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 1951-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292764 428790778 @Company
@Persons
@UBO
@INPI
PERRET Pierre François
DoB: 1951-10-10
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Château 39360 Jeurre FRANCE yes
@Cadastre
@Geotag
510776 412348294 @Company
@Persons
@UBO
@INPI
VAUDOYER JAMES
DoB: 1951-04-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Praceta Amieiros 50 Qta Marinha 2750-776 Cascais 0 Portugal yes
@Cadastre
@Geotag
700071 812834422 @Company
@Persons
@UBO
@INPI
KALLMANN PARENTI Béatrice Evelyne Martine
DoB: 1951-01-03
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square André Malraux Résidence Palais de Seine-Palladio 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
700072 812834422 @Company
@Persons
@UBO
@INPI
KALLMANN PARENTI Béatrice Evelyne Martine
DoB: 1951-01-03
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square André Malraux Résidence Palais de Seine-Palladio 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
937503 449477108 @Company
@Persons
@UBO
@INPI
DE GASPERIS Fernand
DoB: 1951-10-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jean Perret 69630 Chaponost France yes
@Cadastre
@Geotag
937504 449477108 @Company
@Persons
@UBO
@INPI
DE GASPERIS Fernand
DoB: 1951-10-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jean Perret 69630 Chaponost France yes
@Cadastre
@Geotag
937506 449477108 @Company
@Persons
@UBO
@INPI
QUALIZZA Donato
DoB: 1951-04-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Perret 69630 Chaponost France yes
@Cadastre
@Geotag
938510 453494312 @Company
@Persons
@UBO
@INPI
PERRET Claude
DoB: 1951-04-01
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
2155263 820557775 @Company
@Persons
@UBO
@INPI
Sevaistre Patrick
DoB: 1951-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Barbès 92300 Levallois-Perret France
2270448 350160826 @Company
@Persons
@UBO
@INPI
Vaudoyer James
DoB: 1951-04-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Rembrandt 75008 Paris France
2347879 330729997 @Company
@Persons
@UBO
@INPI
MOREL BERNARD
DoB: 1951-01-04
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Bayen 75017 Paris France
2962684 493830186 @Company
@Persons
@UBO
@INPI
PERRET LANGROS Chantal
DoB: 1951-07-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT GILLES 28120 NONVILLIERS GRANDHOUX FRANCE yes
@Cadastre
@Geotag
4898556 432463321 @Company
@Persons
@UBO
@INPI
PERRET Daniel
DoB: 1951-01-06
PoB: Sainte Colombe les Vienne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
6433525 398462838 @Company
@Persons
@UBO
@INPI
PERRET PHILIPPE, EUGENE, GEORGES
DoB: 1951-02-01
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DE VERDUN 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566877 520413444 @Company
@Persons
@UBO
@INPI
MAREC OURNAC Chantal
DoB: 1951-08-06
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8735450 344791819 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Francis
DoB: 1951-06-01
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE L'ARTIERE - RUE BECQUEREL 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8746112 479302788 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Francis
DoB: 1951-06-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI BECQUEREL 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8746113 479302788 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Francis
DoB: 1951-06-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE HENRI BECQUEREL 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
10899956 477676001 @Company
@Persons
@UBO
@INPI
PERRET Pierre Francois
DoB: 1951-10-10
PoB: 01269 NANTUA (01130) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN A JEURRE 39360 VAULX LES SAINT CLAUDE FRANCE
14145153 592006449 @Company
@Persons
@UBO
@INPI
KHALFA GERARD
DoB: 14/06/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 avenue de la Porte de Villiers 92300 Levallois-Perret 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.