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 1957-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172939 329791578 @Company
@Persons
@UBO
@INPI
FOUCAULT Bruno
DoB: 1957-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Rue Guesde 92300 Levallois-Perret FRANCE
1496203 539275321 @Company
@Persons
@UBO
@INPI
DERRAY DERRAY MENHER Sylvie
DoB: 1957-03-28
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Marius Aufan 92300 Levallois-Perret FRANCE
1496204 539275321 @Company
@Persons
@UBO
@INPI
DERRAY DERRAY MENHER Sylvie
DoB: 1957-03-28
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Marius Aufan 92300 Levallois-Perret FRANCE
2159714 489941385 @Company
@Persons
@UBO
@INPI
BROUARD Cyrille
DoB: 1957-06-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 place Georges Pompidou 92300 Levallois Perret France
2988577 483477725 @Company
@Persons
@UBO
@INPI
PANDRAUD Luc, Michel
DoB: 1957-06-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 PLACE GEORGES POMPIDOU 92300 LEVALLOIS PERRET FRANCE
5062484 490874260 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
70 Rue de Villiers 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5289497 453064479 @Company
@Persons
@UBO
@INPI
LEVALLOIS Hubert
DoB: 1957-01-28
PoB: 50316 Le Mesnil Opac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Lavoir Hameau de Cainet 14480 Le Fresne Camilly FRANCE
5311833 443937982 @Company
@Persons
@UBO
@INPI
LEVALLOIS Hubert, Albert, Auguste, Pierre
DoB: 1957-01-28
PoB: 50316 Le Mesnil Opac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vieux Lavoir Hameau de Cainet 14480 Le Fresne Camilly FRANCE
5981798 817662067 @Company
@Persons
@UBO
@INPI
BDP MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70 rue de Villiers 92300 Levallois-Perret France
5981799 817662067 @Company
@Persons
@UBO
@INPI
BDP MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Villiers 92300 Levallois-Perret France
7794228 305493173 @Company
@Persons
@UBO
@INPI
CASTRO PERNIA CASTRO PERNIA DEBOFFLE Maria
DoB: 1957-12-28
PoB: PUEBLA DEL RIO ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Collange 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8541284 453635237 @Company
@Persons
@UBO
@INPI
MASSARD Jean-Lou
DoB: 1957-06-28
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE GIVRY 71100 ST REMY FRANCE
11875342 800902124 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN SAS
DoB: 412842684
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
11875343 800902124 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN SAS
DoB: 412842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
11910681 804464311 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN SAS
DoB: 412842684
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
11910682 804464311 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN SAS
DoB: 412842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
12159624 532055738 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
12159625 532055738 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE
12197152 444727929 @Company
@Persons
@UBO
@INPI
FOUCAULT Bruno Jean Georges
DoB: 1957-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12430671 799800537 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE VERDUN 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12430672 799800537 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE VERDUN 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12436475 405332511 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12436476 405332511 @Company
@Persons
@UBO
@INPI
BPD MARIGNAN
DoB: 412842684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue De Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15769852 528817059 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier
DoB: 1957-09-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue de Verdun 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
15770266 828243535 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de Verdun 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
15770267 828243535 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue de Verdun 92270 Bois-Colombes 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.