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 1962-06-13 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
200510 | 480889757 @Company @Persons @UBO @INPI |
BENDAVID Joe DoB: 1962-11-13 PoB: MARRAKECH MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
217464 | 417790292 @Company @Persons @UBO @INPI |
PERRET Eric Joël DoB: 1962-06-13 PoB: 74242 Saint-Jorioz (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue André Fumex 74000 Annecy France | yes @Cadastre @Geotag |
|
217465 | 417790292 @Company @Persons @UBO @INPI |
PERRET Eric Joël DoB: 1962-06-13 PoB: 74242 Saint-Jorioz (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue André Fumex 74000 Annecy France | yes @Cadastre @Geotag |
|
445004 | 522088731 @Company @Persons @UBO @INPI |
BENDAVID Joe DoB: 1962-11-13 PoB: CASABLANCA MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
517900 | 495205080 @Company @Persons @UBO @INPI |
BENDAVID JOE DoB: 1962-11-13 PoB: MARRAKECH MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Victor Hugo 92300 Levallois-Perret France | ||
692299 | 449357250 @Company @Persons @UBO @INPI |
BENDAVID Joë DoB: 1962-11-13 PoB: MARRAKECH MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
788703 | 538922485 @Company @Persons @UBO @INPI |
CHAVANIS PERRET Isabelle Marie Françoise DoB: 1962-02-16 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Chemin de Saquin 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1054513 | 484838800 @Company @Persons @UBO @INPI |
COGAC DoB: 562117572 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Place SAMUEL DE CHAMPLAIN 92400 Courbevoie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2022246 | 342355203 @Company @Persons @UBO @INPI |
FAUGERAS LHERMITE Caroline DoB: 1962-06-25 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue Jeanne D'Arc 75013 Paris France | ||
2072272 | 528623374 @Company @Persons @UBO @INPI |
Bendavid Joé DoB: 1962-11-13 PoB: Marrakech MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Victor Hugo 92300 Levallois-Perret France | ||
2163185 | 582054565 @Company @Persons @UBO @INPI |
Ropert Patrick DoB: 1962-06-15 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue Pasteur 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2228093 | 797488566 @Company @Persons @UBO @INPI |
GMF ASSURANCES DoB: 398972901 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
148 rue Anatole France 92300 Levallois-Perret France | ||
2228094 | 797488566 @Company @Persons @UBO @INPI |
GMF ASSURANCES DoB: 398972901 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
148 rue Anatole France 92300 Levallois-Perret France | ||
2263880 | 501308126 @Company @Persons @UBO @INPI |
Ollivier Jacques DoB: 1962-03-28 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Paul Vaillant Couturier 92300 Levallois-Perret France | ||
2416566 | 521720268 @Company @Persons @UBO @INPI |
YANG YANG Chunling DoB: 1962-06-13 PoB: BIEJING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Marcel Cerdan 92300 Levallois Perret France | ||
2490588 | 409173499 @Company @Persons @UBO @INPI |
GUENICHE GUEZ Brigitte DoB: 1962-06-30 PoB: TUNIS TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
48 rue Camille Pelletan 92300 Levallois Perret France | ||
2537471 | 529417859 @Company @Persons @UBO @INPI |
Bendavid Joé DoB: 1962-11-13 PoB: Marrakech MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Victor Hugo 92300 Levallois-Perret France | ||
4117991 | 435027750 @Company @Persons @UBO @INPI |
KERLOC'H KERLOC'H-H-TILLY Véronique Louise Hélène DoB: 1962-08-31 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Gîtes Les Foulons La Grande Iscle Pont du Fossé 5260 Saint-Jean-Saint-Nicolas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4122080 | 502318231 @Company @Persons @UBO @INPI |
BENDAVID Joé DoB: 1962-11-13 PoB: MARRAKECH MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Rue Victor Hugo 92300 Levallois-Perret FRANCE | ||
4654203 | 434985313 @Company @Persons @UBO @INPI |
