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 1955-07-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51543 438490906 @Company
@Persons
@UBO
@INPI
AUGIER NICOLET Sylvie
DoB: 1955-12-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
51544 438490906 @Company
@Persons
@UBO
@INPI
AUGIER NICOLET Sylvie
DoB: 1955-12-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
156505 301343075 @Company
@Persons
@UBO
@INPI
SYNDICAT DES ARTISANS ELECTRICIENS DE L'EQUIPEMENT ELECTRIQUE ETELECTRONIQUE ET PROFESSIONS ANNEXES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 B Rue de Marseille 69007 Lyon France
919100 301343075 @Company
@Persons
@UBO
@INPI
SYNDICAT DES ARTISANS ELECTRICIENS DE L'EQUIPEMENT ELECTRIQUE ETELECTRONIQUE ET PROFESSIONS ANNEXES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 B Rue de Marseille 69007 Lyon France
1576267 343638961 @Company
@Persons
@UBO
@INPI
COTTARD Francis
DoB: 1955-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1576268 343638961 @Company
@Persons
@UBO
@INPI
COTTARD Francis
DoB: 1955-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1719632 528880990 @Company
@Persons
@UBO
@INPI
BETREMIEUX Jean
DoB: 1955-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Rivay 92300 Levallois Perret France
1999503 437731573 @Company
@Persons
@UBO
@INPI
BETREMIEUX JEAN LUC
DoB: 1955-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Rivay 92300 Levallois Perret France
1999504 437731573 @Company
@Persons
@UBO
@INPI
BETREMIEUX JEAN LUC
DoB: 1955-07-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Rivay 92300 Levallois Perret France
2164116 348825415 @Company
@Persons
@UBO
@INPI
Millet Rose-Pascale
DoB: 1955-04-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Jacques Abba 6320 Cap-d'Ail France yes
@Cadastre
@Geotag
2275840 333020006 @Company
@Persons
@UBO
@INPI
Batisse Vuillaume Corinne
DoB: 1955-04-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Camille Desmoulins 92300 Levallois-Perret France yes
@Cadastre
@Geotag
6102942 512074667 @Company
@Persons
@UBO
@INPI
GRANJON LEGENDRE Michèle Nicole
DoB: 1955-01-01
PoB: EL BIAR (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pierre Brossolette 92300 Levallois-Perret France
10321293 793970377 @Company
@Persons
@UBO
@INPI
PERRET Alain Joël
DoB: 1955-07-15
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean Moulin 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
11504889 400436093 @Company
@Persons
@UBO
@INPI
GAY - PERRET Jean-Pierre René
DoB: 1955-07-15
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ de Foire 21230 Arnay-le-Duc FRANCE
12142681 319587796 @Company
@Persons
@UBO
@INPI
ROZENBERG Gilles
DoB: 1955-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12142682 319587796 @Company
@Persons
@UBO
@INPI
ROZENBERG Gilles
DoB: 1955-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12264744 498837483 @Company
@Persons
@UBO
@INPI
RENIER Bruno
DoB: 1955-12-15
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
15424860 415279207 @Company
@Persons
@UBO
@INPI
PERRET Alain
DoB: 1955-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Saint-Hubert 75011 Paris 11e Arrondissement 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.