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 1962-07-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088038 414261610 @Company
@Persons
@UBO
@INPI
LEFEVRE Stéphane
DoB: 1962-01-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Anquetil 94130 Nogent-sur-Marne FRANCE
2049222 539534404 @Company
@Persons
@UBO
@INPI
Coumes Pierre
DoB: 1962-05-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2512935 403095169 @Company
@Persons
@UBO
@INPI
MIQUEL FRANCK
DoB: 1962-07-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chaptal 92300 Levallois Perret France
4900910 821122702 @Company
@Persons
@UBO
@INPI
PONTE Patrice
DoB: 1962-07-09
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin Pose Perret 74250 Peillonnex France yes
@Cadastre
@Geotag
4907575 794357079 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Vincent
DoB: 1962-02-23
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Champ 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4907576 794357079 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Vincent
DoB: 1962-02-23
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Champ 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5423529 810224444 @Company
@Persons
@UBO
@INPI
PERRET Serge, Didier
DoB: 1962-07-19
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Syre 82110 Lauzerte FRANCE
9166157 442245692 @Company
@Persons
@UBO
@INPI
VILLETTE Thierry
DoB: 1962-06-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Emile Zola 59496 Salomé France yes
@Cadastre
@Geotag
9166158 442245692 @Company
@Persons
@UBO
@INPI
VILLETTE Thierry
DoB: 1962-06-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Emile Zola 59496 Salomé France yes
@Cadastre
@Geotag
12314595 412737967 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1962-12-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12353237 424808509 @Company
@Persons
@UBO
@INPI
RENNESSON ANZIANI Isabelle
DoB: 1962-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12353238 424808509 @Company
@Persons
@UBO
@INPI
RENNESSON ANZIANI Isabelle
DoB: 1962-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12393269 712019801 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1962-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue Anatole France 92300 Levallois-Perret FRANCE
12422603 420438574 @Company
@Persons
@UBO
@INPI
KHALIFA Moustafa
DoB: 1962-10-14
PoB: ALEXANDRI EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12422604 420438574 @Company
@Persons
@UBO
@INPI
KHALIFA Moustafa
DoB: 1962-10-14
PoB: ALEXANDRI EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Trébois 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12522114 814123832 @Company
@Persons
@UBO
@INPI
TOUCHAIS BELO Sylvie Bernadette Eugénie
DoB: 1962-07-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 route de la Vallée 76110 Bec-de-Mortagne FRANCE
12526638 423090885 @Company
@Persons
@UBO
@INPI
TOUCHAIS BELO Sylvie Bernadette Eugénie
DoB: 1962-07-15
PoB: 92044 92 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de la Vallée 76110 Bec-de-Mortagne FRANCE
13662628 821122702 @Company
@Persons
@UBO
@INPI
PONTE Patrice
DoB: 1962-07-09
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin Pose Perret 74250 Peillonnex France yes
@Cadastre
@Geotag
15424969 420977001 @Company
@Persons
@UBO
@INPI
JULLIEN Jean-Pierre Roger
DoB: 1962-01-24
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Lamartine 78000 Versailles FRANCE
15678840 794874636 @Company
@Persons
@UBO
@INPI
GOURION Coraline
DoB: 1962-10-18
PoB: 85030 Boulogne (85) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Bis rue Camille Pelletan 92300 Levallois-Perret 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.