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 1954-08-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51597 443981329 @Company
@Persons
@UBO
@INPI
DELALANDE Pierre
DoB: 1954-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE
509800 400085445 @Company
@Persons
@UBO
@INPI
BARAU DOMINIQUE
DoB: 1954-11-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Chaptal 92300 Levallois Perret France
612914 484939038 @Company
@Persons
@UBO
@INPI
EONNET Loïc
DoB: 1954-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue Jean Jaures 92300 Levallois-Perret FRANCE
1493360 450677273 @Company
@Persons
@UBO
@INPI
PERRET Jean, Maurice
DoB: 1954-08-06
PoB: 25285 Grand combe Chateleu (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue CLOS RONDOT 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1493361 450677273 @Company
@Persons
@UBO
@INPI
PERRET Jean, Maurice
DoB: 1954-08-06
PoB: 25285 Grand combe Chateleu (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue CLOS RONDOT 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
2061422 753539154 @Company
@Persons
@UBO
@INPI
Meyer Lesman Patricia
DoB: 1954-06-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Georges Pompidou 92300 Levallois-Perret France
3057166 491024931 @Company
@Persons
@UBO
@INPI
PERRET Gilbert Jean
DoB: 1954-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3057167 491024931 @Company
@Persons
@UBO
@INPI
PERRET Gilbert Jean
DoB: 1954-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3347850 489015685 @Company
@Persons
@UBO
@INPI
PERRET Jean Jacques
DoB: 1954-08-29
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Allée de la Pierre à Tambour Résidence les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3370126 332588482 @Company
@Persons
@UBO
@INPI
PERRET JEAN JACQUES
DoB: 1954-08-29
PoB: CHATILLON EN MICHAILLE (AIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AVE BROW SEQUART 6000 Nice FRANCE
3398936 514212034 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice Jacques Louis
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
3432648 969802321 @Company
@Persons
@UBO
@INPI
ASTRIA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Square Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3483617 419981956 @Company
@Persons
@UBO
@INPI
NAYET Joel
DoB: 1954-08-29
PoB: 62212 Capelle-lès-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ERNEST COGNACQ 92300 Levallois-Perret FRANCE
3968337 395348501 @Company
@Persons
@UBO
@INPI
PERRET Jean Jacques
DoB: 1954-08-29
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 ALLEE DE LA PIERRE A TAMBOUR LES HAUTS DE VAUGRENIER LES AMBASSA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
3968338 395348501 @Company
@Persons
@UBO
@INPI
PERRET Jean Jacques
DoB: 1954-08-29
PoB: 01091 CHATILLON EN MICHAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 ALLEE DE LA PIERRE A TAMBOUR LES HAUTS DE VAUGRENIER LES AMBASSA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
4089650 389654674 @Company
@Persons
@UBO
@INPI
BROUDER Didier
DoB: 1954-10-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
121 Rue du Président Wilson 92300 Levallois-Perret FRANCE
4930515 57501702 @Company
@Persons
@UBO
@INPI
ASTRIA
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Square Chaptal 92300 Levallois-Perret France
9731107 331800409 @Company
@Persons
@UBO
@INPI
BERNIER PERRET Mireille
DoB: 1954-08-04
PoB: Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Avoie 56400 Pluneret FRANCE
9731108 331800409 @Company
@Persons
@UBO
@INPI
BERNIER PERRET Mireille
DoB: 1954-08-04
PoB: Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte Avoie 56400 Pluneret FRANCE
10728469 499574176 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice Jacques Louis
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10728470 499574176 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice Jacques Louis
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
10764875 804210888 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard du soleil 6150 Cannes La Bocca FRANCE
10764876 804210888 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard du soleil 6150 Cannes La Bocca FRANCE
10766451 483540936 @Company
@Persons
@UBO
@INPI
CONSOL Fabrice Jacques Louis
DoB: 1954-10-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard LEADER RESIDENCE PIERRE LONGUE 6400 Cannes FRANCE
10766452 483540936 @Company
@Persons
@UBO
@INPI
L'OREE DU FAUBOURG
DoB: 334158979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 SQUARE MERIMEE 6400 Cannes FRANCE
11545481 488529355 @Company
@Persons
@UBO
@INPI
PHILIPPE Evelyne
DoB: 1954-06-25
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
12158933 533895868 @Company
@Persons
@UBO
@INPI
POUGEARD DU LIMBERT Jérôme
DoB: 1954-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Raspail 92300 Levallois-Perret FRANCE
12224415 722049525 @Company
@Persons
@UBO
@INPI
LEROY Jean Jacques
DoB: 1954-06-25
PoB: 80375 Gauville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE
12313037 348492109 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean Claude
DoB: 1954-06-07
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12313038 348492109 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean Claude
DoB: 1954-06-07
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12328316 482965084 @Company
@Persons
@UBO
@INPI
BERTRAND Marie Francoise
DoB: 1954-08-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE
12328317 482965084 @Company
@Persons
@UBO
@INPI
BERTRAND Marie Francoise
DoB: 1954-08-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE
12418964 448010397 @Company
@Persons
@UBO
@INPI
EONNET Loic
DoB: 1954-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
14820112 542020987 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820114 542020987 @Company
@Persons
@UBO
@INPI
Vesperini Jean-Louis
DoB: 25/12/1965
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue le Brun 92160 Antony France yes
@Cadastre
@Geotag
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.