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 PERRET 1982-05-24 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1541282 | 828516088 @Company @Persons @UBO @INPI |
GOREN DENIZ Mukadder DoB: 1982-09-06 PoB: ELBISTAN TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue AUGUSTE ET GUSTAVE PERRET 95360 Montmagny FRANCE | ||
| 1541283 | 828516088 @Company @Persons @UBO @INPI |
GOREN DENIZ Mukadder DoB: 1982-09-06 PoB: ELBISTAN TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue AUGUSTE ET GUSTAVE PERRET 95360 Montmagny FRANCE | ||
| 1541285 | 828516088 @Company @Persons @UBO @INPI |
DENIZ Bahri DoB: 1982-01-25 PoB: ISTANBUL TURQUIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue AUGUSTE ET GUSTAVE PERRET 95360 Montmagny FRANCE | ||
| 1550447 | 800502635 @Company @Persons @UBO @INPI |
DE LAPASSE Edric, Axel, Eugene, Marie DoB: 1982-07-06 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
| 1550448 | 800502635 @Company @Persons @UBO @INPI |
DE LAPASSE Edric, Axel, Eugene, Marie DoB: 1982-07-06 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
| 1580247 | 489757831 @Company @Persons @UBO @INPI |
BOUZIANE Samir DoB: 1982-06-04 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de Lorraine 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 1682191 | 410335038 @Company @Persons @UBO @INPI |
Fayet Guillaume DoB: 1982-07-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
99 rue Rivay 92300 Levallois-Perret France | ||
| 1778586 | 828209080 @Company @Persons @UBO @INPI |
Schuller Cohen Lauren DoB: 1982-03-03 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Paul Vaillant Couturier 92300 Levallois-Perret France | ||
| 1939413 | 524932662 @Company @Persons @UBO @INPI |
PANON DESBASSAYNS DE RICHEMONT BRUNET Olivia Marie Justine DoB: 1982-09-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de la Gare 92300 Levallois Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2005890 | 752571703 @Company @Persons @UBO @INPI |
Berdah Nouchi Julie DoB: 1982-03-27 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 rue Voltaire 92300 Levallois-Perret France | ||
| 2077176 | 448182964 @Company @Persons @UBO @INPI |
MAZIER Renaud DoB: 1982-12-31 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
135 rue Louis Rouquier Levallois Perret 92330 SCEAUX France | ||
| 2119775 | 533724654 @Company @Persons @UBO @INPI |
Frebault Clarisse DoB: 1982-05-24 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Lorraine 92300 Levallois Perret France | ||
| 2272705 | 811911296 @Company @Persons @UBO @INPI |
Rughoobar Leckraz Anusha DoB: 1982-12-16 PoB: Goodlands MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Deguingand 92300 Levallois-Perret France | ||
| 4966310 | 482352804 @Company @Persons @UBO @INPI |
PERRET Anthony DoB: 1982-09-24 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
545 Route de Sain Bel 69280 Marcy-l'Étoile France | ||
| 4998802 | 800474843 @Company @Persons @UBO @INPI |
PERRET Alexandre DoB: 1982-05-24 PoB: 13208 Marseille 8(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du Millepertuis Le Poussibet 13012 Marseille France | ||
| 4998803 | 800474843 @Company @Persons @UBO @INPI |
PERRET Alexandre DoB: 1982-05-24 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Millepertuis Le Poussibet 13012 Marseille France | ||
| 5828124 | 515226488 @Company @Persons @UBO @INPI |
PONCIER Frédéric DoB: 1982-11-02 PoB: 38517 Tullins (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 bis Boulevard Michel Perret 38210 Tullins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5828125 | 515226488 @Company @Persons @UBO @INPI |
PONCIER Frédéric DoB: 1982-11-02 PoB: 38517 Tullins (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 bis Boulevard Michel Perret 38210 Tullins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7389374 | 803477686 @Company @Persons @UBO @INPI |
BELKADI Salim DoB: 1982-11-04 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue Jean Jaurès 34660 Cournonterral FRANCE | ||
| 8910252 | 812942225 @Company @Persons @UBO @INPI |
MONTERO JALIL ORAIN Cheryl DoB: 1982-04-24 PoB: BARRANQUILLA COLOMBIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 Rue Aristide Briand 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9318529 | 803851377 @Company @Persons @UBO @INPI |
BELLAICHE Jennifer, Gaëlle, Louise DoB: 1982-09-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue Gabriel Péri 92300 Levallois-Perret FRANCE | ||
| 9962756 | 804548584 @Company @Persons @UBO @INPI |
DEOM Damien DoB: 1982-03-24 PoB: 54395 Nancy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Jean Gabin 92300 Levallois-Perret FRANCE | ||
| 12137209 | 790959910 @Company @Persons @UBO @INPI |
DAMBRINE BOXBERGER Sophie DoB: 1982-06-16 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Pasteur 92300 Levallois-Perret FRANCE | ||
| 12171479 | 809729304 @Company @Persons @UBO @INPI |
CAMIER Regis DoB: 1982-11-15 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue CURNONSKY 75017 Paris FRANCE | ||
| 12178818 | 752214452 @Company @Persons @UBO @INPI |
DESTANG Nicolas DoB: 1982-06-24 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue Baudin 92300 Levallois-Perret FRANCE | ||
| 12229579 | 750399743 @Company @Persons @UBO @INPI |
MILOUDI Aïcha DoB: 1982-03-23 PoB: FES MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Rue Henri Barbusse 92300 Levallois-Perret FRANCE | ||
| 12264803 | 818167785 @Company @Persons @UBO @INPI |
MARCIANO Yoni DoB: 1982-08-24 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
| 12264804 | 818167785 @Company @Persons @UBO @INPI |
MARCIANO Yoni DoB: 1982-08-24 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
| 12367523 | 530141480 @Company @Persons @UBO @INPI |
CHAABA Anis DoB: 1982-02-25 PoB: TUNIS TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
7 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
| 12380333 | 799138623 @Company @Persons @UBO @INPI |
PERRET Alexandre DoB: 1982-05-24 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de l'Ingénieur Keller 75015 Paris FRANCE | ||
| 12399760 | 811976505 @Company @Persons @UBO @INPI |
AGREBI Nader DoB: 1982-03-09 PoB: SFAX TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
37 Rue Greffulhe 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 | ||
| 12572055 | 332050228 @Company @Persons @UBO @INPI |
ALLIBERT Laure Caroline Marie DoB: 1982-03-03 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 RUE CAMILLE PELLETAN 92300 LEVALLOIS PERRET FRANCE | ||
| 13285097 | 790901003 @Company @Persons @UBO @INPI |
PERRET BLEZE-PASCAU Nathalie, Martina, Annie DoB: 1982-07-16 PoB: 78498 Poissy FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
7 allée de la Douane Résidence Loreduna Bat à 12 64600 Anglet 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.