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 1959-01-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696334 535335251 @Company
@Persons
@UBO
@INPI
PLEPLE Olivier
DoB: 1959-09-16
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
2131775 304537525 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294884 322315557 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 square Chaptal 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361579 509869517 @Company
@Persons
@UBO
@INPI
BIEDER SINGER Pascale
DoB: 1959-01-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Marronniers 92300 Levallois Perret France
2361580 509869517 @Company
@Persons
@UBO
@INPI
BIEDER SINGER Pascale
DoB: 1959-01-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 92300 Levallois Perret France
4136643 790497655 @Company
@Persons
@UBO
@INPI
LABOUREL Hervé Philippe
DoB: 1959-07-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue de Savigny 91700 Sainte-Geneviève-des-Bois FRANCE
5046201 954508479 @Company
@Persons
@UBO
@INPI
JOUBERT MARCEL Françoise Jacqueline
DoB: 1959-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Jean Perret 69630 Chaponost France
6728496 752054254 @Company
@Persons
@UBO
@INPI
PERRET PRIGENT Maryline, Yvette
DoB: 1959-01-16
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kersaliou 29400 Plougourvest FRANCE yes
@Cadastre
@Geotag
12145168 444359244 @Company
@Persons
@UBO
@INPI
DE LASSUS SAINT GENIES Ghislain Paul Gilles Marie
DoB: 1959-02-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE
12407361 443109558 @Company
@Persons
@UBO
@INPI
BULLOT Patrick
DoB: 1959-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue CARNOT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15301004 810283556 @Company
@Persons
@UBO
@INPI
RITZENTHALER PERRET Sylvie, Marguerite
DoB: 1959-12-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Mont 68130 Walheim 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.