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 PERRET 1942-05-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679254 331108415 @Company
@Persons
@UBO
@INPI
SONNIER VAGANAY Renée Jeanne Marie Louise
DoB: 1942-04-18
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Impasse Port Perret 69390 Vernaison France
692316 449607894 @Company
@Persons
@UBO
@INPI
RAMOS RODRIGUES Goncalo
DoB: 1942-03-01
PoB: LOULE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
692317 449607894 @Company
@Persons
@UBO
@INPI
RAMOS RODRIGUES Goncalo
DoB: 1942-03-01
PoB: LOULE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
1205857 389346057 @Company
@Persons
@UBO
@INPI
BIZIEN GERARD
DoB: 1942-06-18
PoB: MANS 72
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 BIS Rue DE VILLIERS LES ALLEES DE VALOIS 92300 Levallois-Perret FRANCE
1810596 514974781 @Company
@Persons
@UBO
@INPI
Quenet Michel Henri
DoB: 1942-07-26
PoB: 86233 Valdivienne (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Trebois 92300 Levallois-Perret France
2836244 340727171 @Company
@Persons
@UBO
@INPI
PERRET Jacques
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France
2836245 340727171 @Company
@Persons
@UBO
@INPI
PERRET Jacques
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France
2839453 343755690 @Company
@Persons
@UBO
@INPI
PERRET Jacques Michel Benoit
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France yes
@Cadastre
@Geotag
2839454 343755690 @Company
@Persons
@UBO
@INPI
PERRET Jacques Michel Benoit
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France yes
@Cadastre
@Geotag
2848593 343755187 @Company
@Persons
@UBO
@INPI
PERRET Jacques Michel Benoit
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France
2848594 343755187 @Company
@Persons
@UBO
@INPI
PERRET Jacques Michel Benoit
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France
2887052 431948595 @Company
@Persons
@UBO
@INPI
PERRET MICHEL JACQUES
DoB: 1942-05-15
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Nice 45500 Gien France yes
@Cadastre
@Geotag
4435587 441310968 @Company
@Persons
@UBO
@INPI
PERRET BELS Francoise Marie-Louise
DoB: 1942-07-03
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
727 Rue Pierre Longueval 59279 Loon-Plage France
4435588 441310968 @Company
@Persons
@UBO
@INPI
PERRET BELS Francoise Marie-Louise
DoB: 1942-07-03
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 Rue Pierre Longueval 59279 Loon-Plage France
7102833 434123576 @Company
@Persons
@UBO
@INPI
PLAGNE-GAURAN LORTAT-JACOB Marie-France
DoB: 1942-04-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'AUMALE 75009 PARIS FRANCE
12147072 542110119 @Company
@Persons
@UBO
@INPI
BIZIEN Gerard
DoB: 1942-06-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Rue DE VILLIERS 92532 Levallois Perret CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12148461 518992268 @Company
@Persons
@UBO
@INPI
QUENET Michel
DoB: 1942-07-26
PoB: 86233 Valdivienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Trébois 92300 Levallois-Perret FRANCE
12340218 392154563 @Company
@Persons
@UBO
@INPI
CANEVET Guy
DoB: 1942-10-15
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du Maréchal de Lattre de Tassigny 92300 Levallois-Perret FRANCE
12340219 392154563 @Company
@Persons
@UBO
@INPI
CANEVET Guy
DoB: 1942-10-15
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Maréchal de Lattre de Tassigny 92300 Levallois-Perret FRANCE
12343500 384875050 @Company
@Persons
@UBO
@INPI
FLORIS BRUNO SERGE
DoB: 1942-11-15
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12343501 384875050 @Company
@Persons
@UBO
@INPI
FLORIS BRUNO SERGE
DoB: 1942-11-15
PoB: TUNIS - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12356795 503986879 @Company
@Persons
@UBO
@INPI
FLORIS Bruno
DoB: 1942-11-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE
12374957 487896482 @Company
@Persons
@UBO
@INPI
GARIN DANDRES Francoise
DoB: 1942-11-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue ERNEST COGNACQ 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12374958 487896482 @Company
@Persons
@UBO
@INPI
GARIN DANDRES Francoise
DoB: 1942-11-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue ERNEST COGNACQ 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12379721 449060888 @Company
@Persons
@UBO
@INPI
PARENT Philippe
DoB: 1942-04-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12379722 449060888 @Company
@Persons
@UBO
@INPI
PARENT Philippe
DoB: 1942-04-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12429488 441787108 @Company
@Persons
@UBO
@INPI
GARIN DANDRES Francoise Simone
DoB: 1942-11-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 TER Rue ERNEST COGNACQ 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12429489 441787108 @Company
@Persons
@UBO
@INPI
GARIN DANDRES Francoise Simone
DoB: 1942-11-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 TER Rue ERNEST COGNACQ 92300 Levallois-Perret 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.