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 1948-11-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138047 402703268 @Company
@Persons
@UBO
@INPI
GETREIDE Catherine
DoB: 1948-03-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE
2368624 410384457 @Company
@Persons
@UBO
@INPI
BOUFFARD CHRISTIAN
DoB: 1948-12-17
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Brossolette Levallois Perret 92200 NEUILLY SUR SEINE 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
5942328 480338722 @Company
@Persons
@UBO
@INPI
BOURGUIGNON FINOCCHIARO (Mireille Antonia Therese)
DoB: 1948-03-04
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT MONTE NEBBIO 20167 APPIETTO FRANCE
10926412 383243144 @Company
@Persons
@UBO
@INPI
PERRET BERTHIER Elisabeth, Marie, Thérèse
DoB: 1948-03-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Montee de l'Ecole 39360 Jeurre FRANCE yes
@Cadastre
@Geotag
10926413 383243144 @Company
@Persons
@UBO
@INPI
PERRET BERTHIER Elisabeth, Marie, Thérèse
DoB: 1948-03-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Montee de l'Ecole 39360 Jeurre FRANCE yes
@Cadastre
@Geotag
11555288 384458428 @Company
@Persons
@UBO
@INPI
PERRET Thierry Olivier Georges
DoB: 1948-11-01
PoB: TUBINGEN WURTEMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE VILLEBOIS MAREUIL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12135824 348803636 @Company
@Persons
@UBO
@INPI
NETTER Jacques
DoB: 1948-01-25
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12142036 602052359 @Company
@Persons
@UBO
@INPI
SOCIETE DES NOUVELLES RESIDENCES
DoB: 314682295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 bis Rue de Villiers 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
12168932 429160484 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12168933 429160484 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 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
12208844 450700919 @Company
@Persons
@UBO
@INPI
LE CORDIER PISSARD Chantal
DoB: 1948-03-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Place HENRI BARBUSSE 92300 Levallois-Perret FRANCE
12221985 440350346 @Company
@Persons
@UBO
@INPI
MARQUEREAU Jean Louis
DoB: 1948-03-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée A RENOIR 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12286769 428782676 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12286770 428782676 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12352089 309482925 @Company
@Persons
@UBO
@INPI
MIKROS - IMAGE
DoB: 333987659
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 Rue DANTON 92300 Levallois-Perret FRANCE
12356634 429161094 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12356635 429161094 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12363316 533617601 @Company
@Persons
@UBO
@INPI
JASTAL MAHIEDDINE Yamina
DoB: 1948-01-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12363317 533617601 @Company
@Persons
@UBO
@INPI
JASTAL MAHIEDDINE Yamina
DoB: 1948-01-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12381190 423199199 @Company
@Persons
@UBO
@INPI
HERMOSO MOLINO Luis
DoB: 1948-01-05
PoB: JAEN SABIOTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DANTON 92300 Levallois-Perret FRANCE
13392731 507604015 @Company
@Persons
@UBO
@INPI
DE WALDNER DE FREUNDSTEIN HOARE Diane
DoB: 1948-01-30
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLAT 2, 11 BOLTON GARDENS SW5 OAL LONDRES - ROYAUME UNI 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13392732 507604015 @Company
@Persons
@UBO
@INPI
DE WALDNER DE FREUNDSTEIN HOARE Diane
DoB: 1948-01-30
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FLAT 2, 11 BOLTON GARDENS SW5 OAL LONDRES - ROYAUME UNI 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13716585 403345853 @Company
@Persons
@UBO
@INPI
BOUFFARD Christian Jean Marie
DoB: 1948-12-17
PoB: BORDEAUX (CAUDERAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Brossolette 92300 Levallois Perret France
13721302 421370628 @Company
@Persons
@UBO
@INPI
BOUFFARD Christian
DoB: 1948-12-17
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Pierre Brossolette 92300 Levallois Perret France
13721303 421370628 @Company
@Persons
@UBO
@INPI
STAR VOYAGE ANTILLES
DoB: 327852026
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina pointe du Bout 97229 Les Trois Ilets 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

 

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.