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 1952-01-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621474 523751113 @Company
@Persons
@UBO
@INPI
PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Bret chemin de Gavaudan 13103 Saint-Etienne-du-Grès FRANCE
621475 523751113 @Company
@Persons
@UBO
@INPI
PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Bret chemin de Gavaudan 13103 Saint-Etienne-du-Grès FRANCE
1780508 512921560 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Marius Aufan 92300 Levallois Perret France yes
@Cadastre
@Geotag
3222953 523585297 @Company
@Persons
@UBO
@INPI
HOULZET Daniel André
DoB: 1952-01-23
PoB: 93047 Montfermeil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11820274 393792114 @Company
@Persons
@UBO
@INPI
LI Xiong Wei
DoB: 1952-01-29
PoB: GUANGDONG CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12191373 813025806 @Company
@Persons
@UBO
@INPI
HOROWITZ Rolande
DoB: 1952-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Trézel 92300 Levallois-Perret FRANCE
12266781 523686111 @Company
@Persons
@UBO
@INPI
MAIRE MERCIER Christine Marie Elizabeth Marcelle
DoB: 1952-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12266782 523686111 @Company
@Persons
@UBO
@INPI
MAIRE MERCIER Christine Marie Elizabeth Marcelle
DoB: 1952-01-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12336883 790529408 @Company
@Persons
@UBO
@INPI
LACH Jean-Louis
DoB: 1952-12-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Du Rivay 92300 Levallois-Perret FRANCE
12355189 337586317 @Company
@Persons
@UBO
@INPI
MONIE Daniel Jean Georges
DoB: 1952-01-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40/42 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12407424 417507761 @Company
@Persons
@UBO
@INPI
HURE Claudine
DoB: 1952-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12407425 417507761 @Company
@Persons
@UBO
@INPI
HURE Claudine
DoB: 1952-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12437177 562074674 @Company
@Persons
@UBO
@INPI
BIGNON SAUDRAIS Georgette
DoB: 1952-01-21
PoB: 35199 Moussé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE LA LIBERATION 92300 Levallois-Perret FRANCE
12437178 562074674 @Company
@Persons
@UBO
@INPI
BIGNON SAUDRAIS Georgette
DoB: 1952-01-21
PoB: 35199 Moussé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DE LA LIBERATION 92300 Levallois-Perret FRANCE
13165042 325834802 @Company
@Persons
@UBO
@INPI
PERRET Emmanuel Marie Antoine
DoB: 1952-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Andre 94130 Nogent-sur-Marne France
13165043 325834802 @Company
@Persons
@UBO
@INPI
PERRET Emmanuel Marie Antoine
DoB: 1952-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 villa Andre 94130 Nogent-sur-Marne France
13207640 351596358 @Company
@Persons
@UBO
@INPI
PERRET Emmanuel Marie Antoine
DoB: 1952-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Andre 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
13207641 351596358 @Company
@Persons
@UBO
@INPI
PERRET Emmanuel Marie Antoine
DoB: 1952-01-13
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 villa Andre 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
13541084 438204125 @Company
@Persons
@UBO
@INPI
VIBERT Fabienne
DoB: 1952-08-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 B Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056777 421828435 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: 04037 Le Caire (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Villiers 92300 Levallois-Perret France
14056808 421989419 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: 04037 Le Caire (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Villiers 92300 Levallois-Perret France
14057653 429256597 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Caire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Villiers 92300 Levallois-Perret France
14057675 429385016 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Caire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Villiers 92300 Levallois-Perret France
14058776 437815665 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Caire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue . GEORGE POMPIDOU 92300 Levallois-Perret France
14060326 447488537 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Caire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baudin 92300 Levallois-Perret France
14061052 451394100 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Et le Caire Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baudin 92300 Levallois-Perret France
14061055 451394118 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Et le Caire Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baudin 92300 Levallois-Perret France
14061198 452294853 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Et le Caire Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baudin LEVALLOIS PERRET 92300 Levallois-Perret France
14061203 452294879 @Company
@Persons
@UBO
@INPI
MENACHE Carlo
DoB: 1952-01-13
PoB: Et le Caire Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baudin LEVALLOIS PERRET 92300 Levallois-Perret France
14062285 480921972 @Company
@Persons
@UBO
@INPI
STRATIM
DoB: 443475736
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue BERRI PARIS 8EME ARRONDISSEMENT 75008 Paris France
14062290 480922053 @Company
@Persons
@UBO
@INPI
STRATIM
DoB: 443475736
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue De Berri 75008 Paris 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.