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 1960-10-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1229418 492409651 @Company
@Persons
@UBO
@INPI
BOTTARD Francois
DoB: 1960-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE
1251809 479490096 @Company
@Persons
@UBO
@INPI
BOTTARD François
DoB: 1960-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251810 479490096 @Company
@Persons
@UBO
@INPI
BOTTARD François
DoB: 1960-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1256148 752497685 @Company
@Persons
@UBO
@INPI
LHOIR Hubert
DoB: 1960-03-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57b Rue Raspail 92300 Levallois-Perret FRANCE
1760383 527814560 @Company
@Persons
@UBO
@INPI
BOULARD Gilles
DoB: 1960-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
49 rue Edouard Vaillant 92300 Levallois Perret France
2500970 408776219 @Company
@Persons
@UBO
@INPI
Lambert Baland Diane
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Chalin 69130 Écully France yes
@Cadastre
@Geotag
2500971 408776219 @Company
@Persons
@UBO
@INPI
Lambert Bland Diane
DoB: 1960-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Chalin 69130 Écully France yes
@Cadastre
@Geotag
2793706 977250323 @Company
@Persons
@UBO
@INPI
PERRET Bernard
DoB: 1960-02-16
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE L'AMIRAL COURBET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272764 380377515 @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
4903913 499022655 @Company
@Persons
@UBO
@INPI
MARICAL Eric
DoB: 1960-01-14
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4993080 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
4993081 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
5013206 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 Chemin de Chalin 69130 Écully France
5289436 348974346 @Company
@Persons
@UBO
@INPI
CABANE Pierre
DoB: 1960-08-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 place Georges-Pompidou 92300 Levallois-Perret FRANCE
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
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
11850004 519231773 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1960-08-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Moulet 13006 Marseille FRANCE
12160610 508237153 @Company
@Persons
@UBO
@INPI
LETOFFE Thierry
DoB: 1960-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 bis Rue Rivay 92300 Levallois-Perret FRANCE
12179322 483315313 @Company
@Persons
@UBO
@INPI
MICROPOLE
DoB: 341765295
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91-95 Rue Carnot 92300 Levallois-Perret FRANCE
12271676 789948643 @Company
@Persons
@UBO
@INPI
PIERLOT Benoît
DoB: 1960-07-30
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12273645 401762729 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal Alain Michel
DoB: 1960-04-28
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue COLLANGE 92300 Levallois-Perret FRANCE
12391080 404075798 @Company
@Persons
@UBO
@INPI
BONTE Philippe
DoB: 1960-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12428860 499517449 @Company
@Persons
@UBO
@INPI
BALSAN Marie Lucile
DoB: 1960-10-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DANTON 92300 Levallois-Perret FRANCE
12949657 537691727 @Company
@Persons
@UBO
@INPI
BELZ SEVESTRE Catherine, Yvette, Pierrette
DoB: 1960-10-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alsace Lorraine 65380 Ossun FRANCE yes
@Cadastre
@Geotag
12952410 441807005 @Company
@Persons
@UBO
@INPI
BELZ SEVESTRE Catherine, Yvette, Pierrette
DoB: 1960-10-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Alsace-Lorraine 65380 Ossun FRANCE yes
@Cadastre
@Geotag
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
16035832 814654612 @Company
@Persons
@UBO
@INPI
DELIRY Olivier
DoB: 1960-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue du Président Wilson 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.