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 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:

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.