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 1982-04-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254098 788820835 @Company
@Persons
@UBO
@INPI
FUDA Giuseppina
DoB: 1982-08-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antonin Raymond 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1254099 788820835 @Company
@Persons
@UBO
@INPI
FUDA Giuseppina
DoB: 1982-08-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antonin Raymond 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1679702 515197291 @Company
@Persons
@UBO
@INPI
Kolton Stéphanie
DoB: 1982-03-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1737452 538292020 @Company
@Persons
@UBO
@INPI
Aziza Riahi Hélène
DoB: 1982-02-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57/61 rue du Président Wilson 92300 Levallois-Perret France
1769191 402910400 @Company
@Persons
@UBO
@INPI
Haemmerlin Chloe Adeline Emilie
DoB: 1982-01-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Virgile Marron 13005 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1939946 788857142 @Company
@Persons
@UBO
@INPI
Camier Régis
DoB: 1982-11-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Curnonsky 75017 Paris France
2044362 803811264 @Company
@Persons
@UBO
@INPI
Ait-Bakader Khaled
DoB: 1982-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Colonel Domine 75013 Paris France
2509190 534768999 @Company
@Persons
@UBO
@INPI
Lenne Menault Bénédicte
DoB: 1982-10-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue de Bretagne 92300 Levallois-Perret France
4095019 514233089 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Georges-Armand
DoB: 1982-05-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée George Sand Meythet 74960 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344939 792230740 @Company
@Persons
@UBO
@INPI
LEVALLOIS LABUSSIERE Jennifer
DoB: 1982-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos Saint Martin 14400 Saint-Vigor-le-Grand FRANCE
5649056 453463689 @Company
@Persons
@UBO
@INPI
GOUGEON Emmanuel
DoB: 1982-06-19
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Georges Pompidou 92300 Levallois-Perret FRANCE
6942034 499229367 @Company
@Persons
@UBO
@INPI
HUTIN Renaud Paul Jean
DoB: 1982-09-08
PoB: 92044 92 LEVALLOIS PERRET
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Des Créneaux 51100 REIMS FRANCE
7928153 803825496 @Company
@Persons
@UBO
@INPI
BLONDE Aurélie, Isabelle
DoB: 1982-09-19
PoB: VILLINGEN SCHWENNINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Anatole France 92300 Levallois-Perret FRANCE
7948422 753088327 @Company
@Persons
@UBO
@INPI
BELMIN Nathaniel
DoB: 1982-05-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
7949883 749966156 @Company
@Persons
@UBO
@INPI
CAMBOURNAC Anne-Dauphine
DoB: 1982-10-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9856136 539235200 @Company
@Persons
@UBO
@INPI
MACLE Karine, Liliane
DoB: 1982-11-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue ladwig 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9856137 539235200 @Company
@Persons
@UBO
@INPI
MACLE Karine, Liliane
DoB: 1982-11-22
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue ladwig 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11380887 440976751 @Company
@Persons
@UBO
@INPI
DEQUEN Bertrand
DoB: 1982-11-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue rivay 92300 Levallois-Perret FRANCE
12147964 788674216 @Company
@Persons
@UBO
@INPI
BENISTY Jonathan,Joseph
DoB: 1982-06-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
12151031 752237842 @Company
@Persons
@UBO
@INPI
BOHBOT Elie
DoB: 1982-10-13
PoB: MARRAKECH MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Voltaire 92300 Levallois-Perret FRANCE
12151500 790894810 @Company
@Persons
@UBO
@INPI
BOIBESSOT Rémi
DoB: 1982-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gesnouin 92110 Clichy FRANCE
12167967 538572736 @Company
@Persons
@UBO
@INPI
AZIZA RIAHI Hélène
DoB: 1982-02-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue RIVAY 92300 Levallois-Perret FRANCE
12172136 432081347 @Company
@Persons
@UBO
@INPI
MUZARD Marie
DoB: 1982-10-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN GABIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175271 449998947 @Company
@Persons
@UBO
@INPI
GOUGEON Emmanuel
DoB: 1982-06-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12183277 817889884 @Company
@Persons
@UBO
@INPI
OUAKNINE Charles
DoB: 1982-04-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Villiers 92300 Levallois-Perret FRANCE
12197564 414815506 @Company
@Persons
@UBO
@INPI
CHHOA Christophe
DoB: 1982-09-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12210527 513567735 @Company
@Persons
@UBO
@INPI
ELKAIM Grégory
DoB: 1982-05-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Baudin 92300 Levallois-Perret FRANCE
12215886 517920039 @Company
@Persons
@UBO
@INPI
MESPLEDE MESPLEDE Chloé
DoB: 1982-04-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12215887 517920039 @Company
@Persons
@UBO
@INPI
MESPLEDE MESPLEDE Chloé
DoB: 1982-04-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12241455 520346784 @Company
@Persons
@UBO
@INPI
SITBON Yony
DoB: 1982-09-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Ter Rue Louise Michel 92300 Levallois-Perret FRANCE
12323908 810281840 @Company
@Persons
@UBO
@INPI
ROY Benjamin
DoB: 1982-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue TREBOIS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323909 810281840 @Company
@Persons
@UBO
@INPI
ROY Benjamin
DoB: 1982-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue TREBOIS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374602 532483559 @Company
@Persons
@UBO
@INPI
KOLTON Stéphanie
DoB: 1982-03-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12389067 791666761 @Company
@Persons
@UBO
@INPI
GOUGEON Emmanuel
DoB: 1982-06-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389068 791666761 @Company
@Persons
@UBO
@INPI
GOUGEON Emmanuel
DoB: 1982-06-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405456 799178439 @Company
@Persons
@UBO
@INPI
ANAGONOU Fréddy Fréjus
DoB: 1982-04-19
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Camille Pelletan - Bat C 92300 Levallois-Perret FRANCE
12562605 389005273 @Company
@Persons
@UBO
@INPI
MEYER Thomas Thibaut
DoB: 1982-06-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Aspirant Dargent 92300 Levallois-Perret FRANCE
12608389 801442740 @Company
@Persons
@UBO
@INPI
COLLIGNON Arnaud, Marc
DoB: 1982-07-19
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue Edouard Vaillant 92300 Levallois-Perret FRANCE
15394829 812522787 @Company
@Persons
@UBO
@INPI
DE VAULCHIER DU DESCHAUX Thibaud
DoB: 1982-09-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret FRANCE
15875879 492203245 @Company
@Persons
@UBO
@INPI
GROS Céline Dominique
DoB: 1982-04-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Chaptal 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.