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 1945-05-20 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 691344 | 433227972 @Company @Persons @UBO @INPI |
PUGLIA Claudio DoB: 1961-02-07 PoB: ASCEA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
01 PLCE DU 8 MAI 1945 92300 Levallois-Perret FRANCE | ||
| 939554 | 481730752 @Company @Persons @UBO @INPI |
GUIGNARD PERRET FOLLIS Valérie DoB: 1964-02-16 PoB: 69386 Lyon 6(69) France P.Physique Quality: président @OCCRP Alef @WC |
813 Rue du 8 mai 1945 69290 Craponne France | ||
| 1103996 | 823431564 @Company @Persons @UBO @INPI |
PERRET Jean-Claude DoB: 1945-05-20 PoB: 19142 Monestier-Port-Dieu FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
97 Promenade des Golfeurs 77600 Bussy Saint-Georges FRANCE | ||
| 1596512 | 332188879 @Company @Persons @UBO @INPI |
MR HOMMELE DANIEL HENRI ALAIN DoB: 1945-07-21 PoB: 92 LEVALLOIS PERRET P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
16 IMPASSE DU RENARD 60520 La Chapelle-en-Serval FRANCE | ||
| 2226999 | 817976236 @Company @Persons @UBO @INPI |
Braquy Poli Agnès Marie Marcelle DoB: 1945-04-20 PoB: 89345 Saint-Florentin (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue du Président Wilson 92300 Levallois-Perret France | ||
| 2288063 | 408022796 @Company @Persons @UBO @INPI |
Corrivaux Daniel DoB: 1945-11-07 PoB: 92075 Vanves (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 rue Jules Guesde 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
| 4776670 | 449917699 @Company @Persons @UBO @INPI |
MAILLIET Gérard Jacques Lucien DoB: 1945-07-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Allée des Chataigniers 77310 Saint-Fargeau-Ponthierry FRANCE | ||
| 7908756 | 408068187 @Company @Persons @UBO @INPI |
GIRAUDO Jean DoB: 1945-02-05 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 bis Rue De La Mare Aux Loups 78610 Le Perray-en-Yvelines FRANCE | ||
| 8396968 | 348964487 @Company @Persons @UBO @INPI |
ALSTOM HYDRO FRANCE DoB: 327948907 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 avenue André Malraux 92309 Levallois-Perret FRANCE | ||
| 8396969 | 348964487 @Company @Persons @UBO @INPI |
ALSTOM HYDRO FRANCE DoB: 327948907 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 avenue André Malraux 92309 Levallois-Perret FRANCE | ||
| 12133841 | 532160173 @Company @Persons @UBO @INPI |
GHOUASSEM Nadina DoB: 1980-01-20 PoB: HOYERSWERDA POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place du 8 mai 1945 92300 Levallois-Perret FRANCE | ||
| 12203084 | 435015417 @Company @Persons @UBO @INPI |
BEHREND Marielle DoB: 1945-01-20 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12246128 | 449984996 @Company @Persons @UBO @INPI |
BLEU Jean Claude DoB: 1945-12-20 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 BIS Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12250614 | 532830841 @Company @Persons @UBO @INPI |
GHOUASSEM Nadina DoB: 1980-01-20 PoB: HOYERSWERDA POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place du 8 Mai 1945 92300 Levallois-Perret FRANCE | ||
| 12251883 | 477936918 @Company @Persons @UBO @INPI |
DUBUC VEUVE BEHREND Marielle DoB: 1945-01-20 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | ||
| 12251884 | 477936918 @Company @Persons @UBO @INPI |
DUBUC VEUVE BEHREND Marielle DoB: 1945-01-20 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | ||
| 12336374 | 389753559 @Company @Persons @UBO @INPI |
DUBUC MARIELLE YVONNE GENEVIEVE ANTOINETT DoB: 1945-01-20 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue DU PDT WILSON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12353180 | 444807028 @Company @Persons @UBO @INPI |
BOUBERKA Brahim DoB: 1945-03-26 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Jules Guesde 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12386046 | 524806387 @Company @Persons @UBO @INPI |
GHOUASSEM Nadina DoB: 1980-01-20 PoB: HOYERSWERDA POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Place du 8 Mai 1945 92300 Levallois-Perret FRANCE | ||
| 13144425 | 481001063 @Company @Persons @UBO @INPI |
PERRET Jean-Claude DoB: 1945-05-20 PoB: 19142 Monestier-Port-Dieu (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 promenade des Golfeurs 77600 Bussy-Saint-Georges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15907393 | 348964487 @Company @Persons @UBO @INPI |
ALSTOM HYDRO FRANCE DoB: 327948907 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 Avenue André Malraux 92309 Levallois-Perret Cedex FRANCE | ||
| 15907394 | 348964487 @Company @Persons @UBO @INPI |
ALSTOM HYDRO FRANCE DoB: 327948907 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 Avenue André Malraux 92309 Levallois-Perret Cedex 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.