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 1952-03-19 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:

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.