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 1956-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112726 531499952 @Company
@Persons
@UBO
@INPI
BERNARD VINCENT Christine Madeleine Henriette
DoB: 1956-07-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue de la Fruitière Vieugy - Seynod 74000 Annecy France
1628395 487637993 @Company
@Persons
@UBO
@INPI
PERRET Vincent
DoB: 1956-11-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard DU LAC 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1628396 487637993 @Company
@Persons
@UBO
@INPI
PERRET Vincent
DoB: 1956-11-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard DU LAC 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2182355 481102085 @Company
@Persons
@UBO
@INPI
Nakam Jean-Claude Léo
DoB: 1956-07-04
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de la Porte de Villiers 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2335915 314391277 @Company
@Persons
@UBO
@INPI
GUAGLIARDO ROSE
DoB: 1956-04-21
PoB: 93027 LA COURNEUVE (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 rue Marjolin 92300 Levallois Perret France
4264738 451497200 @Company
@Persons
@UBO
@INPI
FILAINE Brigitte
DoB: 1956-12-28
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 avenue Paul Bert 89220 Bléneau France
5818157 503327850 @Company
@Persons
@UBO
@INPI
PERRET de LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France
5818159 503327850 @Company
@Persons
@UBO
@INPI
PERRET de LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France
5821818 422491324 @Company
@Persons
@UBO
@INPI
PERRET DE LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France
5841775 378881197 @Company
@Persons
@UBO
@INPI
PERRET DE LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France
5843552 503373169 @Company
@Persons
@UBO
@INPI
PERRET de LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5843554 503373169 @Company
@Persons
@UBO
@INPI
PERRET de LAPORTE Brigitte Marcelle Renée
DoB: 1956-12-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
7798864 435355565 @Company
@Persons
@UBO
@INPI
ROSTAGNO Véronique
DoB: 1956-04-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Pontoise 78100 Saint-Germain-en-Laye FRANCE
12135822 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12135823 348803636 @Company
@Persons
@UBO
@INPI
GARCIA NETTER Ange Michele
DoB: 1956-11-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12279832 482739067 @Company
@Persons
@UBO
@INPI
KRIEF MARDOKH Martine
DoB: 1956-12-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue HENRI BARBUSSE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12367734 332989631 @Company
@Persons
@UBO
@INPI
BOYELDIEU SYLVIE
DoB: 1956-03-18
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12367735 332989631 @Company
@Persons
@UBO
@INPI
BOYELDIEU SYLVIE
DoB: 1956-03-18
PoB: AMIENS 80
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12403579 525245866 @Company
@Persons
@UBO
@INPI
MOUQUET Valérie
DoB: 1956-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DU PRESIDENT WILSON 4 E, G, 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.