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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1957-01-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 892023 | 832461040 @Company @Persons @UBO @INPI |
PIROUX Michel Hippolyte DoB: 1957-04-18 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Chemin du Perret 38690 Biol France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 892024 | 832461040 @Company @Persons @UBO @INPI |
PIROUX Michel Hippolyte DoB: 1957-04-18 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin du Perret 38690 Biol France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1732544 | 799927710 @Company @Persons @UBO @INPI |
Soubiran-Franchet Maurice DoB: 1957-03-13 PoB: 11069 Carcassonne (11) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 rue Paul Vaillant Couturier 92300 Levallois-Perret France | ||
| 1820435 | 562080671 @Company @Persons @UBO @INPI |
Wais Philippe DoB: 1957-04-30 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 rue de Villiers 92300 Levallois-Perret France | ||
| 1848179 | 478735541 @Company @Persons @UBO @INPI |
BROUARD Cyrille DoB: 1957-06-03 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
27 place Georges Pompidou 92300 Levallois Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2444745 | 753771898 @Company @Persons @UBO @INPI |
Dié Philippe DoB: 1957-11-01 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 avenue Georges Pompidou 92300 Levallois-Perret France | ||
| 5644291 | 398291450 @Company @Persons @UBO @INPI |
PERRET GUILLEUX Céline DoB: 1957-01-30 PoB: 53224 ST GERMAIN LE FOUILLOUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MEZERAIS 53500 ST PIERRE DES LANDES FRANCE | yes @Cadastre @Geotag |
|
| 11875342 | 800902124 @Company @Persons @UBO @INPI |
BPD MARIGNAN SAS DoB: 412842684 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
70 Rue De Villiers 92300 Levallois-Perret FRANCE | ||
| 11875343 | 800902124 @Company @Persons @UBO @INPI |
BPD MARIGNAN SAS DoB: 412842684 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
70 Rue De Villiers 92300 Levallois-Perret FRANCE | ||
| 12153266 | 480362573 @Company @Persons @UBO @INPI |
DARKAZANLI Houssam DoB: 1957-10-30 PoB: HOMS SYRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE | ||
| 12229577 | 809225303 @Company @Persons @UBO @INPI |
LANSADE Thierry René Gilles DoB: 1957-01-30 PoB: DIEGO SUAREZ MADAGASCAR P.Physique Quality: Président @OCCRP Alef @WC |
53 Rue Carnot 92300 Levallois-Perret FRANCE | ||
| 13811339 | 833517576 @Company @Persons @UBO @INPI |
VERBRUGGHE Frédéric, André, Jacques DoB: 1957-09-07 PoB: Lille FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 rue de l'Aspirant Dargent 92300 Levallois-Perret France | ||
| 14871409 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 rue du Résident Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 14871410 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue du Résident Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 14942358 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 rue du Résident Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 14942359 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue du Résident Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 15133548 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 rue du Résident Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 15133549 | 537462582 @Company @Persons @UBO @INPI |
SCHMITT Anne, Françoise, Marie DoB: 1957-04-30 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue du Résident Wilson 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.