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 1954-07-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136670 381735216 @Company
@Persons
@UBO
@INPI
Chauvenet Cohen Catherine
DoB: 1954-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue André Citroën 92300 Levallois-Perret France
508432 381735216 @Company
@Persons
@UBO
@INPI
Chauvenet Cohen Catherine
DoB: 1954-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue André Citroën 92300 Levallois-Perret France
689353 381735216 @Company
@Persons
@UBO
@INPI
CHAUVENET COHEN Catherine
DoB: 1954-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue André Citroën 92300 Levallois-Perret FRANCE
1766580 347464240 @Company
@Persons
@UBO
@INPI
DARMON PIERRE
DoB: 1954-07-29
PoB: BOGHARIE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue Edouard Vaillant 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680429 575950415 @Company
@Persons
@UBO
@INPI
DARMON Pierre
DoB: 1954-07-29
PoB: Boqhari ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Voltaire 92300 Levallois-Perret FRANCE
7921796 413289125 @Company
@Persons
@UBO
@INPI
LAMARCHE Philippe Camille Maurice
DoB: 1954-07-14
PoB: 49 MONTREUIL BELLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE
10857120 401282496 @Company
@Persons
@UBO
@INPI
PERRET Rene
DoB: 1954-07-14
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 ALL. DES PINSONS ST DENIS LES BOURG 1000 BOURG EN BRESSE FRANCE
11147022 440617041 @Company
@Persons
@UBO
@INPI
DALBAVIE Frédéric
DoB: 1954-03-14
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Biron 24000 Périgueux FRANCE
12205087 813441409 @Company
@Persons
@UBO
@INPI
FOURCADE Georges
DoB: 1954-09-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Kleber 92300 Levallois-Perret FRANCE
12355186 337586317 @Company
@Persons
@UBO
@INPI
MORAND CORINNE
DoB: 1954-03-14
PoB: 92 NEUILLY-SUR-SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PRESIDENT WILSON 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
12355187 337586317 @Company
@Persons
@UBO
@INPI
MORAND CORINNE
DoB: 1954-03-14
PoB: 92 NEUILLY-SUR-SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue PRESIDENT WILSON 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag

 

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.