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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERI 1963-11-05 found 40 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1121119 | 752579730 @Company @Persons @UBO @INPI |
RAMOND Jean Lionel DoB: 1963-11-02 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Avenue GABRIEL PERI 93370 Montfermeil FRANCE | ||
| 1121120 | 752579730 @Company @Persons @UBO @INPI |
RAMOND Jean Lionel DoB: 1963-11-02 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Avenue GABRIEL PERI 93370 Montfermeil FRANCE | ||
| 1138183 | 418095717 @Company @Persons @UBO @INPI |
BOTBOL Michael DoB: 1963-12-30 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 Boulevard GABRIEL PERI 93130 Noisy-le-Sec FRANCE | ||
| 1167704 | 485184998 @Company @Persons @UBO @INPI |
BIQUET Catherine DoB: 1963-07-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue GABRIEL PERI 93370 Montfermeil FRANCE | ||
| 1167705 | 485184998 @Company @Persons @UBO @INPI |
BIQUET Catherine DoB: 1963-07-04 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue GABRIEL PERI 93370 Montfermeil FRANCE | ||
| 1180579 | 443841515 @Company @Persons @UBO @INPI |
ANAF OIKNINE Myriam DoB: 1963-07-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE | yes @Cadastre @Geotag |
|
| 1198498 | 451935076 @Company @Persons @UBO @INPI |
RAMOND Jean Lionel DoB: 1963-11-02 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
88 Avenue GABRIEL PERI 93370 Montfermeil FRANCE | ||
| 1589190 | 497661207 @Company @Persons @UBO @INPI |
MAUBANS Thierry Jacky DoB: 1963-10-29 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 C Avenue Gabriel Peri 95500 Gonesse FRANCE | ||
| 1626367 | 479568719 @Company @Persons @UBO @INPI |
VANTIN Serge Louis Robert DoB: 1963-11-06 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue GABRIEL PERI 95120 Ermont FRANCE | yes @Cadastre @Geotag |
|
| 1628686 | 537598146 @Company @Persons @UBO @INPI |
PEPIN Sylvain, Michel DoB: 1963-06-04 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Gabriel Peri 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
| 2030879 | 499389583 @Company @Persons @UBO @INPI |
Sheehan Thomas DoB: 1963-06-10 PoB: San Francisco ETATS-UNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
35 avenue Gabriel Peri 92260 Fontenay-aux-Roses France | ||
| 2207400 | 814079935 @Company @Persons @UBO @INPI |
Marciano Domenico DoB: 1963-11-04 PoB: Reggio Calabria ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue Gabriel Peri 94400 Vitry-sur-Seine France | ||
| 2257430 | 353099286 @Company @Persons @UBO @INPI |
BOUDMAGH RACHID DoB: 1963-04-04 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue Gabriel Peri 94250 Gentilly France | ||
| 2843651 | 533272928 @Company @Persons @UBO @INPI |
JIN CHEN Shuncui DoB: 1963-11-01 PoB: Zhejiang Chine P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Gabriel Peri 93200 Saint-Denis France | ||
| 3510404 | 335015731 @Company @Persons @UBO @INPI |
BOUCHET EPOUSE ESTEOULE PASCALE DoB: 1963-05-12 PoB: 07186 Privas P.Physique Quality: Gérant @OCCRP Alef @WC |
AV GABRIEL PERI 83220 Le Pradet FRANCE | ||
| 3714173 | 791256811 @Company @Persons @UBO @INPI |
MASCLE Claude, Guy DoB: 1963-04-14 PoB: 61006 Argentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 avenue Gabriel Peri 13230 Port Saint-Louis-du-Rhône FRANCE | ||
| 4125138 | 417528411 @Company @Persons @UBO @INPI |
FRANCOIS Eric Lucien Henri DoB: 1963-04-20 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue GABRIEL PERI 28000 Chartres FRANCE | ||
| 4708989 | 400603858 @Company @Persons @UBO @INPI |
FOTZLER JEAN DoB: 1963-12-13 PoB: 67462 Sélestat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue GABRIEL PERI 94220 Charenton-le-Pont FRANCE | ||
| 4801864 | 340131002 @Company @Persons @UBO @INPI |
RECH NATHALIE, JULIA DoB: 1963-08-20 PoB: MACON 71 P.Physique Quality: Gérant @OCCRP Alef @WC |
153 AVENUE GABRIEL PERI 94170 LE PERREUX FRANCE | ||
| 4811033 | 424421428 @Company @Persons @UBO @INPI |
CHEVROT Pierre DoB: 1963-07-24 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue GABRIEL PERI 91430 Igny FRANCE | ||
| 7226781 | 348703398 @Company @Persons @UBO @INPI |
