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 1952-04-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497699 832413421 @Company
@Persons
@UBO
@INPI
PERRET Joël René André
DoB: 1952-04-21
PoB: 89256 Migé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Pierrode La Combe 6260 Ascros FRANCE
1211537 484651955 @Company
@Persons
@UBO
@INPI
BARBIER François Denis
DoB: 1952-12-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DES CHEVREFEUILLES 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1211538 484651955 @Company
@Persons
@UBO
@INPI
BARBIER François Denis
DoB: 1952-12-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DES CHEVREFEUILLES 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1471430 334313509 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Baumont 25300 Pontarlier FRANCE
1471431 334313509 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Baumont 25300 Pontarlier FRANCE
1497000 450488325 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAUMONT 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497001 450488325 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE BAUMONT 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520479 343585063 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BEAUMONT 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520480 343585063 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1952-01-24
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE BEAUMONT 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586788 435262910 @Company
@Persons
@UBO
@INPI
LANGEARD Frank Bruno Jacques
DoB: 1952-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue COLLANGE 92300 Levallois-Perret FRANCE
1624393 508702214 @Company
@Persons
@UBO
@INPI
LANGEARD Franck Bruno Jacques
DoB: 1952-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 Rue Collange 92300 Levallois-Perret FRANCE
1635088 498898956 @Company
@Persons
@UBO
@INPI
LANGEARD Franck Bruno Jacques
DoB: 1952-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue COLLANGE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1635089 498898956 @Company
@Persons
@UBO
@INPI
LANGEARD Franck Bruno Jacques
DoB: 1952-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue COLLANGE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1802729 497809541 @Company
@Persons
@UBO
@INPI
Potel Guillaume
DoB: 1952-12-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Maurice Aufan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1846694 353053531 @Company
@Persons
@UBO
@INPI
POTEL GUILLAUME
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Marius Aufan 92300 Levallois Perret France
2245017 399675396 @Company
@Persons
@UBO
@INPI
Kawasaki Hisako
DoB: 1952-01-21
PoB: Tokyo JAPON
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
56 rue Deguigand 92300 Levallois-Perret France
2510100 523210599 @Company
@Persons
@UBO
@INPI
BASTIER Jean-Marc
DoB: 1952-09-10
PoB: 24372 Saint-Astier (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92300 Levallois Perret France
2993049 510726730 @Company
@Persons
@UBO
@INPI
VANDENBRUWAENE PERRET Claudine
DoB: 1952-01-21
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Jaltière" 28340 Lamblore FRANCE
2993050 510726730 @Company
@Persons
@UBO
@INPI
VANDENBRUWAENE PERRET Claudine
DoB: 1952-01-21
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Jaltière" 28340 Lamblore FRANCE
3131523 333047199 @Company
@Persons
@UBO
@INPI
NIALON Jean
DoB: 1952-09-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Geoffroy Perret 30210 Remoulins France
3190983 535391155 @Company
@Persons
@UBO
@INPI
HOULZET Daniel André
DoB: 1952-01-23
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE
3355050 539361485 @Company
@Persons
@UBO
@INPI
SEGUIN Martine Angèle Claire
DoB: 1952-07-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Village Villa 21 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4050881 325413557 @Company
@Persons
@UBO
@INPI
PERRET Michel Garicoits Henri
DoB: 1952-08-21
PoB: BIDACHE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES JARDINS BIDACHE 0 FRANCE
4096164 424870301 @Company
@Persons
@UBO
@INPI
DUPUIS PEREIRA Josiane Huguette
DoB: 1952-02-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Jubilé 91310 Linas FRANCE yes
@Cadastre
@Geotag
4140079 428165781 @Company
@Persons
@UBO
@INPI
DUPUIS PEREIRA Josiane Henriette
DoB: 1952-02-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Jubilé 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868456 418675666 @Company
@Persons
@UBO
@INPI
BROUDER Didier
DoB: 1952-08-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE
9178663 503779894 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-12-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Marius Aufan 92300 Levallois-Perret France
10724957 478914559 @Company
@Persons
@UBO
@INPI
SEGUIN Martine
DoB: 1952-07-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du Village Villa 21 6400 Cannes FRANCE
10724958 478914559 @Company
@Persons
@UBO
@INPI
SEGUIN Martine
DoB: 1952-07-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Village Villa 21 6400 Cannes FRANCE
10735018 751251489 @Company
@Persons
@UBO
@INPI
SEGUIN Martine Angèle Claire
DoB: 1952-07-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du Village Villa 21 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10735019 751251489 @Company
@Persons
@UBO
@INPI
SEGUIN Martine Angèle Claire
DoB: 1952-07-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Village Villa 21 6400 Cannes FRANCE 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
12200466 489401646 @Company
@Persons
@UBO
@INPI
SCRIM ILE DE FRANCE
DoB: 340561562
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12325839 797904190 @Company
@Persons
@UBO
@INPI
FAURE Dominique
DoB: 1952-02-21
PoB: 49061 Challain-la-Potherie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12349252 492103734 @Company
@Persons
@UBO
@INPI
BIGNON SAUDRAIS Georgette Maria Marcelle
DoB: 1952-01-21
PoB: 35199 Moussé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE LA LIBERATION 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12406491 791459514 @Company
@Persons
@UBO
@INPI
DAUVILLIER Bertrand Pierre Jean
DoB: 1952-03-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE
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
12412516 444271944 @Company
@Persons
@UBO
@INPI
BRIERE Catherine Jacqueline
DoB: 1952-01-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Barbes 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
12615279 401780663 @Company
@Persons
@UBO
@INPI
PERRET Joel, Rene, Andre
DoB: 1952-04-21
PoB: MIGE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DES JUMELLES 27380 FLEURY SUR ANDELLE FRANCE
14440661 443944418 @Company
@Persons
@UBO
@INPI
PERRET BURGER Daniele
DoB: 1952-04-24
PoB: Molsheim 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cerisiers 67960 Entzheim 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.