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 1960-01-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508012 352473177 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI LIONEL
DoB: 1960-06-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Vergniaud 92300 Levallois Perret France
698984 804028447 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe
DoB: 1960-05-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue rivay 92300 Levallois-Perret FRANCE
934642 432889186 @Company
@Persons
@UBO
@INPI
LAMBERT BALAND Diane Marie Hélène
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Chalin 69130 Écully France
934644 432889186 @Company
@Persons
@UBO
@INPI
LAMBERT BALAND Diane Marie Hélène
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Chalin 69130 Écully France
1043825 828649632 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-06-14
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
1190454 407514827 @Company
@Persons
@UBO
@INPI
VARCHOSAZ ADRIEN
DoB: 1960-01-10
PoB: (IRAN) DEZFOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue JEAN JAURES 92300 Levallois-Perret FRANCE
1749582 502375710 @Company
@Persons
@UBO
@INPI
PAJADON Valérie
DoB: 1960-03-06
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 rue Carnot 92300 Levallois Perret France
2043892 642039713 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI LIONEL
DoB: 1960-06-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Vergniaud 92300 Levallois Perret France
2180328 328384565 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI LIONEL
DoB: 1960-06-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vergniaud 92300 Levallois Perret France
2357576 352473177 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI LIONEL
DoB: 1960-06-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Vergniaud 92300 Levallois Perret France
2458072 344791199 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI LIONEL
DoB: 1960-06-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vergniaud 92300 Levallois Perret France
5830007 798962064 @Company
@Persons
@UBO
@INPI
GUYARD Jean René Pierre
DoB: 1960-05-01
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de l'Etraz de Bise 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830008 798962064 @Company
@Persons
@UBO
@INPI
GUYARD Jean René Pierre
DoB: 1960-05-01
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de l'Etraz de Bise 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265430 441315413 @Company
@Persons
@UBO
@INPI
LEVALLOIS CHAPON Chantal Alphonsine Charline
DoB: 1960-01-06
PoB: 50393 Percy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du 8 Mai 1945 14630 Frénouville FRANCE
10592540 498800879 @Company
@Persons
@UBO
@INPI
SAUVAL Alain Jacques Gérard André
DoB: 1960-01-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Prévôt 84000 Avignon France
10592541 498800879 @Company
@Persons
@UBO
@INPI
SAUVAL Alain Jacques Gérard André
DoB: 1960-01-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Prévôt 84000 Avignon France
12146073 408732865 @Company
@Persons
@UBO
@INPI
MEILLASSOUX Jean-Marie
DoB: 1960-06-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Villiers 92300 Levallois-Perret FRANCE
12189844 504762014 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI Lionel
DoB: 1960-06-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Vergniaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12189845 504762014 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI Lionel
DoB: 1960-06-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Vergniaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12194431 449027218 @Company
@Persons
@UBO
@INPI
DE GALZAIN DE LAITRE Aude Marie Josephe
DoB: 1960-06-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JEAN GABIN 92300 Levallois-Perret FRANCE
12211234 490601853 @Company
@Persons
@UBO
@INPI
LAVOIX Franck
DoB: 1960-01-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marcel Bontemps 92100 Boulogne-Billancourt FRANCE
12224464 825035108 @Company
@Persons
@UBO
@INPI
PIERRET Laura
DoB: 1960-10-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Victor Hugo 92300 Levallois-Perret FRANCE
12278015 810972885 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI Lionel
DoB: 1960-06-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Vergniaud 92300 Levallois-Perret FRANCE
12278016 810972885 @Company
@Persons
@UBO
@INPI
CASSIANI-INGONI Lionel
DoB: 1960-06-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Vergniaud 92300 Levallois-Perret FRANCE
12415079 612049882 @Company
@Persons
@UBO
@INPI
ROBERT Alain
DoB: 1960-07-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12437392 434826236 @Company
@Persons
@UBO
@INPI
FERRARA Antoine
DoB: 1960-06-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92-94 Rue CHAPTAL 92300 Levallois-Perret FRANCE
15259534 379861453 @Company
@Persons
@UBO
@INPI
COLOMBET Xavier, Nicolas, Michel
DoB: 1960-06-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Wilson 68100 Mulhouse FRANCE
15282532 499967867 @Company
@Persons
@UBO
@INPI
COLOMBET Xavier Nicolas Michel
DoB: 1960-06-08
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Wilson 68100 MULHOUSE 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.