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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEVALLOIS 1969-09-01 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
49743 | 819732330 @Company @Persons @UBO @INPI |
Moha Stéphanie DoB: 1969-04-01 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Jean Giraudoux 75016 Paris France | ||
695026 | 518039003 @Company @Persons @UBO @INPI |
MENDES Cyrille René DoB: 1969-01-09 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
1205286 | 448282889 @Company @Persons @UBO @INPI |
PETERS David DoB: 1969-01-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Allée DE NEMOURS 93190 Livry-Gargan FRANCE | ||
1205287 | 448282889 @Company @Persons @UBO @INPI |
PETERS David DoB: 1969-01-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Allée DE NEMOURS 93190 Livry-Gargan FRANCE | ||
1590990 | 337823173 @Company @Persons @UBO @INPI |
FABI Frederic DoB: 1969-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue THEOPHILE VACHER 95160 Montmorency FRANCE | ||
2472582 | 441576329 @Company @Persons @UBO @INPI |
SCHWARTZ DAVID DoB: 1969-10-09 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue de L Europe 92300 Levallois Perret France | ||
2499944 | 414790899 @Company @Persons @UBO @INPI |
PETERS DAVID DoB: 1969-01-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 allée de Nemours 93190 Livry-Gargan France | ||
3965414 | 530440825 @Company @Persons @UBO @INPI |
LEVALLOIS Jean-Philippe DoB: 1969-09-01 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1839 route des Pugets 6700 Saint-Laurent-du-Var FRANCE | ||
4050954 | 529573784 @Company @Persons @UBO @INPI |
TARDIVAUD Corinne DoB: 1969-09-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 allée des Coteaux Résidence le Coteau, Appartement C1 64340 Boucau FRANCE | yes @Cadastre @Geotag |
|
4720514 | 808749683 @Company @Persons @UBO @INPI |
FRANCHETEAU Antoine DoB: 1969-09-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Gabriel Péri 94200 Ivry-sur-Seine FRANCE | ||
4720515 | 808749683 @Company @Persons @UBO @INPI |
FRANCHETEAU Antoine DoB: 1969-09-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Gabriel Péri 94200 Ivry-sur-Seine FRANCE | ||
5496058 | 790373906 @Company @Persons @UBO @INPI |
REAU Stéphane Michel René DoB: 1969-09-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse des Chaumes 85220 L'Aiguillon-sur-Vie France | ||
5496059 | 790373906 @Company @Persons @UBO @INPI |
REAU Stéphane Michel René DoB: 1969-09-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 impasse des Chaumes 85220 L'Aiguillon-sur-Vie France | ||
5943611 | 350731766 @Company @Persons @UBO @INPI |
BENETON ROUX DE BEZIEUX Pascale Sophie DoB: 1969-09-01 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
6912011 | 342140993 @Company @Persons @UBO @INPI |
PARRAVICINI Judith Lucienne Andrée DoB: 1969-01-23 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Greffulhe 92300 Levallois-Perret FRANCE | ||
7350738 | 824170740 @Company @Persons @UBO @INPI |
LAMBERT Denis, Michel, Jean DoB: 1969-01-28 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place des Rouges Gorges 91540 Mennecy FRANCE | ||
7872289 | 825137029 @Company @Persons @UBO @INPI |
LEVALLOIS Pierre-michel DoB: 1969-09-10 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Sainte Geneviève 78000 Versailles FRANCE | ||
8181600 | 514541911 @Company @Persons @UBO @INPI |
JAIL Thomas DoB: 1969-10-17 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Chemonton 41000 Blois France | ||
9308698 | 478807043 @Company @Persons @UBO @INPI |
KOTBI Samy DoB: 1969-05-10 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE JULES FERRY 92300 LEVALLOIS PERRET FRANCE | ||
11894220 | 439687385 @Company @Persons @UBO @INPI |
ORSONI Jean-jacques Henri Francois DoB: 1969-07-07 PoB: 2A004 Ajaccio (2A) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place CE LA REPUBLIQUE 92300 Levallois-Perret FRANCE | ||
12155725 | 531769347 @Company @Persons @UBO @INPI |
MENDES Cyrille DoB: 1969-01-09 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
12162657 | 451325088 @Company @Persons @UBO @INPI |
FOUCHER Stephane DoB: 1969-01-25 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue RAYNAUD 92300 Levallois-Perret FRANCE | ||
12167024 | 487900698 @Company @Persons @UBO @INPI |
FOUCHER Stephane Andre DoB: 1969-01-25 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE | ||
12167025 | 487900698 @Company @Persons @UBO @INPI |
FOUCHER Stephane Andre DoB: 1969-01-25 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE | ||
12172324 | 480241769 @Company @Persons @UBO @INPI |
TIBI Alain DoB: 1969-01-25 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Rue CHAPTAL 92300 Levallois-Perret FRANCE | ||
12192263 | 822080677 @Company @Persons @UBO @INPI |
NIEL Frederic Laurent Marc DoB: 1969-01-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
12192264 | 822080677 @Company @Persons @UBO @INPI |
NIEL Frederic Laurent Marc DoB: 1969-01-03 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
118 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
12205231 | 817794118 @Company @Persons @UBO @INPI |
COUSIN PRAS Laetitia DoB: 1969-09-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12205232 | 817794118 @Company @Persons @UBO @INPI |
COUSIN PRAS Laetitia DoB: 1969-09-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12218995 | 795352053 @Company @Persons @UBO @INPI |
WEGBECHER DE BUTTET Agnès DoB: 1969-01-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
12220994 | 518039003 @Company @Persons @UBO @INPI |
MENDES Cyrille René DoB: 1969-01-09 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
12356409 | 804416659 @Company @Persons @UBO @INPI |
TAYSSE Valérie DoB: 1969-02-01 PoB: 60057 Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Édouard Vaillant LEVALLOIS PERRET 92300 Levallois-Perret FRANCE | ||
12410174 | 482421245 @Company @Persons @UBO @INPI |
PETERS David DoB: 1969-01-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Allée de Nemours 93190 Livry-Gargan FRANCE | ||
12430791 | 500350483 @Company @Persons @UBO @INPI |
PEROUSE Geoffroy DoB: 1969-03-09 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
57 Rue Du président Wilson 92300 Levallois-Perret FRANCE | ||
13136689 | 428821896 @Company @Persons @UBO @INPI |
SCUTIERO Antoine DoB: 1969-09-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 rue de l'Ourcq 75019 Paris France | ||
13190054 | 479364622 @Company @Persons @UBO @INPI |
SCUTIERO Antoine DoB: 1969-09-30 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
89 rue de l'Ourcq 75019 Paris France | ||
14723760 | 751342148 @Company @Persons @UBO @INPI |
Boukris Raphaël DoB: 12/07/1969 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
21 rue des Martyrs 75009 Paris France | ||
15691533 | 353147275 @Company @Persons @UBO @INPI |
Portmann Lacarrière Aurélie Blanche Michèle DoB: 06/10/1969 PoB: Brest FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
36 rue de Villiers 92300 Levallois-Perret France | ||
15785463 | 810682484 @Company @Persons @UBO @INPI |
ROCHE Xavier DoB: 1969-12-13 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Frédéric Chopin 45140 Ingré 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.