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 1960-03-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363558 832848352 @Company
@Persons
@UBO
@INPI
PERRET HERBIN Joëlle
DoB: 1960-10-17
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue de la Gravelle 91370 Verrières-le-Buisson FRANCE
757033 335060356 @Company
@Persons
@UBO
@INPI
PERRET Andre
DoB: 1960-11-03
PoB: 42052 Charlieu (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PLAINEUR 71740 Saint-Edmond France
1583987 392006144 @Company
@Persons
@UBO
@INPI
LECOMTE Stephane
DoB: 1960-03-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue RASPAIL 92300 Levallois-Perret FRANCE
1667336 444786511 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807341 479046971 @Company
@Persons
@UBO
@INPI
Plomion Bruno
DoB: 1960-12-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Marius Aufan 92300 Levallois Perret France yes
@Cadastre
@Geotag
1926052 512358102 @Company
@Persons
@UBO
@INPI
LAMEILLE HERZOCK Corinne
DoB: 1960-04-03
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue des Franches Terres 78440 Gargenville France
2189781 399607365 @Company
@Persons
@UBO
@INPI
Sahnoun Duverd Sonia
DoB: 1960-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Lorraine 92300 Levallois-Perret France
2189788 399607365 @Company
@Persons
@UBO
@INPI
Sahnoun Duverd Sonia
DoB: 1960-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Lorraine 92300 Levallois-Perret France
3260717 818885154 @Company
@Persons
@UBO
@INPI
PERRET ALMENTEROS Béatrice
DoB: 1960-11-17
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bize 69820 Vauxrenard France
5314012 381612233 @Company
@Persons
@UBO
@INPI
PERRET HUSSON Elisabeth, Béatrice, Dolorès
DoB: 1960-09-17
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Fantin-Latour 75016 Paris 16 FRANCE
5824639 800430001 @Company
@Persons
@UBO
@INPI
PERRET Christian Jean
DoB: 1960-03-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Sources 38960 Saint-Étienne-de-Crossey France
6890893 798478731 @Company
@Persons
@UBO
@INPI
LECOMTE Stéphane, Philippe, Marie
DoB: 1960-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Raspail 92300 Levallois-Perret FRANCE
6951743 498758077 @Company
@Persons
@UBO
@INPI
PERRET Christine Michèle
DoB: 1960-03-17
PoB: 70311 70 LUXEUIL LES BAINS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE sident les Favrils Andrésy 78570 ANDRESY FRANCE yes
@Cadastre
@Geotag
7858262 343440541 @Company
@Persons
@UBO
@INPI
GAUME PASCAL
DoB: 1960-06-03
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEAUCE N 5 60240 Fleury FRANCE
10903057 492187513 @Company
@Persons
@UBO
@INPI
MESLET PERRET Catherine Jeannine Marcelle
DoB: 1960-05-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE GERMAGNAT 1250 NIVIGNE ET SURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903058 492187513 @Company
@Persons
@UBO
@INPI
MESLET PERRET Catherine Jeannine Marcelle
DoB: 1960-05-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE GERMAGNAT 1250 NIVIGNE ET SURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922649 379633530 @Company
@Persons
@UBO
@INPI
MESLET PERRET Catherine Jeannine Marcelle
DoB: 1960-05-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Village Germagnat 1250 NIVIGNE ET SURAN FRANCE
12301864 810025783 @Company
@Persons
@UBO
@INPI
NIEPCE Jean-Yves
DoB: 1960-05-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU MARECHAL DE LATTRE DE TASSIGNY 92300 Levallois-Perret FRANCE
12316390 807536461 @Company
@Persons
@UBO
@INPI
BITOT Pascal
DoB: 1960-03-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12378494 750540247 @Company
@Persons
@UBO
@INPI
BABINET Antoine
DoB: 1960-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12378495 750540247 @Company
@Persons
@UBO
@INPI
BABINET Antoine
DoB: 1960-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13578480 410313555 @Company
@Persons
@UBO
@INPI
SZCZERBA Jean-Michel
DoB: 1960-04-18
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée Pierre Burelle 92300 Levallois-Perret France
13660587 499022655 @Company
@Persons
@UBO
@INPI
MARICAL Eric
DoB: 1960-01-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
14630033 498758077 @Company
@Persons
@UBO
@INPI
PERRET Christine Michèle
DoB: 1960-03-17
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Résidence les Favrils Denouval 78570 Andrésy 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.