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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PERRET 1952-03-19 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
509467 | 394003289 @Company @Persons @UBO @INPI |
Action Logement Services DoB: 824541148 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
66 avenue du Maine 75014 Paris France | ||
1853666 | 538856451 @Company @Persons @UBO @INPI |
Delaine Yves DoB: 1952-07-02 PoB: 51262 Frignicourt (51) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 rue Carnot 92300 Levallois Perret France | ||
1853667 | 538856451 @Company @Persons @UBO @INPI |
Delaine Yves DoB: 1952-07-02 PoB: 51262 Frignicourt (51) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue Carnot 92300 Levallois Perret France | ||
2076415 | 422495804 @Company @Persons @UBO @INPI |
Engelsen Alice DoB: 1952-12-19 PoB: Buenos Aires ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
19 avenue André Malraux 92300 Levallois-Perret France | ||
2076416 | 422495804 @Company @Persons @UBO @INPI |
Engelsen Alice DoB: 1952-12-19 PoB: Buenos Aires ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue André Malraux 92300 Levallois-Perret France | ||
5058709 | 480362334 @Company @Persons @UBO @INPI |
PERRET Michel DoB: 1952-01-01 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
272 Rue Garibaldi 69003 Lyon France | ||
6430849 | 452554058 @Company @Persons @UBO @INPI |
GALLAND Didier DoB: 1952-06-13 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue jules guesde 92300 Levallois-Perret FRANCE | ||
6920921 | 523944114 @Company @Persons @UBO @INPI |
KPMG AUDIT PARIS-CENTRE DoB: 512612391 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 bis rue de Villiers-les-Hauts de Villiers 92309 Levallois-Perret cedex FRANCE | ||
12137952 | 449518075 @Company @Persons @UBO @INPI |
DELAINE Yves DoB: 1952-07-02 PoB: 51262 Frignicourt FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Rue Carnot 92300 Levallois-Perret FRANCE | ||
12138559 | 535319263 @Company @Persons @UBO @INPI |
SECRI DoB: 307157693 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
19 Rue Pasteur 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12138560 | 535319263 @Company @Persons @UBO @INPI |
SECRI DoB: 307157693 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue Pasteur 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12149666 | 388591315 @Company @Persons @UBO @INPI |
AICHE Eryck DoB: 1952-07-27 PoB: ALGER ALGERIE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 Avenue André Malraux 92300 Levallois-Perret FRANCE | ||
12180304 | 497588103 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | ||
12180305 | 497588103 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | ||
12197560 | 414815506 @Company @Persons @UBO @INPI |
TOU CHHOA Hok Ying DoB: 1952-06-15 PoB: KIANGSU - CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue CARNOT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12197561 | 414815506 @Company @Persons @UBO @INPI |
TOU CHHOA Hok Ying DoB: 1952-06-15 PoB: KIANGSU - CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue CARNOT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12289279 | 379373277 @Company @Persons @UBO @INPI |
MOISESCOT Philippe Lucien Maurice DoB: 1952-01-20 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE | ||
12290629 | 350520169 @Company @Persons @UBO @INPI |
BOISSEAU MARTINE LAURENCE DoB: 1952-03-17 PoB: SURESNES -92- P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE | ||
12331674 | 409719655 @Company @Persons @UBO @INPI |
BOISSEAU MARTINE LAURENCE DoB: 1952-03-17 PoB: 92 SURESNES P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE | ||
12362697 | 433734340 @Company @Persons @UBO @INPI |
PHAN CAO PHAI Gerald DoB: 1952-03-06 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Rue voltaire 92300 Levallois-Perret FRANCE | ||
12362698 | 433734340 @Company @Persons @UBO @INPI |
PHAN CAO PHAI Gerald DoB: 1952-03-06 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
73 Rue voltaire 92300 Levallois-Perret FRANCE | ||
12381681 | 492024716 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12381683 | 492024716 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12426290 | 452110174 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12426291 | 452110174 @Company @Persons @UBO @INPI |
SOCIETE D'EXPANSION COMMERCIALE ET DE REALISATIONS IMMOBILIERES DoB: 307157693 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue PASTEUR 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
13177814 | 784825069 @Company @Persons @UBO @INPI |
SOLENDI DoB: 387579675 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
14 rue Montalivet 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13329489 | 514963792 @Company @Persons @UBO @INPI |
PERRET MARTINET Annie DoB: 1952-03-19 PoB: 38130 La cote Saint-André FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
845 route de les Chaux 42450 Sury-le-Comtal FRANCE | yes @Cadastre @Geotag |
|
14163619 | 883502593 @Company @Persons @UBO @INPI |
Taton Annie Paulette DoB: 24/03/1952 PoB: Stains FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
8 rue d'Alsace 92300 Levallois Perret France | ||
14315375 | 507647220 @Company @Persons @UBO @INPI |
BADOU PERRET Dominique Odette Elia DoB: 1952-08-03 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Rue Léon Viala 31520 Ramonville-Saint-Agne France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.