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 1963-07-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201201 835087297 @Company
@Persons
@UBO
@INPI
JOUET Valérie
DoB: 1963-07-24
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Carnot 92300 Levallois-Perret FRANCE
931085 410313555 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc Eugène Christian
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret France
1089716 790255194 @Company
@Persons
@UBO
@INPI
BAUMARD Christian
DoB: 1963-03-12
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Bayard 92300 Levallois-Perret FRANCE
1108588 519568513 @Company
@Persons
@UBO
@INPI
BAUMARD Christian
DoB: 1963-03-12
PoB: Brazzaville CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Clément Bayard 92300 Levallois-Perret FRANCE
1140473 799377312 @Company
@Persons
@UBO
@INPI
BAUMARD Christian
DoB: 1963-03-12
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Bayard 92300 Levallois-Perret FRANCE
1199404 438038424 @Company
@Persons
@UBO
@INPI
BAUMARD Christian andré
DoB: 1963-03-12
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bayard 92300 Levallois-Perret FRANCE
1233854 528222250 @Company
@Persons
@UBO
@INPI
BAUMARD Christian
DoB: 1963-03-12
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Clément Bayard 92300 Levallois-Perret FRANCE
1431001 824294821 @Company
@Persons
@UBO
@INPI
JOUËT Valérie, Christine
DoB: 1963-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Carnot 92300 Levallois-Perret FRANCE
2814763 435284583 @Company
@Persons
@UBO
@INPI
JOUET Valérie
DoB: 1963-07-24
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Carnot 92300 Levallois Perret France
2824055 750218810 @Company
@Persons
@UBO
@INPI
JOUET Valérie Christine
DoB: 1963-07-24
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Carnot 92300 Levallois-Perret France
5101778 813411469 @Company
@Persons
@UBO
@INPI
JOUËT Valérie Christine
DoB: 1963-07-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Carnot 92300 Levallois-Perret France
5289171 509328357 @Company
@Persons
@UBO
@INPI
LEVALLOIS HEROULT Nathalie Jeanne Marie
DoB: 1963-07-17
PoB: 50477 ST GERMAIN DES VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Caprice 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
5292871 433086550 @Company
@Persons
@UBO
@INPI
LEVALLOIS HEROULT Nathalie
DoB: 1963-07-17
PoB: 50477 Saint-Germain-des-Vaux 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Caprice 14880 Colleville-Montgomery FRANCE
6069329 322557018 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 allée Claude Monet 92300 Levallois-Perret France
12327120 822975926 @Company
@Persons
@UBO
@INPI
JOUET Valérie
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Carnot 92300 Levallois-Perret FRANCE
12339565 538777731 @Company
@Persons
@UBO
@INPI
JOUET Valérie
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12339566 538777731 @Company
@Persons
@UBO
@INPI
JOUET Valérie
DoB: 1963-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12395096 507512838 @Company
@Persons
@UBO
@INPI
MARIE Stéphane
DoB: 1963-11-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3-5 Rue Scheffer 75016 Paris FRANCE
13192062 809867948 @Company
@Persons
@UBO
@INPI
LANG PHILIPPE
DoB: 1963-07-17
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 rue du President Wilson 92300 Levallois-Perret France
13192063 809867948 @Company
@Persons
@UBO
@INPI
LANG PHILIPPE
DoB: 1963-07-17
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
72 rue du President Wilson 92300 Levallois-Perret France
13205989 820301943 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1963-07-17
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue du Président Wilson 92300 Levallois-Perret France
13205990 820301943 @Company
@Persons
@UBO
@INPI
LANG Philippe
DoB: 1963-07-17
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
75 rue du Président Wilson 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.