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 1948-08-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333607 411684970 @Company
@Persons
@UBO
@INPI
PERRET AZAIS DE VERGERON Marie-Hélène Louise Jacqueline
DoB: 1948-04-28
PoB: Oran (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Troupiac 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
333608 411684970 @Company
@Persons
@UBO
@INPI
PERRET AZAIS DE VERGERON Marie-Hélène Louise Jacqueline
DoB: 1948-04-28
PoB: Oran (Algérie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Troupiac 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1780254 542053590 @Company
@Persons
@UBO
@INPI
Taine Alain
DoB: 1948-04-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue P Brossolette 92300 Levallois-Perret France
2242624 450527916 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 rue Anatole France 92300 Levallois-Perret France
3266377 381346147 @Company
@Persons
@UBO
@INPI
PERRET Philippe
DoB: 1948-08-01
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
860 Route d'Herbain 69400 Arnas France
3637623 443804422 @Company
@Persons
@UBO
@INPI
VILAIN Guy Alain
DoB: 1948-08-01
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PL. GEORGES POMPIDOU 92300 LEVALLOIS PERRET FRANCE
5041528 438128399 @Company
@Persons
@UBO
@INPI
PERRET GARIN Denise Renée
DoB: 1948-05-01
PoB: 38483 Sermérieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue du Général Frère 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715662 323874008 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Gamay 63170 AUBIERE FRANCE
8716469 381762152 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: MONTBRISON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU GAMAY 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716470 381762152 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: MONTBRISON (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 IMPASSE DU GAMAY 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742821 389567645 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: MONTBRISON 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU GAMAY 63170 AUBIERE FRANCE
9558197 327733432 @Company
@Persons
@UBO
@INPI
TAINE Alain
DoB: 1948-04-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 rue Jules Guesde 92300 Levallois Perret France
9561394 379163546 @Company
@Persons
@UBO
@INPI
TAINE Alain
DoB: 1948-04-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162939 334504222 @Company
@Persons
@UBO
@INPI
ACHER MOULLA
DoB: 1948-01-08
PoB: CHEURFA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S PERRET 3 RUE DE BRETAGNE 92300 LEVALLOI 0 FRANCE
12173294 775726359 @Company
@Persons
@UBO
@INPI
BALKANY Patrick
DoB: 1948-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185473 381782838 @Company
@Persons
@UBO
@INPI
JOUANNET Dominique
DoB: 1948-01-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Trebois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12190012 342094133 @Company
@Persons
@UBO
@INPI
JOUANNET DOMINIQUE ALAIN PIERRE
DoB: 1948-01-08
PoB: PARIS 12EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Rue TREBOIS 92300 Levallois-Perret FRANCE
12264206 821615416 @Company
@Persons
@UBO
@INPI
JOUANNET Dominique
DoB: 1948-01-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12307371 505034249 @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
13779078 794254821 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Gamay 63170 Aubière France yes
@Cadastre
@Geotag
13788392 808550180 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Gamay 63170 Aubière France
14647990 323874008 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1948-08-22
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du Gamay 63170 Aubière 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.