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 1950-10-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108123 394084925 @Company
@Persons
@UBO
@INPI
GAUTHIER JOCELYNE, GERMAINE, JOSE DUCOURTIOUX
DoB: 1950-05-22
PoB: 78123 Carrières-sous-Poissy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue André malraux 92300 Levallois-Perret FRANCE
122207 832448930 @Company
@Persons
@UBO
@INPI
READ ROUGER Elisabeth, Janine
DoB: 1950-06-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
139872 750712911 @Company
@Persons
@UBO
@INPI
Msihid Georges
DoB: 1950-01-04
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois-Perret France
812660 394084925 @Company
@Persons
@UBO
@INPI
GAUTHIER JOCELYNE, GERMAINE, JOSE DUCOURTIOUX
DoB: 1950-05-22
PoB: 78123 Carrières-sous-Poissy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue André malraux 92300 Levallois-Perret FRANCE
1594750 381388099 @Company
@Persons
@UBO
@INPI
MATHIEU BARGAIN Joyce
DoB: 1950-03-10
PoB: 78367 Mareil-Marly (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antonin Raynaud 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
1970564 537700783 @Company
@Persons
@UBO
@INPI
Leveque de Vilmorin Philippe André
DoB: 1950-11-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Émile Augier 75016 Paris France
2393330 535322978 @Company
@Persons
@UBO
@INPI
Lévêque de Vilmorin Philippe André
DoB: 1950-11-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Émile Augier 75016 Paris France
2393331 535322978 @Company
@Persons
@UBO
@INPI
Lévêque de Vilmorin Philippe André
DoB: 1950-11-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
16 boulevard Augier 75016 Paris France
2985822 504364290 @Company
@Persons
@UBO
@INPI
CLERGET Eloi
DoB: 1950-10-01
PoB: 70489 Servance FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
104 rue Chaptal 92300 Levallois-Perret FRANCE
3424028 443991245 @Company
@Persons
@UBO
@INPI
PERRET JANSSENS Geneviève Béatrice
DoB: 1950-10-13
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 El Nido 0 94559 NAPA CALIFORNIA ETATS-UNIS D'AMERIQUE
3437100 443992409 @Company
@Persons
@UBO
@INPI
PERRET JANSSENS Geneviève Béatrice
DoB: 1950-10-13
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 El Nido 0 94559 NAPA CALIFORNIA ETATS-UNIS D'AMERIQUE
4910137 480024280 @Company
@Persons
@UBO
@INPI
URBA CONCEPT SAS
DoB: 351554662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Allée Georges Lippmann 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
4910138 480024280 @Company
@Persons
@UBO
@INPI
URBA CONCEPT SAS
DoB: 351554662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Allée Georges Lippmann 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
6446022 398462713 @Company
@Persons
@UBO
@INPI
YUNG PERRET-YUNG Marie Pierre
DoB: 1950-01-10
PoB: LOURMEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de Verdun 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6446023 398462713 @Company
@Persons
@UBO
@INPI
YUNG PERRET-YUNG Marie Pierre
DoB: 1950-01-10
PoB: LOURMEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de Verdun 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10686721 342632544 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Philippe André Pierre Sosthène
DoB: 1950-11-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Augier 75016 Paris FRANCE
11977296 504328535 @Company
@Persons
@UBO
@INPI
PERRET Jean Luc Léonce
DoB: 1950-04-01
PoB: 73250 Saint-Julien-Mont-Denis (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Route Du Vely Gravin 74300 Magland France
12213637 801025032 @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
12213638 801025032 @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
12221219 440620946 @Company
@Persons
@UBO
@INPI
ROBIN Pierre
DoB: 1950-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12221220 440620946 @Company
@Persons
@UBO
@INPI
ROBIN Pierre
DoB: 1950-05-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12255232 753258052 @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
12255233 753258052 @Company
@Persons
@UBO
@INPI
CLERGET Eloi
DoB: 1950-10-01
PoB: 70489 Servance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Chaptal 92300 Levallois-Perret FRANCE
12413831 811890128 @Company
@Persons
@UBO
@INPI
HOOS LAJOIE Martine
DoB: 1950-01-13
PoB: 63091 Charbonnier-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Bayard 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.