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 1948-06-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145790 331108415 @Company
@Persons
@UBO
@INPI
VAGANAY André Antoine
DoB: 1948-08-02
PoB: 69260 Vernaison (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Impasse Port Perret 69390 Vernaison France
679095 326315074 @Company
@Persons
@UBO
@INPI
THOMAS François André
DoB: 1948-06-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 Chemin du Perret 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
679253 331108415 @Company
@Persons
@UBO
@INPI
VAGANAY André Antoine
DoB: 1948-08-02
PoB: 69260 Vernaison (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Impasse Port Perret 69390 Vernaison France
929114 394050215 @Company
@Persons
@UBO
@INPI
RIVIERE COMBET Annie Louise
DoB: 1948-07-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Perret 69630 Chaponost France
2611789 329979124 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE DU DOMAINE DE LA ROLIERE
DoB: 322813478
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit la Rolière 26250 Livron-sur-Drôme France
3937788 450665435 @Company
@Persons
@UBO
@INPI
LE MAIRE Yves, Henri, Georges
DoB: 1948-10-21
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de Nice Chemin de Prugnon 6600 Antibes FRANCE
3937789 450665435 @Company
@Persons
@UBO
@INPI
LE MAIRE Yves, Henri, Georges
DoB: 1948-10-21
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue de Nice Chemin de Prugnon 6600 Antibes FRANCE
3946807 380833657 @Company
@Persons
@UBO
@INPI
LE MAIRE Yves Henri Georges
DoB: 1948-10-21
PoB: LEVALLOIS PERRET (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GERLES AVE DES RUSQUETS 6600 ANTIBES FRANCE
3967240 391583663 @Company
@Persons
@UBO
@INPI
BLANC Marc Henri Georges
DoB: 1948-04-25
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DANTON 0 LEVALLOIS PERRET FRANCE
4011345 431309913 @Company
@Persons
@UBO
@INPI
PERRET BISBAU Jeannine
DoB: 1948-06-10
PoB: 68305 SEPPOIS LE BAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOGIS D'ARBELLA ARCANGUES 64200 BIARRITZ FRANCE
5349188 811168103 @Company
@Persons
@UBO
@INPI
READ LEFRANCQ Geneviève, Madeleine
DoB: 1948-06-14
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue Jean Jaurès 59100 Roubaix FRANCE
12178756 752620344 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12197048 798958294 @Company
@Persons
@UBO
@INPI
LOUVET GRESSIER Chantal
DoB: 1948-06-22
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PIERRE BROSSOLETTE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12323379 440187987 @Company
@Persons
@UBO
@INPI
GIUGANTI Christian
DoB: 1948-10-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89T Rue Édouard vaillant 92300 Levallois-Perret FRANCE
12327507 411934268 @Company
@Persons
@UBO
@INPI
ROY CAROLE JOSEPHINE MARIE
DoB: 1948-05-10
PoB: 75008 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue MARCEAU 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
12377261 323803569 @Company
@Persons
@UBO
@INPI
OLIVIER Bernard Marcel
DoB: 1948-05-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Tréboit 92300 Levallois-Perret FRANCE
15907221 450665435 @Company
@Persons
@UBO
@INPI
LE MAIRE Yves, Henri, Georges
DoB: 1948-10-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Prugnon 61 Avenue de Nice 6600 Antibes FRANCE
15907222 450665435 @Company
@Persons
@UBO
@INPI
LE MAIRE Yves, Henri, Georges
DoB: 1948-10-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Prugnon 61 Avenue de Nice 6600 Antibes FRANCE
16042971 389050329 @Company
@Persons
@UBO
@INPI
PERRET-GENTIL Michel René
DoB: 1948-03-06
PoB: Le Lode Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ch de la Verseuse 12 0 1219 Aire Suisse

 

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.