BALBI NOEL Nathalie DoB: 1962-10-31 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue EDITH CAWELL 95320 Saint-Leu-la-Forêt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6188769 | 538922485 @Company @Persons @UBO @INPI |
CHAVANIS PERRET Isabelle Marie Françoise DoB: 1962-02-16 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Chemin de Saquin 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11671408 | 340110345 @Company @Persons @UBO @INPI |
PERRET Frédéric Laurent Francisque Marie DoB: 1962-04-06 PoB: Lyon P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Onze Novembre 42330 Saint-Galmier FRANCE | yes @Cadastre @Geotag |
|
11824838 | 490003506 @Company @Persons @UBO @INPI |
HARDAGON SUZANNE Louis DoB: 1962-10-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 Boulevard CHARLES LIVON 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11939465 | 417790292 @Company @Persons @UBO @INPI |
PERRET Eric Joël DoB: 1962-06-13 PoB: Saint-Jorioz (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Route DES NOISETIERS - RESIDENCE LES CHARMES 74410 Saint-Jorioz France | yes @Cadastre @Geotag |
|
12242445 | 793144155 @Company @Persons @UBO @INPI |
GALINOU François DoB: 1962-04-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
126 Rue Aristide Briand 92300 Levallois-Perret FRANCE | ||
12334880 | 750111213 @Company @Persons @UBO @INPI |
YANG LI Chunling DoB: 1962-06-13 PoB: BEIJING CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE | ||
12334881 | 750111213 @Company @Persons @UBO @INPI |
YANG LI Chunling DoB: 1962-06-13 PoB: BEIJING CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE | ||
12334882 | 750111213 @Company @Persons @UBO @INPI |
LI Shaoping DoB: 1962-06-12 PoB: BEIJING CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE | ||
12378786 | 481519049 @Company @Persons @UBO @INPI |
KERMORVANT Thierry DoB: 1962-06-28 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12378787 | 481519049 @Company @Persons @UBO @INPI |
KERMORVANT Thierry DoB: 1962-06-28 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
170 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12399375 | 810966960 @Company @Persons @UBO @INPI |
CHARIERAS Christine DoB: 1962-10-06 PoB: 19182 Saint-Aulaire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Greffulhe 92300 Levallois-Perret FRANCE | ||
13152727 | 498556125 @Company @Persons @UBO @INPI |
BENDAVID Joe DoB: 1962-11-13 PoB: Marrakech MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Victor Hugo 92300 Levallois-Perret France | ||
13207299 | 522501386 @Company @Persons @UBO @INPI |
BENDAVID Joé DoB: 1962-11-13 PoB: Marrakech MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Victor Hugo 92300 Levallois-Perret France | ||
15711177 | 413484288 @Company @Persons @UBO @INPI |
ANDRE VIGAND Stéphane, Sybil, Marie, Anne DoB: 1962-06-08 PoB: QUEBEC CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Kleber 92300 Levallois-Perret FRANCE | ||
15711178 | 413484288 @Company @Persons @UBO @INPI |
ANDRE VIGAND Stéphane, Sybil, Marie, Anne DoB: 1962-06-08 PoB: QUEBEC CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Kleber 92300 Levallois-Perret FRANCE | ||
15713326 | 833231731 @Company @Persons @UBO @INPI |
ANDRE VIGAND Stéphane DoB: 1962-06-08 PoB: QUEBEC CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Kléber 92300 Levallois-Perret FRANCE | ||
15713327 | 833231731 @Company @Persons @UBO @INPI |
ANDRE VIGAND Stéphane DoB: 1962-06-08 PoB: QUEBEC CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Kléber 92300 Levallois-Perret FRANCE | ||
15790398 | 485074595 @Company @Persons @UBO @INPI |
FOMBEUR VIEL Laurence DoB: 1962-08-06 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Aristide Briand 14700 Falaise FRANCE | ||
15790399 | 485074595 @Company @Persons @UBO @INPI |
FOMBEUR VIEL Laurence DoB: 1962-08-06 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue Aristide Briand 14700 Falaise 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.