-19 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois Perret France | ||
1970699 | 483901773 @Company @Persons @UBO @INPI |
THUM GERARD DoB: 1944-03-19 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois-Perret France | ||
1989983 | 313149973 @Company @Persons @UBO @INPI |
FEDERATION NATIONALE DES ASSOCIATIONS REGIONALES D'ORGANISMES D'H.L.M. DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 rue Lord Byron 75008 Paris France | ||
2049958 | 353191794 @Company @Persons @UBO @INPI |
JEAN ET MONTMARIN SA DoB: 330286295 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rond point Claude Monet 92300 Levallois Perret France | ||
2345746 | 487588667 @Company @Persons @UBO @INPI |
THUM GERARD DoB: 1944-03-19 PoB: ST QUENTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
2345747 | 487588667 @Company @Persons @UBO @INPI |
THUM GERARD DoB: 1944-03-19 PoB: ST QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
2487434 | 430226209 @Company @Persons @UBO @INPI |
THEAU-LAURENT JEAN MICHEL DoB: 1944-11-25 PoB: DJIBOUTI SOMALIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 rue du President Wilson 92300 Levallois Perret France | ||
2534060 | 483912309 @Company @Persons @UBO @INPI |
Thum Gérard DoB: 1944-03-19 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois-Perret France | ||
4697297 | 306771536 @Company @Persons @UBO @INPI |
THEAU-LAURENT JEAN-MICHEL DoB: 1944-11-25 PoB: DJIBOUTI (AFRIQUE) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 AVENUE DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | ||
6474542 | 482336237 @Company @Persons @UBO @INPI |
HENRY PAREZ Michele DoB: 1944-03-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 Rue du Palais Gallien 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
6474543 | 482336237 @Company @Persons @UBO @INPI |
HENRY PAREZ Michele DoB: 1944-03-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 Rue du Palais Gallien 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
7551051 | 402204275 @Company @Persons @UBO @INPI |
THUM Gérard Joseph Charles DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
7570953 | 402204226 @Company @Persons @UBO @INPI |
THUM Gérard Joseph Charles DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue Carnot 92300 Levallois-Perret FRANCE | ||
7837807 | 451058937 @Company @Persons @UBO @INPI |
PEGUES Gérard DoB: 1944-12-14 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
83 Chemin DES ALLUETS 78240 Chambourcy FRANCE | yes @Cadastre @Geotag |
|
7837808 | 451058937 @Company @Persons @UBO @INPI |
PEGUES Gérard DoB: 1944-12-14 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
83 Chemin DES ALLUETS 78240 Chambourcy FRANCE | yes @Cadastre @Geotag |
|
7881351 | 381317858 @Company @Persons @UBO @INPI |
SETIER Pierre DoB: 1944-10-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Lebourblanc 78590 Noisy-le-Roi FRANCE | ||
7907496 | 809011760 @Company @Persons @UBO @INPI |
THEAU-LAURENT Jean Michel DoB: 1944-11-25 PoB: DJIBOUTI DJIBOUTI P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 Rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
7962024 | 493496053 @Company @Persons @UBO @INPI |
PEGUES Gérard Pierre DoB: 1944-12-14 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Chemin DES ALLUETS 78240 Chambourcy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7962025 | 493496053 @Company @Persons @UBO @INPI |
PEGUES Gérard Pierre DoB: 1944-12-14 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Chemin DES ALLUETS 78240 Chambourcy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11281231 | 780872743 @Company @Persons @UBO @INPI |
LEVALLOIS Jean, Michel, Marie DoB: 1944-03-04 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
28B Quai de Caligny Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12160087 | 821170164 @Company @Persons @UBO @INPI |
THUM Gérard DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Carnot 92300 Levallois-Perret FRANCE | ||
12165869 | 492016480 @Company @Persons @UBO @INPI |
THUM Gérard DoB: 1944-03-19 PoB: ST QUENTIN (02100) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue CARNOT 92300 Levallois-Perret FRANCE | ||
12165870 | 492016480 @Company @Persons @UBO @INPI |
THUM Gérard DoB: 1944-03-19 PoB: ST QUENTIN (02100) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue CARNOT 92300 Levallois-Perret FRANCE | ||
12191859 | 813194008 @Company @Persons @UBO @INPI |
THUM Gerard DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Carnot 92300 Levallois-Perret FRANCE | ||
12201309 | 441418977 @Company @Persons @UBO @INPI |
LIWER OSTROWIAK Francine DoB: 1944-08-16 PoB: 01380 Saint-Nizier-le-Bouchoux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
137 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE | ||
12213594 | 494379746 @Company @Persons @UBO @INPI |
AJE CONSEILS DoB: 338046360 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
45 Quai Michelet Barge Filomene 92300 Levallois-Perret FRANCE | ||
12251435 | 562089078 @Company @Persons @UBO @INPI |
THUM Gerard DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Carnot 92300 Levallois-Perret FRANCE | ||
12314515 | 431294180 @Company @Persons @UBO @INPI |
SCP DE COMMISSAIRES AUX COMPTES JEAN CLAUDE ANDRE ET AUTRES DoB: 319427886 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 BIS Rue DE VILLIERS 92300 Levallois-Perret FRANCE | ||
12344584 | 807999198 @Company @Persons @UBO @INPI |
THUM Gerard Joseph Charles DoB: 1944-03-19 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue CARNOT 92300 Levallois-Perret FRANCE | ||
12347129 | 503767535 @Company @Persons @UBO @INPI |
GUILLOT Rêne DoB: 1944-03-21 PoB: 56219 SAINT GUYOMARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue D alsace 92300 Levallois-Perret FRANCE | ||
12392630 | 800421836 @Company @Persons @UBO @INPI |
COCHENNEC Gérard DoB: 1944-11-19 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107bis Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
12432204 | 500324728 @Company @Persons @UBO @INPI |
RIFFAUD BOONE Christine DoB: 1944-03-28 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Place De la République 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.