DORLANNE MESSIAEN Marie-Emmanuelle DoB: 1963-09-29 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
111 rue Gabriel Peri 78420 Carrières sur seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7805199 | 440820272 @Company @Persons @UBO @INPI |
ABDENNOUR Belgacem DoB: 1963-11-15 PoB: SMAR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue GABRIEL PERI 78190 Trappes FRANCE | ||
| 7810734 | 424572469 @Company @Persons @UBO @INPI |
TURAN BASTURK Selma DoB: 1963-10-25 PoB: DENIZLI TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue GABRIEL PERI 91000 Villabé FRANCE | ||
| 7888278 | 800932378 @Company @Persons @UBO @INPI |
ABDENNOUR Belgacem DoB: 1963-11-15 PoB: SMAR TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Gabriel Peri 78190 Trappes FRANCE | ||
| 7888279 | 800932378 @Company @Persons @UBO @INPI |
ABDENNOUR Belgacem DoB: 1963-11-15 PoB: SMAR TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Gabriel Peri 78190 Trappes FRANCE | ||
| 7915018 | 420974644 @Company @Persons @UBO @INPI |
WU Cyril DoB: 1963-04-11 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue GABRIEL PERI 78220 Viroflay FRANCE | ||
| 7927118 | 439659640 @Company @Persons @UBO @INPI |
TEXIER Christian DoB: 1963-07-12 PoB: 79174 Melle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue GABRIEL PERI 78114 Magny-les-Hameaux FRANCE | yes @Cadastre @Geotag |
|
| 8704994 | 508908951 @Company @Persons @UBO @INPI |
PERI Patrick DoB: 1963-11-05 PoB: 63430 Thiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 63120 Vollore-ville FRANCE | ||
| 9161140 | 791907678 @Company @Persons @UBO @INPI |
LEPOUTRE Gonzague DoB: 1963-01-08 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Gabriel Peri 59117 Wervicq-Sud France | ||
| 9161856 | 342018355 @Company @Persons @UBO @INPI |
KROL LEDI Tina DoB: 1963-01-19 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
6 bis rue Gabriel Peri 59910 Bondues France | ||
| 9161858 | 342018355 @Company @Persons @UBO @INPI |
LEDI Eric DoB: 1963-03-30 PoB: LYON FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 bis rue Gabriel Peri 59910 Bondues France | ||
| 9632858 | 508909660 @Company @Persons @UBO @INPI |
GUITARD Christian Marc DoB: 1963-03-04 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 avenue Gabriel Peri 87000 Limoges FRANCE | ||
| 9834551 | 410281570 @Company @Persons @UBO @INPI |
PINELLI PICARD Marie-Paule, Catherine, Dominique DoB: 1963-01-12 PoB: 92073 Suresnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue Gabriel Peri 83470 Saint-Maximin-la-Sainte-Baume FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10243574 | 320624513 @Company @Persons @UBO @INPI |
ARC EN CIEL DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 Place GABRIEL PERI 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12164366 | 499456762 @Company @Persons @UBO @INPI |
COLAGRANDE Christophe DoB: 1963-11-27 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue HENRI BARBUSSE ET 22 RUE GABRIEL PERI 92300 Levallois-Perret FRANCE | ||
| 12365367 | 327183075 @Company @Persons @UBO @INPI |
MME BERTHET FRANCINE DoB: 1963-01-29 PoB: SAINT MAUR DES FOSSES 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue MARNE 23 BRD GABRIEL PERI CHAMPIGNY SU 0 FRANCE | ||
| 12437903 | 393851886 @Company @Persons @UBO @INPI |
SIRVIN ERIC JACKY DoB: 1963-11-05 PoB: 94 VILLENEUVE ST GEORGES P.Physique Quality: Gérant @OCCRP Alef @WC |
111 Boulevard GABRIEL PERI 92240 Malakoff FRANCE | ||
| 12601396 | 610500993 @Company @Persons @UBO @INPI |
LEGER Pierre Lucien Victor DoB: 1924-11-20 PoB: ROUEN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
RUE GABRIEL PERI 76300 SOTTEVILLE LES ROUEN FRANCE | ||
| 13069415 | 419257720 @Company @Persons @UBO @INPI |
BONAL MARIE-PIERRE DoB: 1963-08-18 PoB: LIMOGES (87) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Quai Gabriel PERI 19000 Tulle FRANCE | ||
| 16143055 | 880388012 @Company @Persons @UBO @INPI |
BOUCHER Thierry, Michel, Maxime DoB: 1963-01-15 PoB: 62534 Lumbres (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Boulevard Gabriel Peri 62210 Avion FRANCE |
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.