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 1961-09-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51275 378870000 @Company
@Persons
@UBO
@INPI
BERMOT Philippe Michel
DoB: 1961-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
59943 523036705 @Company
@Persons
@UBO
@INPI
FLUCK Jean-Luc
DoB: 1961-12-22
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret France
77440 822953469 @Company
@Persons
@UBO
@INPI
PERRET Michel
DoB: 1961-06-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Allée des Noyers 74600 Quintal France
1769871 642049480 @Company
@Persons
@UBO
@INPI
SOLER JEAN PIERRE
DoB: 1961-09-22
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Des Saules 94410ST 0 MAURICE
1794650 394253041 @Company
@Persons
@UBO
@INPI
EL BAZ Mouchi
DoB: 1961-08-12
PoB: MESSAAD ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
65 bis rue Paul Vaillant Couturier 92300 Levallois Perret France
1804873 388226391 @Company
@Persons
@UBO
@INPI
FLUCK JEAN-LUC
DoB: 1961-12-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois Perret France
1903938 500122312 @Company
@Persons
@UBO
@INPI
FLUCK Jean-Luc
DoB: 1961-12-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois Perret France
2152470 302969985 @Company
@Persons
@UBO
@INPI
Fluck Jean-Luc
DoB: 1961-12-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois-Perret France
2510707 438834269 @Company
@Persons
@UBO
@INPI
FLUCK Jean-Luc
DoB: 1961-12-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois-Perret France
2886005 494558208 @Company
@Persons
@UBO
@INPI
FLUCK Jean-Luc
DoB: 1961-12-22
PoB: 75112 PARIS 12 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois-Perret France
4545732 751181405 @Company
@Persons
@UBO
@INPI
ASSADOURIAN PERRET Nathalie Flora
DoB: 1961-12-15
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Clôtures 22400 Saint-Alban FRANCE
4545733 751181405 @Company
@Persons
@UBO
@INPI
ASSADOURIAN PERRET Nathalie Flora
DoB: 1961-12-15
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Clôtures 22400 Saint-Alban FRANCE
6351546 484309513 @Company
@Persons
@UBO
@INPI
NIVOL Thierry, Jean, Joseph
DoB: 1961-06-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1074 Chemin DE TAUSSANNE 13140 Miramas FRANCE yes
@Cadastre
@Geotag
7820004 420097800 @Company
@Persons
@UBO
@INPI
FLUCK Jean-Luc
DoB: 1961-12-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue CAMILLE DESMOULINS 92300 Levallois-Perret FRANCE
9995974 402874838 @Company
@Persons
@UBO
@INPI
SEBAUX Laurent
DoB: 1961-07-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94B rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995975 402874838 @Company
@Persons
@UBO
@INPI
SEBAUX Laurent
DoB: 1961-07-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94B rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181116 499861144 @Company
@Persons
@UBO
@INPI
PERRET Bruno Luc
DoB: 1961-09-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Menée Landais 44570 Trignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181117 499861144 @Company
@Persons
@UBO
@INPI
PERRET Bruno Luc
DoB: 1961-09-22
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Menée Landais 44570 Trignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183523 794611582 @Company
@Persons
@UBO
@INPI
PERRET Bruno Luc
DoB: 1961-09-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Menos, Zone des Ecotais 44117 Saint-André-des-Eaux France
11217781 824897359 @Company
@Persons
@UBO
@INPI
PERRET Bruno
DoB: 1961-09-22
PoB: 44184 Saint-Marc-sur-Mer (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Menos 44117 Saint Andre des Eaux France
12200957 317664506 @Company
@Persons
@UBO
@INPI
DELHAYE KULICH Catherine
DoB: 1961-08-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12200958 317664506 @Company
@Persons
@UBO
@INPI
DELHAYE KULICH Catherine
DoB: 1961-08-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12256982 384169058 @Company
@Persons
@UBO
@INPI
CHOUVIAT Roland
DoB: 1961-09-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place GEORGES POMPIDOU 92300 LEVALLOIS-PERRET FRANCE
12333522 453801243 @Company
@Persons
@UBO
@INPI
BASTAIS NICOLAS Antonia
DoB: 1961-09-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12412126 404715443 @Company
@Persons
@UBO
@INPI
GUEYNE EPOUSE BIZET CHRISTOPHE JEAN MARIE
DoB: 1961-10-30
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place POMPIDOU 92300 LEVALLOIS-PERRET FRANCE
13091365 422181537 @Company
@Persons
@UBO
@INPI
GRATADOUR PHILIPPE
DoB: 1961-09-19
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15506910 515266419 @Company
@Persons
@UBO
@INPI
PERRET CHEDAL-ANGLAY Anne-Marie Camille
DoB: 1961-09-28
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Brouve 743 Rue Aiguille du Fruit 73120 Courchevel FRANCE
15955965 319793782 @Company
@Persons
@UBO
@INPI
Dupon Henri-Hubert
DoB: 18/02/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
57 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15955967 319793782 @Company
@Persons
@UBO
@INPI
Dupon Henri-Hubert
DoB: 18/02/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16022675 341556892 @Company
@Persons
@UBO
@INPI
BOURENANE Zoubir
DoB: 1961-11-13
PoB: Aleger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Edouard Vaillant 92300 Levallois-Perret France
16033091 789790847 @Company
@Persons
@UBO
@INPI
Schahl Janet Christine Laure Berthe
DoB: 1961-10-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Valentine Tessier 86240 Ligugé France yes
@Cadastre
@Geotag
16085702 812286755 @Company
@Persons
@UBO
@INPI
MOURIES VALVERDE Valérie
DoB: 1961-01-18
PoB: LOWER MERION ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51, Quai Charles Pasqua Bateau "aurochs" 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16085703 812286755 @Company
@Persons
@UBO
@INPI
MOURIES VALVERDE Valérie
DoB: 1961-01-18
PoB: LOWER MERION ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51, Quai Charles Pasqua Bateau "aurochs" 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:

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.