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.
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
The search PERRET 1960-10-06 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
121141 | 489339556 @Company @Persons @UBO @INPI |
GAUME Pascal DoB: 1960-06-03 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
216 RUE CREVECOEUR 60600 AGNETZ FRANCE | ||
259665 | 441649027 @Company @Persons @UBO @INPI |
PERRET Josiane DoB: 1960-10-14 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
204 avenue des Castelles le Berlioz 4c 83130 La garde FRANCE | yes @Cadastre @Geotag |
|
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 | ||
398814 | 831255567 @Company @Persons @UBO @INPI |
PERRET GAILLARDOT Isabelle DoB: 1960-10-02 PoB: 71153 Le Creusot (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Jean-Jacques Collenot 21140 Semur-en-Auxois France | ||
430321 | 419631999 @Company @Persons @UBO @INPI |
LHOIR Hubert Michel DoB: 1960-03-10 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
57 bis Rue Raspail 92300 Levallois-Perret FRANCE | ||
508012 | 352473177 @Company @Persons @UBO @INPI |
CASSIANI-INGONI LIONEL DoB: 1960-06-01 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Vergniaud 92300 Levallois Perret France | ||
522284 | 530331594 @Company @Persons @UBO @INPI |
FOLLEA Béatrice DoB: 1960-06-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Emile Zola 92150 Suresnes France | ||
621146 | 375720091 @Company @Persons @UBO @INPI |
PERRET CROZAT Sylvie DoB: 1960-01-12 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le sambuc 13200 Arles FRANCE | ||
690303 | 410410187 @Company @Persons @UBO @INPI |
LETOFFE Thierry DoB: 1960-04-20 PoB: 78418 Montesson FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
65 BIS Rue Rivay 92300 Levallois-Perret FRANCE | ||
690304 | 410410187 @Company @Persons @UBO @INPI |
LETOFFE Thierry DoB: 1960-04-20 PoB: 78418 Montesson FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
65 BIS Rue Rivay 92300 Levallois-Perret FRANCE | ||
933262 | 423314392 @Company @Persons @UBO @INPI |
LAMBERT BALAND Diane Marie Hélène DoB: 1960-10-31 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Chemin de Chalin 69130 Écully France | yes @Cadastre @Geotag |
|
933265 | 423314392 @Company @Persons @UBO @INPI |
LAMBERT BALAND Diane Marie Hélène DoB: 1960-10-31 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin de Chalin 69130 Écully France | yes @Cadastre @Geotag |
|
934642 | 432889186 @Company @Persons @UBO @INPI |
LAMBERT BALAND Diane Marie Hélène DoB: 1960-10-31 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue de Chalin 69130 Écully France | ||
934644 | 432889186 @Company @Persons @UBO @INPI |
LAMBERT BALAND Diane Marie Hélène DoB: 1960-10-31 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue de Chalin 69130 Écully France | ||
1190454 | 407514827 @Company @Persons @UBO @INPI |
VARCHOSAZ ADRIEN DoB: 1960-01-10 PoB: (IRAN) DEZFOUL P.Physique Quality: Gérant @OCCRP Alef @WC |
98 Rue JEAN JAURES 92300 Levallois-Perret FRANCE | ||
1714597 | 622020030 @Company @Persons @UBO @INPI |
Gruber Serge DoB: 1960-05-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8-10 rue Pierre Brossolette 92300 Levallois-Perret France | ||
1904115 | 424734242 @Company @Persons @UBO @INPI |
Ortiz Frédéric DoB: 1960-06-10 PoB: 52448 Saint-Dizier (52) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée Claude Monet 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
2057323 | 392691804 @Company @Persons @UBO @INPI |
ORTIZ Frédéric DoB: 1960-06-10 PoB: ST DIZIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 allée Claude Monet 92300 Levallois Perret France | ||
2332040 | 534268677 @Company @Persons @UBO @INPI |
Gruber Serge DoB: 1960-05-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
8-10 rue Pierre Brossolette 92309 Levallois Perret CEDEX France | ||
4270534 | 442605879 @Company @Persons @UBO @INPI |
PERRET GAILLARDOT Isabelle DoB: 1960-10-02 PoB: 71153 Le Creusot (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Jean-Jacques Collenot 21140 Semur en Auxois France | ||
5101697 | 347605362 @Company @Persons @UBO @INPI |
PERRET Maria Cristina DoB: 1960-10-01 PoB: Sao Paulo Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
82 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
|
6203933 | 317922631 @Company @Persons @UBO @INPI |
BOTTARD François DoB: 1960-03-07 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Camille Pelletan 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
