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 1947-10-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200475 453554826 @Company
@Persons
@UBO
@INPI
ILLOUZ LEVY Jacqueline
DoB: 1947-10-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
691845 442128617 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1947-02-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 92300 Levallois-Perret FRANCE
1847219 442938981 @Company
@Persons
@UBO
@INPI
BELLEC DUFOUR BEATRICE
DoB: 1947-10-23
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bluets 75011 Paris France
1850616 682005111 @Company
@Persons
@UBO
@INPI
BONAL PERREAU GILBERTE
DoB: 1947-12-06
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 allée Auguste Renoir 92300 Levallois Perret France
1989712 444216923 @Company
@Persons
@UBO
@INPI
DE BOUARD DESCHENES Véronique
DoB: 1947-11-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Edouard Vaillant 92300 Levallois Perret France
2323787 537374597 @Company
@Persons
@UBO
@INPI
Clique Jacqueline
DoB: 1947-11-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Gergovie 75014 Paris France
3179614 395401979 @Company
@Persons
@UBO
@INPI
CREPON Richard Jacques Jean
DoB: 1947-05-24
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Regard 60580 Coye-la-Forêt FRANCE
3550148 382589042 @Company
@Persons
@UBO
@INPI
PERRET BERNARD
DoB: 1947-10-11
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE SAINT JOSEPH 83400 HYERES 0 FRANCE
4724733 423338987 @Company
@Persons
@UBO
@INPI
PERRET Bernard Jean Dominique
DoB: 1947-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILL ROCHAMBEAU 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4724734 423338987 @Company
@Persons
@UBO
@INPI
PERRET Bernard Jean Dominique
DoB: 1947-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 VILL ROCHAMBEAU 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4801422 451402309 @Company
@Persons
@UBO
@INPI
PERRET Bernard Jean Dominique
DoB: 1947-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Rochambeau LA VARENNE ST HILAIRE 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4801423 451402309 @Company
@Persons
@UBO
@INPI
PERRET Bernard Jean Dominique
DoB: 1947-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Rochambeau LA VARENNE ST HILAIRE 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5489065 344383948 @Company
@Persons
@UBO
@INPI
HIBLOT Alain
DoB: 1947-11-12
PoB: Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Wilson 92300 Levallois-Perret France
12281518 410710636 @Company
@Persons
@UBO
@INPI
GROSSFELD Daniel Jacques
DoB: 1947-06-10
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue GABRIEL PERI 92300 Levallois-Perret FRANCE
12307715 410964936 @Company
@Persons
@UBO
@INPI
LE MOTHEUX DU PLESSIS Francois
DoB: 1947-10-28
PoB: 61 LE PIN LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
13760976 522421528 @Company
@Persons
@UBO
@INPI
RION Jean-Luc
DoB: 1947-10-27
PoB: 72054 Champagne (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret France
13761090 522425180 @Company
@Persons
@UBO
@INPI
RION Jean-Luc
DoB: 1947-10-27
PoB: 72054 Champagne (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret France
13761109 522425248 @Company
@Persons
@UBO
@INPI
RION Jean-Luc, Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret France
13780975 798582318 @Company
@Persons
@UBO
@INPI
RION Jean-Luc
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Cllange 92300 Levallois-Perret France
13781025 798584033 @Company
@Persons
@UBO
@INPI
RION Jean-Luc
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Cllange 92300 Levallois-Perret France
13787683 808425482 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1947-10-10
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Froidevaux Paris XIVe arrondissement 75014 PARIS France
13942511 789634953 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1947-10-10
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Froidevaux 75014 Paris France
14318069 512716572 @Company
@Persons
@UBO
@INPI
RION Jean-Luc Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Collange 92300 Levallois-Perret France
14332097 750270472 @Company
@Persons
@UBO
@INPI
RION Jean-Luc Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Collange 92300 Levallois-Perret France
14332110 750270480 @Company
@Persons
@UBO
@INPI
RION Jean-Luc Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Collange 92300 Levallois-Perret France
14332123 750270498 @Company
@Persons
@UBO
@INPI
RION Jean-Luc Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Collange 92300 Levallois-Perret France
14332136 750270514 @Company
@Persons
@UBO
@INPI
RION Jean-Luc Fernand
DoB: 1947-10-27
PoB: 51338 Mailly-Champagne France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Collange 92300 Levallois-Perret France
16085091 500324728 @Company
@Persons
@UBO
@INPI
AZAIS Jean Daniel
DoB: 1947-07-23
PoB: 30010 Anduze (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Rue Marjolin 92300 Levallois-Perret FRANCE
16085092 500324728 @Company
@Persons
@UBO
@INPI
AZAIS Jean Daniel
DoB: 1947-07-23
PoB: 30010 Anduze (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Marjolin 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.