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 PÉRIÉ 1981-10-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381632 393788450 @Company
@Persons
@UBO
@INPI
LE BRAS CAVALIER Nolwenn, Marcelle, Marie
DoB: 1981-07-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Gabriel Péri - Appart n°21 92270 Bois colombes FRANCE
461587 822581211 @Company
@Persons
@UBO
@INPI
AMARI Karim
DoB: 1981-10-09
PoB: BLIDA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 Rue Gabriel Péri 94200 Ivry-sur-Seine FRANCE
1952520 814008462 @Company
@Persons
@UBO
@INPI
Dagomel Johan
DoB: 1981-12-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 rue Gabriel Péri 94400 Vitry Sur Seine France
1959236 792138612 @Company
@Persons
@UBO
@INPI
Stéri Sébastien
DoB: 1981-10-30
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Voltaire 75011 Paris France
1959237 792138612 @Company
@Persons
@UBO
@INPI
Stéri Sébastien
DoB: 1981-10-30
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Voltaire 75011 Paris France
2394220 572068468 @Company
@Persons
@UBO
@INPI
Morelli Marie Claire
DoB: 1981-07-19
PoB: 2B265 Rutali (2B) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gabriel Péri 20200 Bastia France
4156965 818068363 @Company
@Persons
@UBO
@INPI
LOUTREL Nicolas Christian Joseph
DoB: 1981-12-24
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Gabriel Péri 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
4287336 828224394 @Company
@Persons
@UBO
@INPI
RODRIGUES Sabrina Claudia
DoB: 1981-03-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Péri 2420 Nauroy France
4318392 825408925 @Company
@Persons
@UBO
@INPI
RODRIGUES Sabrina Claudia
DoB: 1981-03-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Péri 2420 Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318393 825408925 @Company
@Persons
@UBO
@INPI
RODRIGUES Sabrina Claudia
DoB: 1981-03-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gabriel Péri 2420 Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706616 828563668 @Company
@Persons
@UBO
@INPI
OVONO MEZUI Elmain
DoB: 1981-10-08
PoB: BITAM GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Gabriel Péri 94200 Ivry-sur-Seine FRANCE
6687852 393788450 @Company
@Persons
@UBO
@INPI
LE BRAS CAVALIER Nolwenn, Marcelle, Marie
DoB: 1981-07-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Gabriel Péri - Appart n°21 92270 Bois colombes FRANCE
12184650 518669023 @Company
@Persons
@UBO
@INPI
BAHLOUL Malik
DoB: 1981-03-03
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard Gabriel Péri 95870 Bezons FRANCE
12243173 434918678 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel
DoB: 1981-01-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gabriel Péri 92320 Châtillon FRANCE
12306423 753529460 @Company
@Persons
@UBO
@INPI
BACHOT CARON Aurélie
DoB: 1981-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
14338046 799080031 @Company
@Persons
@UBO
@INPI
PÉRIÉ Mathieu Denis Frédéric
DoB: 1981-10-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Conques 97434 Saint-Paul France
14338047 799080031 @Company
@Persons
@UBO
@INPI
PÉRIÉ Mathieu Denis Frédéric
DoB: 1981-10-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Conques 97434 Saint-Paul France
14648475 834866410 @Company
@Persons
@UBO
@INPI
DESMARTIN Nicolas
DoB: 1981-03-24
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Tilleul 63230 Pulvérières FRANCE
15725097 800846149 @Company
@Persons
@UBO
@INPI
AMMOUR Rachid
DoB: 1981-11-25
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Bis Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE
15725098 800846149 @Company
@Persons
@UBO
@INPI
AMMOUR Rachid
DoB: 1981-11-25
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Bis Rue Gabriel Péri 94290 Villeneuve-le-Roi FRANCE
16053364 903594281 @Company
@Persons
@UBO
@INPI
DAGOMEL Johann
DoB: 1981-12-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue Gabriel Péri 94400 Vitry-sur-Seine 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.