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 1955-12-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37313 538854183 @Company
@Persons
@UBO
@INPI
PERRET Yannick, Marcel
DoB: 1955-12-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Langron 53230 Courbeveille FRANCE yes
@Cadastre
@Geotag
431945 430234559 @Company
@Persons
@UBO
@INPI
SLAMA Joseph
DoB: 1955-12-23
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
431946 430234559 @Company
@Persons
@UBO
@INPI
SLAMA Joseph
DoB: 1955-12-23
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
461681 822786109 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Luc
DoB: 1955-12-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE
688112 317924462 @Company
@Persons
@UBO
@INPI
GRINBERG RAMOND Elisabeth
DoB: 1955-04-03
PoB: Oujda MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
688113 317924462 @Company
@Persons
@UBO
@INPI
GRINBERG RAMOND Elisabeth
DoB: 1955-04-03
PoB: Oujda MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039764 352058853 @Company
@Persons
@UBO
@INPI
BEGIN MARIE-JOSE ANTOINETTE CECILE BEATRI
DoB: 1955-12-20
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES MORILLONS 95130 Franconville FRANCE
1786665 479998080 @Company
@Persons
@UBO
@INPI
Guerin Chalmandrier Catherine
DoB: 1955-08-06
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Edouard Vaillant 92300 Levallois-Perret France
4966306 482352804 @Company
@Persons
@UBO
@INPI
PERRET Julien Marc
DoB: 1955-02-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
545 Route de Sain Bel 69280 Marcy-l'Étoile France
4966307 482352804 @Company
@Persons
@UBO
@INPI
PERRET Julien Marc
DoB: 1955-02-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route de Sain Bel 69280 Marcy-l'Étoile France
7850580 337800411 @Company
@Persons
@UBO
@INPI
DE GASTE DE BEAUCHESNE Yolaine
DoB: 1955-01-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213215 348711243 @Company
@Persons
@UBO
@INPI
VERNEREY PASCAL
DoB: 1955-03-19
PoB: ELBOEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12213776 478621790 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Michel
DoB: 1955-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 B Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12219008 327377388 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Michel
DoB: 1955-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92bis Rue Victor Hugo 92300 Levallois-Perret FRANCE
12307982 532374576 @Company
@Persons
@UBO
@INPI
LEMEE MICHELON Laurence
DoB: 1955-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place JEAN ZAY 92300 Levallois-Perret FRANCE
12307983 532374576 @Company
@Persons
@UBO
@INPI
LEMEE MICHELON Laurence
DoB: 1955-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place JEAN ZAY 92300 Levallois-Perret FRANCE
12406047 532383858 @Company
@Persons
@UBO
@INPI
LEMEE MICHELON Laurence
DoB: 1955-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place JEAN ZAY 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12406048 532383858 @Company
@Persons
@UBO
@INPI
LEMEE MICHELON Laurence
DoB: 1955-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place JEAN ZAY 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
14234186 532847589 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14235300 749888566 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14235322 749888616 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14236641 752447805 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean, François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14236664 752447854 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14237070 752469825 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14324016 524943206 @Company
@Persons
@UBO
@INPI
TAPPIE Hugues Marie Jean-François
DoB: 1955-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Anatole France 92300 Levallois-Perret France
14647375 486720147 @Company
@Persons
@UBO
@INPI
VERAIN Marc Charles
DoB: 1955-08-06
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place de la Fontaine 55000 Bar-le-Duc 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.