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 1961-09-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3263646 752782763 @Company
@Persons
@UBO
@INPI
VERON OPINEL Jocelyne
DoB: 1961-05-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1660 Route de Saint-Julien La Grange Perret 69400 Arnas France
5311844 528794563 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
5311845 528794563 @Company
@Persons
@UBO
@INPI
DURAND Nicolas André Jacques
DoB: 1961-01-28
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE
6084541 388113276 @Company
@Persons
@UBO
@INPI
KLATOVSKY Jean-François Henri
DoB: 1961-01-28
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Vergniaud 92300 Levallois-Perret France yes
@Cadastre
@Geotag
10249272 515266419 @Company
@Persons
@UBO
@INPI
PERRET Anne Marie Camille
DoB: 1961-09-28
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Brouve Courchevel 1850 73120 Courchevel FRANCE
12284933 689801686 @Company
@Persons
@UBO
@INPI
TISSERAND Jacques
DoB: 1961-03-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue Rivay 92300 Levallois-Perret FRANCE
12343318 652053794 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-09-03
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
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

 

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.