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 1955-11-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154139 808692842 @Company
@Persons
@UBO
@INPI
CASSAM Inaetaly
DoB: 1955-12-12
PoB: MANDRITSARA MADAGASCAR
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
1598387 327272605 @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
1948586 531261642 @Company
@Persons
@UBO
@INPI
SCHMITT Francis
DoB: 1955-12-23
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Auguste Renoir 92300 Levallois Perret France
2782632 325298081 @Company
@Persons
@UBO
@INPI
FABRE DE CHEFDEBIEN-ZAGARRIGA Anne
DoB: 1955-10-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363768 377638598 @Company
@Persons
@UBO
@INPI
BARON ANDREOTTI Suzanne
DoB: 1955-11-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Emma Calvé 12200 Villefranche-de-Rouergue FRANCE
5233423 518935606 @Company
@Persons
@UBO
@INPI
PERRET Bruno
DoB: 1955-11-20
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Saugy 18290 Saugy FRANCE
6178133 381904382 @Company
@Persons
@UBO
@INPI
LE BOS Jean-François Laurent
DoB: 1955-05-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
96 Rue du Président Wilson 92300 Levallois-Perret France
6377315 435335435 @Company
@Persons
@UBO
@INPI
CALAIS Philippe
DoB: 1955-04-19
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue CHAPTAL 92300 Levallois-Perret FRANCE
7637297 382053130 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ariane
DoB: 1955-11-03
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de la République 61500 Sées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127202 435118187 @Company
@Persons
@UBO
@INPI
RAMEL Francoise
DoB: 1955-11-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BIS Rue RIVAY 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12127203 435118187 @Company
@Persons
@UBO
@INPI
RAMEL Francoise
DoB: 1955-11-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BIS Rue RIVAY 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12189054 417948353 @Company
@Persons
@UBO
@INPI
DUMEZ Patrick Jean-Luc
DoB: 1955-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Rue DANTON 92300 Levallois-Perret FRANCE
12218073 422426205 @Company
@Persons
@UBO
@INPI
VALLEE Serge
DoB: 1955-12-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE CLAMART 92100 Boulogne FRANCE
12231537 321833824 @Company
@Persons
@UBO
@INPI
DUMEZ Patrick
DoB: 1955-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Rue DANTON 92300 Levallois-Perret FRANCE
12323967 438073553 @Company
@Persons
@UBO
@INPI
MALET Serge
DoB: 1955-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12323968 438073553 @Company
@Persons
@UBO
@INPI
MALET Serge
DoB: 1955-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12332041 537913204 @Company
@Persons
@UBO
@INPI
PERRET Patrick
DoB: 1955-11-12
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Léonard de Vinci 92400 Courbevoie FRANCE
12434835 394802110 @Company
@Persons
@UBO
@INPI
REUNI RETRAITE CADRES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
154 Rue ANATOLE FRANCE 92599 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508915 435118187 @Company
@Persons
@UBO
@INPI
RAMEL Francoise
DoB: 1955-11-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BIS Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13508916 435118187 @Company
@Persons
@UBO
@INPI
RAMEL Francoise
DoB: 1955-11-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BIS Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13738939 490877438 @Company
@Persons
@UBO
@INPI
TOTO Guylaine Renée
DoB: 1955-12-18
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement les Goyaviers - Petite Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223479 478329642 @Company
@Persons
@UBO
@INPI
PERRET Dominique, Henry, Raymond
DoB: 1955-12-06
PoB: Douala (CAMEROUN) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Hubert de Lisle les Lianes 97480 St Joseph France yes
@Cadastre
@Geotag
14234133 532847571 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14234134 532847571 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Anatole France 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.