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 1950-12-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395936 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
395937 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Rue des Aubepines La Rose 39570 Montmorot France
690745 421971383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-12-14
PoB: 15081 Jou-sous-Monjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gare 92300 Levallois-Perret FRANCE
690746 421971383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-12-14
PoB: 15081 Jou-sous-Monjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gare 92300 Levallois-Perret FRANCE
1589965 384225967 @Company
@Persons
@UBO
@INPI
MOYA CORNIC Nicole
DoB: 1950-05-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU BOIS JACQUES 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2254468 503992166 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT LOUVENT Philippe
DoB: 1950-12-13
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Rivay 92300 Levallois Perret France
3766678 493306674 @Company
@Persons
@UBO
@INPI
LOISEL Philippe
DoB: 1950-05-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU VAL DE MARNE 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621175 381771880 @Company
@Persons
@UBO
@INPI
PERRET MADELEINE Hélène
DoB: 1950-09-14
PoB: CHANTRIGNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BASSE CROCHARDIERE" CHAMPEON 53640 FRANCE yes
@Cadastre
@Geotag
5658031 428077960 @Company
@Persons
@UBO
@INPI
PERRET MADELEINE Helene
DoB: 1950-09-14
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BASSE CROCHARDIERE" CHAMPEON 53640 FRANCE yes
@Cadastre
@Geotag
5958999 421379991 @Company
@Persons
@UBO
@INPI
RAMEL PERRET Michèle Jeanine
DoB: 1950-01-01
PoB: 75118 Paris (18i}me) 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau de Pinello 20129 Bastelicaccia FRANCE
9307739 475750691 @Company
@Persons
@UBO
@INPI
FORMEY DE SAINT-LOUVENT Philippe Marie Aimery
DoB: 1950-12-13
PoB: FOUGERES (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 RUE ANATOLE FRANCE 92300 LEVALLOIS PERRET FRANCE
11336173 423952258 @Company
@Persons
@UBO
@INPI
PERRET Joel Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A LA ROSE 39570 Montmorot France
11339049 484384698 @Company
@Persons
@UBO
@INPI
PERRET Joël Jean
DoB: 1950-12-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Quartier A LA ROSE 39570 Montmorot France
12243693 511165326 @Company
@Persons
@UBO
@INPI
JAWORSKI FOUCAULT Odile
DoB: 1950-12-14
PoB: 77473 Treuzy-Levelay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12321143 421971383 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Pierre
DoB: 1950-12-14
PoB: 15081 Jou-sous-Monjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE LA GARE 92300 Levallois-Perret FRANCE
12565140 408518603 @Company
@Persons
@UBO
@INPI
PIVRON Dominique Jean-Pierre Rene
DoB: 1950-12-24
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU FOND DU VAL 76130 MONT SAINT AIGNAN FRANCE
12586015 340099951 @Company
@Persons
@UBO
@INPI
PIVRON Dominique, Jean-Pierre, René
DoB: 1950-12-24
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Fond du Val 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12586016 340099951 @Company
@Persons
@UBO
@INPI
PIVRON Dominique, Jean-Pierre, René
DoB: 1950-12-24
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée du Fond du Val 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12622912 439198664 @Company
@Persons
@UBO
@INPI
PIVRON Dominique, Jean-Pierre, Rene
DoB: 1950-12-24
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU FOND DU VAL 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626536 400427936 @Company
@Persons
@UBO
@INPI
PIVRON Dominique
DoB: 1950-12-24
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DU FOND DU VAL 76130 MONT SAINT AIGNAN 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.