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 1946-04-24 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1784457 | 784393530 @Company @Persons @UBO @INPI |
Desmet Clot Claudine DoB: 1946-03-26 PoB: 59512 Roubaix (59) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
39 avenue Georges Pompidou 92300 Levallois Perret France | ||
| 2056426 | 488012584 @Company @Persons @UBO @INPI |
SERVAL JEAN FRANCOIS DoB: 1946-10-04 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
114 rue Marius Aufan 92300 Levallois Perret France | ||
| 2211785 | 424152536 @Company @Persons @UBO @INPI |
Kohn Marc Arthur DoB: 1946-05-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard de La Tour-Maubourg 75007 Paris France | ||
| 2211786 | 424152536 @Company @Persons @UBO @INPI |
Kohn Marc Arthur DoB: 1946-05-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 boulevard de La Tour-Maubourg 75007 Paris France | ||
| 2242558 | 500016506 @Company @Persons @UBO @INPI |
HUET Danielle DoB: 1946-07-24 PoB: 53130 LAVAL (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Carnot 92300 Levallois Perret France | ||
| 2466874 | 383610789 @Company @Persons @UBO @INPI |
DE LA TAILLE DOMINIQUE DoB: 1946-01-24 PoB: PARIS 17 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
25-27 rue Raspail 92300 Levallois Perret France | ||
| 2472910 | 381608199 @Company @Persons @UBO @INPI |
DE LA TAILLE DOMINIQUE DoB: 1946-01-24 PoB: 75017 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
25/27 rue Raspail 92300 Levallois-Perret France | ||
| 2515865 | 443552849 @Company @Persons @UBO @INPI |
KOHN MARC ARTHUR DoB: 1946-05-24 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 boulevard Latour Maubourg 75007 Paris France | ||
| 8032706 | 524739794 @Company @Persons @UBO @INPI |
PERRET FIOT Claudette Annick Bernadette DoB: 1946-04-24 PoB: 37066 CHEDIGNY (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Civrie 37310 Chédigny France | yes @Cadastre @Geotag |
|
| 8032707 | 524739794 @Company @Persons @UBO @INPI |
PERRET FIOT Claudette Annick Bernadette DoB: 1946-04-24 PoB: 37066 CHEDIGNY (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Civrie 37310 Chédigny France | yes @Cadastre @Geotag |
|
| 9313237 | 321483778 @Company @Persons @UBO @INPI |
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE DoB: 324021542 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
26.28 rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
| 9313238 | 321483778 @Company @Persons @UBO @INPI |
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE DoB: 324021542 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
26.28 rue Marius Aufan 92300 Levallois-Perret FRANCE | ||
| 10894241 | 340387992 @Company @Persons @UBO @INPI |
KOHN Marc Arthur Georges DoB: 1946-05-24 PoB: LEVALLOIS PERRET 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 PL. DES LICES 1000 BOURG EN BRESSE FRANCE | ||
| 11838034 | 422332452 @Company @Persons @UBO @INPI |
PERRET DIGNE Hélène DoB: 1946-01-24 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Avenue du Corail Résidence les Isles 13008 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12247553 | 339312332 @Company @Persons @UBO @INPI |
COTTIN Philippe DoB: 1946-03-16 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12352538 | 511218828 @Company @Persons @UBO @INPI |
TOULZAC Annie DoB: 1946-02-01 PoB: LA GOULETTE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Voltaire 92300 Levallois-Perret FRANCE | ||
| 12354539 | 810583260 @Company @Persons @UBO @INPI |
SIDIER Michel Léon Albert DoB: 1946-05-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Allée Claude Monet 92300 Levallois-Perret FRANCE | ||
| 12393380 | 793115577 @Company @Persons @UBO @INPI |
VEDRENNE Roger DoB: 1946-11-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25-27 Rue Raspail 92300 Levallois-Perret FRANCE | ||
| 12393381 | 793115577 @Company @Persons @UBO @INPI |
VEDRENNE Roger DoB: 1946-11-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25-27 Rue Raspail 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:
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.