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 1961-11-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198401 958506016 @Company
@Persons
@UBO
@INPI
10 MEDIAS
DoB: 508354453
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Rivay 92300 Levallois-Perret France
208649 388911851 @Company
@Persons
@UBO
@INPI
VERON OPINEL Jocelyne Elisabeth Yolande
DoB: 1961-05-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1660 route de Saint Julien La Grange Perret 69400 Arnas France
230442 423141852 @Company
@Persons
@UBO
@INPI
LE ROUZO-GREVES Pierre Yannick Henri
DoB: 1961-03-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. ARISTIDE BRIAND 92300 LEVALLOIS PERRET FRANCE
259666 441649027 @Company
@Persons
@UBO
@INPI
PERRET ABADIE Annick
DoB: 1961-11-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bugua 11200 Saint-André-de-Roquelongue FRANCE yes
@Cadastre
@Geotag
426200 392721031 @Company
@Persons
@UBO
@INPI
FLUCK Jean Luc
DoB: 1961-12-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE
607747 791372881 @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
5088847 383636974 @Company
@Persons
@UBO
@INPI
GODARD Xavier
DoB: 1961-04-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Revel 69004 Lyon France yes
@Cadastre
@Geotag
6826046 494250350 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS AUDIT
DoB: 388794141
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Pré Médard BP 25 86280 Saint-Benoît FRANCE
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
9834793 509150355 @Company
@Persons
@UBO
@INPI
LONGERE Philippe Daniel
DoB: 1961-10-22
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Nougueirets 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9834794 509150355 @Company
@Persons
@UBO
@INPI
LONGERE Philippe Daniel
DoB: 1961-10-22
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Nougueirets 83830 Figanières FRANCE yes
@Cadastre
@Geotag
12340739 535164891 @Company
@Persons
@UBO
@INPI
RENAUD Bertrand
DoB: 1961-01-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Gustave Eiffel 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
13765891 530647148 @Company
@Persons
@UBO
@INPI
DUPON Henri Hubert
DoB: 1961-02-18
PoB: Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13765892 530647148 @Company
@Persons
@UBO
@INPI
DUPON Henri Hubert
DoB: 1961-02-18
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.