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 1950-10-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694830 512553751 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Trebois 92300 Levallois-Perret FRANCE
694831 512553751 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Trebois 92300 Levallois-Perret FRANCE
837926 379755564 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Trebois 92300 Levallois-Perret France
1559843 492677794 @Company
@Persons
@UBO
@INPI
PERRET Michel
DoB: 1950-10-02
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RLE DES BLOTS 95160 Montmorency FRANCE
1573452 378741698 @Company
@Persons
@UBO
@INPI
PERRET Michel
DoB: 1950-10-02
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUELLE DES BLOTS 95160 Montmorency FRANCE
1742467 38707030 @Company
@Persons
@UBO
@INPI
CASSE PIERRE
DoB: 1950-02-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Trebois 92300 Levallois Perret France
1875974 318569811 @Company
@Persons
@UBO
@INPI
Foucault Daniel
DoB: 1950-01-10
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la République 92300 Levallois-Perret France
1875977 318569811 @Company
@Persons
@UBO
@INPI
Foucault Daniel
DoB: 1950-01-10
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de la République 92300 Levallois-Perret France
1960341 451849293 @Company
@Persons
@UBO
@INPI
Dadoun Rachel
DoB: 1950-10-26
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Antonin Raynaud 92300 Levallois Perret France yes
@Cadastre
@Geotag
2303739 315211847 @Company
@Persons
@UBO
@INPI
GENOVA Christian
DoB: 1950-10-25
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Baudin 92300 Levallois Perret France
2525084 504496159 @Company
@Persons
@UBO
@INPI
Sabban Nessim
DoB: 1950-02-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Lorraine 92300 Levallois-Perret France yes
@Cadastre
@Geotag
6475147 749812764 @Company
@Persons
@UBO
@INPI
PERRET Bertrand
DoB: 1950-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16b Rue Mac Carthy 33200 Bordeaux FRANCE
6475148 749812764 @Company
@Persons
@UBO
@INPI
PERRET Bertrand
DoB: 1950-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16b Rue Mac Carthy 33200 Bordeaux FRANCE
7903070 434022737 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Trebois 92300 Levallois-Perret FRANCE
8322385 344942917 @Company
@Persons
@UBO
@INPI
CAMBRA Michele Marie
DoB: 1950-02-10
PoB: Hameau Perret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Avenue GASTON DOUMERGUE 31170 Tournefeuille France
9329683 347846768 @Company
@Persons
@UBO
@INPI
PRINGUER Jean-Pierre
DoB: 1950-08-05
PoB: MONTDIDIER 80
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE COLLANGE LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
12134240 512553751 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Trebois 92300 Levallois-Perret FRANCE
12136053 439285883 @Company
@Persons
@UBO
@INPI
CASSE Pierre
DoB: 1950-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Trébois 92300 Levallois-Perret FRANCE
12171654 397595075 @Company
@Persons
@UBO
@INPI
ANKRI-AVY Elie
DoB: 1950-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE
12171655 397595075 @Company
@Persons
@UBO
@INPI
ANKRI-AVY Elie
DoB: 1950-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE
12200697 537843666 @Company
@Persons
@UBO
@INPI
CLERGET Eloi
DoB: 1950-10-01
PoB: 70489 Servance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Chaptal 92300 Levallois-Perret FRANCE
12238285 811907682 @Company
@Persons
@UBO
@INPI
ANKRI-AVY Elie
DoB: 1950-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12254883 380133660 @Company
@Persons
@UBO
@INPI
TERZAKOU Gilles
DoB: 1950-02-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Vergniaud 92300 Levallois-Perret FRANCE
12259751 491172755 @Company
@Persons
@UBO
@INPI
LE JANNE MOREL FATIO Marie Elizabeth
DoB: 1950-10-06
PoB: Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Villa Chaptal 92300 Levallois-Perret FRANCE
12259752 491172755 @Company
@Persons
@UBO
@INPI
LE JANNE MOREL FATIO Marie Elizabeth
DoB: 1950-10-06
PoB: Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Villa Chaptal 92300 Levallois-Perret FRANCE
12321789 537425274 @Company
@Persons
@UBO
@INPI
MENISSIER Bernard Marie
DoB: 1950-05-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12321790 537425274 @Company
@Persons
@UBO
@INPI
MENISSIER Bernard Marie
DoB: 1950-05-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12340838 811907450 @Company
@Persons
@UBO
@INPI
ANKRI-AVY Elie
DoB: 1950-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12362019 392413118 @Company
@Persons
@UBO
@INPI
SPORTES Jacques
DoB: 1950-10-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12362020 392413118 @Company
@Persons
@UBO
@INPI
SPORTES Jacques
DoB: 1950-10-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12413829 811890128 @Company
@Persons
@UBO
@INPI
LAJOIE Christian
DoB: 1950-05-02
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Clément Bayard 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12413830 811890128 @Company
@Persons
@UBO
@INPI
LAJOIE Christian
DoB: 1950-05-02
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Bayard 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12427271 484465943 @Company
@Persons
@UBO
@INPI
ZAGURY GRUMAN Annie
DoB: 1950-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag

 

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.