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 1956-11-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832175 520973421 @Company
@Persons
@UBO
@INPI
Vigneron Marc
DoB: 1956-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
2073270 520973504 @Company
@Persons
@UBO
@INPI
Vigneron Marc
DoB: 1956-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
2090949 520973454 @Company
@Persons
@UBO
@INPI
Vigneron Marc
DoB: 1956-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
2180237 392265575 @Company
@Persons
@UBO
@INPI
SAVIN Eric
DoB: 1956-05-11
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Rouquiers 92300 Levallois Perret France
11324697 491837571 @Company
@Persons
@UBO
@INPI
PERRET PY Michèle
DoB: 1956-11-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Besançon 25410 Saint-Vit France
11324698 491837571 @Company
@Persons
@UBO
@INPI
PERRET PY Michèle
DoB: 1956-11-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Besançon 25410 Saint-Vit France
12168609 332113232 @Company
@Persons
@UBO
@INPI
BENAMOUR FRANCOISE SOPHIE
DoB: 1956-11-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 PLACE GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12193824 329572994 @Company
@Persons
@UBO
@INPI
RAVOUX PASCAL Yvette Germaine Andre
DoB: 1956-03-14
PoB: 15187 SAINT FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12431391 351446380 @Company
@Persons
@UBO
@INPI
MARDOKH KRIEF Martine
DoB: 1956-12-22
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Barbusse 92300 Levallois-Perret FRANCE
13715698 401199237 @Company
@Persons
@UBO
@INPI
SPILET Philippe
DoB: 1956-03-20
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Claude Monet Levallois (France) 92300 LEVALLOIS PERRET France
13723581 431707918 @Company
@Persons
@UBO
@INPI
LUBERT Pierre, Henry
DoB: 1956-04-24
PoB: BIRMENDREIS (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Rivay 92300 Levallois-Perret France
13724570 433626918 @Company
@Persons
@UBO
@INPI
LUBET Pierre
DoB: 1956-04-24
PoB: ALGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Rivay Levallois-Peret 92300 LEVALLOIS PERRET France
13752549 510070089 @Company
@Persons
@UBO
@INPI
BOURGUOIN Philippe,Louis
DoB: 1956-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de Villiers 92300 Levallois-Perret France
13754109 511353849 @Company
@Persons
@UBO
@INPI
BOURGOUIN Phillipe, Louis
DoB: 1956-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de villiers 92300 Levallois-Perret France
13754130 511353872 @Company
@Persons
@UBO
@INPI
BOURGOUIN Phillipe, Louis
DoB: 1956-08-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de villiers 92300 Levallois-Perret France
14722021 520973454 @Company
@Persons
@UBO
@INPI
Vigneron Marc
DoB: 30/10/1956
PoB: Lille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
15448075 519034185 @Company
@Persons
@UBO
@INPI
VIGNERON Marc
DoB: 1956-10-30
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
15969840 439881137 @Company
@Persons
@UBO
@INPI
ASSURANCES MUTUELLES DE FRANCE
DoB: 323562678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue Anatole France 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.