7795536 | 803606318 @Company @Persons @UBO @INPI |
PERRET Joëlle DoB: 1960-10-17 PoB: 61214 L'Aigle FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Rue de la Procession 78290 Croissy-sur-Seine FRANCE | ||
7869681 | 752519207 @Company @Persons @UBO @INPI |
DELFESC Jean-Luc Maurice DoB: 1960-04-16 PoB: Hameau Perret ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin de la Fosse 78550 Bazainville FRANCE | yes @Cadastre @Geotag |
|
7869682 | 752519207 @Company @Persons @UBO @INPI |
DELFESC Jean-Luc Maurice DoB: 1960-04-16 PoB: Hameau Perret ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin de la Fosse 78550 Bazainville FRANCE | yes @Cadastre @Geotag |
|
10568917 | 537537656 @Company @Persons @UBO @INPI |
DEPERROIS Yves Gaston DoB: 1960-10-06 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Le Repaire Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE | yes @Cadastre @Geotag |
|
10568918 | 537537656 @Company @Persons @UBO @INPI |
DEPERROIS Yves Gaston DoB: 1960-10-06 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Repaire Sainte-Alvère 24510 Val-de-Louyre-et-Caudeau FRANCE | yes @Cadastre @Geotag |
|
10615703 | 422499855 @Company @Persons @UBO @INPI |
PERRET Guy DoB: 1960-06-05 PoB: 07177 Plats (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
LES PLANARDS 26600 Érôme France | ||
10679161 | 408032241 @Company @Persons @UBO @INPI |
BOSSON GINON Albine Marthe Julienne DoB: 1960-10-19 PoB: BESANCON (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
34 RUE ANDRE CITROEN LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE | yes @Cadastre @Geotag |
|
10817398 | 532782091 @Company @Persons @UBO @INPI |
MARTIN IGOR BORISOV Pierre Igor DoB: 1960-10-28 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Quai Perret 80230 Saint-Valery-sur-Somme France | yes @Cadastre @Geotag |
|
10884747 | 399800127 @Company @Persons @UBO @INPI |
PERRET Didier Pierre DoB: 1960-10-06 PoB: NANTUA 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FERME AU BOURG CEIGNES 1430 MAILLAT FRANCE | ||
10893196 | 510650054 @Company @Persons @UBO @INPI |
PERRET Didier Pierre DoB: 1960-10-06 PoB: 01269 Nantua FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Ferme au Bourg 1430 Ceignes FRANCE | yes @Cadastre @Geotag |
|
10893197 | 510650054 @Company @Persons @UBO @INPI |
PERRET Didier Pierre DoB: 1960-10-06 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Ferme au Bourg 1430 Ceignes FRANCE | yes @Cadastre @Geotag |
|
11014159 | 489339556 @Company @Persons @UBO @INPI |
GAUME Pascal DoB: 1960-06-03 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
216 RUE CREVECOEUR 60600 AGNETZ FRANCE | ||
12143385 | 829055078 @Company @Persons @UBO @INPI |
ORTIZ Frédéric DoB: 1960-06-10 PoB: 52448 Saint-Dizier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Allée Claude Monet 92300 Levallois-Perret FRANCE | ||
12185526 | 518672605 @Company @Persons @UBO @INPI |
RAVEL Jean-Claude DoB: 1960-11-06 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place du Général Leclerc 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12224464 | 825035108 @Company @Persons @UBO @INPI |
PIERRET Laura DoB: 1960-10-06 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
12324883 | 505271668 @Company @Persons @UBO @INPI |
JOURDAN Guy DoB: 1960-06-23 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE | ||
12341438 | 433391463 @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 Maréchal de Lattre de Tassigny 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12341439 | 433391463 @Company @Persons @UBO @INPI |
NIEPCE Jean-Yves DoB: 1960-05-10 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place du Maréchal de Lattre de Tassigny 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14414533 | 345292023 @Company @Persons @UBO @INPI |
EURO RSCG POLES DoB: 379806565 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
84 RUE DE VILLIERS 92300 LEVALLOIS PERRET FRANCE | ||
15410286 | 320662299 @Company @Persons @UBO @INPI |
CAMBRAY Gilles, Marcel, Benoni DoB: 1960-09-06 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Aimé Perret 77590 Bois-le-roi France | ||
15410287 | 320662299 @Company @Persons @UBO @INPI |
CAMBRAY Gilles, Marcel, Benoni DoB: 1960-09-06 PoB: Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Aimé Perret 77590 Bois-le-roi France |
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.