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 1953-03-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51914 504890153 @Company
@Persons
@UBO
@INPI
SZTRAJT DIT FLINKER GRUNWALD Patricia
DoB: 1953-03-28
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Aspirant Dargent 92300 Levallois-Perret FRANCE
425957 391482346 @Company
@Persons
@UBO
@INPI
WANG ZHANG Shiying
DoB: 1953-07-18
PoB: JIANGXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Auguste Perret 75013 Paris FRANCE
537564 838508703 @Company
@Persons
@UBO
@INPI
Moraly Jean-Luc
DoB: 1953-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue d'Alsace 92300 Levallois-Perret France
1642951 808338719 @Company
@Persons
@UBO
@INPI
MEZREB Louisa
DoB: 1953-03-29
PoB: Harbil ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse GENOUVILLE 92300 Levallois-Perret FRANCE
1651450 804969244 @Company
@Persons
@UBO
@INPI
MEZREB MOULOUD Louiza
DoB: 1953-03-29
PoB: HARBIL ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 IMPASSE GENOUVILLE 92300 Levallois-Perret FRANCE
1919504 804557932 @Company
@Persons
@UBO
@INPI
Altazin Jouannet Marie-Christine
DoB: 1953-07-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Trébois 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1919987 322687872 @Company
@Persons
@UBO
@INPI
PERRET GEORGES EUGENE ANDRE
DoB: 1953-03-07
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Desnouettes 75015 Paris France
1919990 322687872 @Company
@Persons
@UBO
@INPI
PERRET ANDRE EUGENE GEORGES
DoB: 1953-03-07
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue Desnouettes 75015 Paris France
2152469 302969985 @Company
@Persons
@UBO
@INPI
Fortier Gérard
DoB: 1953-03-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois-Perret France
2443777 538679408 @Company
@Persons
@UBO
@INPI
Gilot Jean-Paul
DoB: 1953-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Louis Rouquier 92300 Levallois-Perret France
4185627 347683302 @Company
@Persons
@UBO
@INPI
COLVEZ PERRET Anne-Dominique
DoB: 1953-07-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Montcel 95220 Herblay FRANCE
4624855 423039452 @Company
@Persons
@UBO
@INPI
DUMILIEU NEE COGNERAS Agnes Marie Therese
DoB: 1953-07-03
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA LIBERTE 23100 LA COURTINE FRANCE yes
@Cadastre
@Geotag
4627955 443645668 @Company
@Persons
@UBO
@INPI
COGNERAS DUMILIEU Agnes Marie Therese
DoB: 1953-07-03
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA LIBERTE 23100 LA COURTINE FRANCE yes
@Cadastre
@Geotag
4627956 443645668 @Company
@Persons
@UBO
@INPI
COGNERAS DUMILIEU Agnes Marie Therese
DoB: 1953-07-03
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DE LA LIBERTE 23100 LA COURTINE FRANCE yes
@Cadastre
@Geotag
8543073 449485796 @Company
@Persons
@UBO
@INPI
PERRET Jean Pierre
DoB: 1953-03-05
PoB: 71274 MANCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU LAVOIR 71240 MANCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577062 444415509 @Company
@Persons
@UBO
@INPI
PERRET Jean-Pierre
DoB: 1953-03-05
PoB: 71274 Mancey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Lavoir 71240 Mancey FRANCE
10053494 490320942 @Company
@Persons
@UBO
@INPI
PERRET PERRET CHIRON Martine
DoB: 1953-07-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Pinsons - Lot.des Oiseaux 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
10602354 412202624 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10602355 412202624 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10627532 444189203 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10627533 444189203 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
11419648 509151049 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Elisabeth Marie Louise
DoB: 1953-11-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue Voltaire 92300 Levallois-Perret FRANCE
11889551 498344712 @Company
@Persons
@UBO
@INPI
PERRET CARRODANO Christine
DoB: 1953-07-03
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue DU PRE 13600 La Ciotat FRANCE
12164470 434254694 @Company
@Persons
@UBO
@INPI
LIMOUZY MULOT Caroline
DoB: 1953-07-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12164471 434254694 @Company
@Persons
@UBO
@INPI
LIMOUZY MULOT Caroline
DoB: 1953-07-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12188862 518111893 @Company
@Persons
@UBO
@INPI
ALTAZIN JOUANNET Marie-christine
DoB: 1953-07-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Trebois 92300 Levallois-Perret FRANCE
12188863 518111893 @Company
@Persons
@UBO
@INPI
ALTAZIN JOUANNET Marie-christine
DoB: 1953-07-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Trebois 92300 Levallois-Perret FRANCE
12400782 432845261 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe
DoB: 1953-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA CHAPTAL 92300 Levallois-Perret FRANCE
13134273 451029581 @Company
@Persons
@UBO
@INPI
Scheer Jean-Jacques
DoB: 1953-12-17
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Louise Michel 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.