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 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:

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.