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 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:

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.