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 1947-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688475 334101391 @Company
@Persons
@UBO
@INPI
VARIERAS CLAUDE CAMILLE
DoB: 1947-04-21
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Angiviller - 78000 Versailles France
3176442 326833027 @Company
@Persons
@UBO
@INPI
FORBEAUX-REBOLI Jean-Luc
DoB: 1947-01-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Louots 77500 Chelles FRANCE
3436738 441421492 @Company
@Persons
@UBO
@INPI
PERRET Monique Aline Amélie
DoB: 1947-03-21
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Grimaldi 6000 Nice FRANCE
5618800 380720771 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PONT RUAULT" CHANTRIGNE 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626645 383220563 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5629395 398530477 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE yes
@Cadastre
@Geotag
5635904 383013356 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5648181 383220944 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5650334 330540816 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654618 401250477 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: 53055 Chantrigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Ruault 53300 Chantrigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655744 383220662 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
5658774 428747299 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE yes
@Cadastre
@Geotag
5658803 382985695 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Ruault 53300 Chantrigné FRANCE
5658825 383221819 @Company
@Persons
@UBO
@INPI
PERRET Edouard
DoB: 1947-04-03
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PONT RUAULT" CHANTRIGNE 53300 FRANCE
7917150 382928091 @Company
@Persons
@UBO
@INPI
PERRET NEE GRAVA CATHERINE
DoB: 1947-05-21
PoB: LA MURE 38
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue DES COLORISTES LE CLOS DES PEPINIERES 78350 Jouy-en-Josas FRANCE
7917151 382928091 @Company
@Persons
@UBO
@INPI
PERRET NEE GRAVA CATHERINE
DoB: 1947-05-21
PoB: LA MURE 38
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue DES COLORISTES LE CLOS DES PEPINIERES 78350 Jouy-en-Josas FRANCE
12199599 382060747 @Company
@Persons
@UBO
@INPI
TREANTON Marcel
DoB: 1947-03-21
PoB: 29083 Île-de-Sein (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Lorraine 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12199600 382060747 @Company
@Persons
@UBO
@INPI
TREANTON Marcel
DoB: 1947-03-21
PoB: 29083 Île-de-Sein (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Lorraine 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12421285 447536954 @Company
@Persons
@UBO
@INPI
COCHIN Benedicte
DoB: 1947-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14717540 334101391 @Company
@Persons
@UBO
@INPI
VARIERAS CLAUDE CAMILLE
DoB: 21/04/1947
PoB: LEVALLOIS PERRET (92)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Angiviller - 78000 Versailles 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.