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 1947-10-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691845 442128617 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1947-02-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 92300 Levallois-Perret FRANCE
1669014 749907507 @Company
@Persons
@UBO
@INPI
Lahera Francisco
DoB: 1947-10-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847869 500123351 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39/41 avenue Franklin Roosevelt 92150 Suresnes France
1862814 503079741 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39/41 avenue Franklin Roosevelt 92150 Suresnes France
1910097 505115352 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39-41 avenue Francklin Rossevelt 92150 Suresnes France
1959656 494872682 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39-41 avenue franklin Roosevelt 92150 Suresnes France
2023571 499317923 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39/41 avenue Franklin Roosevelt 92150 Suresnes France
2049557 502440894 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39/41 avenue Franklin Roosevelt 92150 Suresnes France
2190395 508515145 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39-41 avenue Franklin Roosevelt 92150 Suresnes France
2238499 502378946 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39/41 avenue Franklin Roosevelt 92150 Suresnes France
2364896 498956937 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39-41 avenue Franklin Roosevelt 92150 Suresnes France
2451295 495030678 @Company
@Persons
@UBO
@INPI
LEVALLOIS Gilbert
DoB: 1947-10-02
PoB: LE VAL ST PERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39-41 avenue franklin Roosevelt 92150 Suresnes France
4759365 479123572 @Company
@Persons
@UBO
@INPI
GODIN MAYER Bernadette
DoB: 1947-02-24
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue De Paris 94220 Charenton-le-Pont FRANCE
11251488 515015758 @Company
@Persons
@UBO
@INPI
JAFFRE Liliane
DoB: 1947-10-07
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Demoustier 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251489 515015758 @Company
@Persons
@UBO
@INPI
JAFFRE Liliane
DoB: 1947-10-07
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Demoustier 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165304 349391482 @Company
@Persons
@UBO
@INPI
CARON ITZICSOHN Nicolle
DoB: 1947-02-14
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des marronniers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12173298 775726359 @Company
@Persons
@UBO
@INPI
DUSSAUSSOIS Daniele
DoB: 1947-02-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196576 517774170 @Company
@Persons
@UBO
@INPI
SULZER STOURDZE Francine
DoB: 1947-09-05
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Barbes 92300 Levallois-Perret FRANCE
12200360 818673634 @Company
@Persons
@UBO
@INPI
TEMIN Alain
DoB: 1947-05-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue Jean Jaures 92300 Levallois-Perret FRANCE
12267376 279200356 @Company
@Persons
@UBO
@INPI
LASSALLE DUSSAUSSOIS Danièle
DoB: 1947-02-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Jacques Mazaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317759 378825897 @Company
@Persons
@UBO
@INPI
COLAS EPOUSE PRECONE MARIE-FRANCE MATHILD
DoB: 1947-10-20
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RASPAIL 92300 LEVALLOIS PERRT FRANCE yes
@Cadastre
@Geotag
12317760 378825897 @Company
@Persons
@UBO
@INPI
COLAS EPOUSE PRECONE MARIE-FRANCE MATHILD
DoB: 1947-10-20
PoB: SOISSONS 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue RASPAIL 92300 LEVALLOIS PERRT FRANCE yes
@Cadastre
@Geotag
12357901 483903142 @Company
@Persons
@UBO
@INPI
SULZER STOURDZE Francine
DoB: 1947-09-05
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue BARBES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12357902 483903142 @Company
@Persons
@UBO
@INPI
SULZER STOURDZE Francine
DoB: 1947-09-05
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue BARBES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12428464 414920504 @Company
@Persons
@UBO
@INPI
LASSALLE DUSSAUSSOIS Danièle
DoB: 1947-02-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510015 775726359 @Company
@Persons
@UBO
@INPI
DUSSAUSSOIS Danièle
DoB: 1947-02-10
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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.