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 1943-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3343366 427660568 @Company
@Persons
@UBO
@INPI
COLLOMBA Jean-Claude
DoB: 1943-06-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 Avenue Jules Romain 6100 Nice FRANCE yes
@Cadastre
@Geotag
3380970 514406388 @Company
@Persons
@UBO
@INPI
COLLOMBA Jean-Claude
DoB: 1943-06-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Pastorelli 6000 Nice FRANCE
3529269 409978772 @Company
@Persons
@UBO
@INPI
CHAPRON ANNIE CLAUDIE
DoB: 1943-08-23
PoB: LEVALLOIS PERRET _ 92
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Boulevard PASTEUR HOTEL DU PARC 83400 Hyères FRANCE
3724051 504229865 @Company
@Persons
@UBO
@INPI
TASSIN Roger
DoB: 1943-06-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Général de Gaulle 13630 Eyragues FRANCE
5074284 325867471 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE D'AGRICULTURE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Hermann Frenkel 69007 Lyon France
10254287 528783699 @Company
@Persons
@UBO
@INPI
FAVRE-BULLE PERRET Jacqueline Berthe Marcelle
DoB: 1943-08-28
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Lac 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
11675820 519642789 @Company
@Persons
@UBO
@INPI
PERRET Jean Paul
DoB: 1943-05-13
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse rue Neuve 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675822 519642789 @Company
@Persons
@UBO
@INPI
PERRET Jean Paul
DoB: 1943-05-13
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse rue Neuve 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849041 482521416 @Company
@Persons
@UBO
@INPI
MINARD Yves
DoB: 1943-11-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Faubourg St Jaumes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
12199805 398870006 @Company
@Persons
@UBO
@INPI
FENNICHE TAHAR
DoB: 1943-03-13
PoB: AZAZGA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12373379 388878027 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS Manuel
DoB: 1943-06-25
PoB: Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
12375280 380107136 @Company
@Persons
@UBO
@INPI
DE LA HAYE JEAN-LUC
DoB: 1943-01-22
PoB: MONTAURE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE LA REPUBLIQUE 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392976 324182245 @Company
@Persons
@UBO
@INPI
PIGELET Bernard Marie Philippe
DoB: 1943-09-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue CARNOT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12400803 324732544 @Company
@Persons
@UBO
@INPI
FOUBERT GUERIN Catherine
DoB: 1943-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12422168 350932398 @Company
@Persons
@UBO
@INPI
PAILLET Michel
DoB: 1943-12-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12433279 349621862 @Company
@Persons
@UBO
@INPI
VISSER Alain
DoB: 1943-07-09
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12433280 349621862 @Company
@Persons
@UBO
@INPI
VISSER Alain
DoB: 1943-07-09
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12767231 812282549 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Claude
DoB: 1943-06-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 avenue Jean Moulin 13480 Cabriès FRANCE
12850607 348167396 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Claude Andre
DoB: 1943-06-19
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA DEMOISELLE CALAS 13480 CABRIES FRANCE
16151935 335203212 @Company
@Persons
@UBO
@INPI
TERNISIEN de BOIVILLE BILLARD DE LA MOTTE Yolaine, Edith, Marie, Nicole
DoB: 1943-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marceau 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.