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 1962-11-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185508 540025418 @Company
@Persons
@UBO
@INPI
JAOUI Philippe
DoB: 1962-11-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE
1484419 422739722 @Company
@Persons
@UBO
@INPI
PERRET Patrick
DoB: 1962-10-19
PoB: 69383 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES SETIERS 25320 BOUSSIERES FRANCE
1484420 422739722 @Company
@Persons
@UBO
@INPI
PERRET Patrick
DoB: 1962-10-19
PoB: 69383 LYON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 CHE. DES SETIERS 25320 BOUSSIERES FRANCE
1776788 810459180 @Company
@Persons
@UBO
@INPI
Rodach Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois Perret France
1777944 383154820 @Company
@Persons
@UBO
@INPI
Kermorvant Thierry
DoB: 1962-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
170 rue du Président Wilson 92300 Levallois-Perret France
1777945 383154820 @Company
@Persons
@UBO
@INPI
Kermorvant Thierry
DoB: 1962-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
170 rue du Président Wilson 92300 Levallois-Perret France
1874367 823370671 @Company
@Persons
@UBO
@INPI
Giuseppi Pascale
DoB: 1962-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Ernest Cognacq 92300 Levallois-Perret France
2009136 392060513 @Company
@Persons
@UBO
@INPI
Rodach Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue de Greffulhe 92300 Levallois-Perret France
2014066 444384333 @Company
@Persons
@UBO
@INPI
Rodach Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
2038591 414961003 @Company
@Persons
@UBO
@INPI
Giuseppi André Pascale Paule
DoB: 1962-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Ernest Cognac 92300 Levallois-Perret France
4523340 404181596 @Company
@Persons
@UBO
@INPI
LE GALL Yves Paul Pierre Marie
DoB: 1962-11-18
PoB: 56 GUEMENE/SCORFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ANTOINE PERRET 22570 PERRET FRANCE yes
@Cadastre
@Geotag
4545978 379930167 @Company
@Persons
@UBO
@INPI
HALLIER Dominique
DoB: 1962-08-29
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. EDGAR QUINET LYON 69000 LYON FRANCE yes
@Cadastre
@Geotag
6633925 423786540 @Company
@Persons
@UBO
@INPI
GRAS Frédéric
DoB: 1962-12-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Roc Le Roc 86400 Saint-Gaudent FRANCE
6667163 438051765 @Company
@Persons
@UBO
@INPI
GRAS Frédéric
DoB: 1962-12-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Roc Le Roc 86400 Saint-Gaudent FRANCE yes
@Cadastre
@Geotag
6667164 438051765 @Company
@Persons
@UBO
@INPI
GRAS Frédéric
DoB: 1962-12-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis du Roc Le Roc 86400 Saint-Gaudent FRANCE yes
@Cadastre
@Geotag
7891642 384365805 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Greffulhe 92300 Levallois-Perret FRANCE
10682718 380329482 @Company
@Persons
@UBO
@INPI
PERRET José
DoB: 1962-11-29
PoB: Chatillon sur seine (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
142B rue Maréchal de Lattre de Tassigny 52800 Nogent FRANCE yes
@Cadastre
@Geotag
11447211 429502826 @Company
@Persons
@UBO
@INPI
VIGOUROUX TRONCHON Agnès, Françoise
DoB: 1962-01-22
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Clement Bayard 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12160059 807829502 @Company
@Persons
@UBO
@INPI
CAHOT Emmanuel
DoB: 1962-10-29
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue JEAN JAURES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12160060 807829502 @Company
@Persons
@UBO
@INPI
CAHOT Emmanuel
DoB: 1962-10-29
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue JEAN JAURES 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12383855 798134722 @Company
@Persons
@UBO
@INPI
GARCIA Eric Jean
DoB: 1962-01-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE
12405522 810557900 @Company
@Persons
@UBO
@INPI
GIUSEPPI Pascale
DoB: 1962-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12405523 810557900 @Company
@Persons
@UBO
@INPI
GIUSEPPI Pascale
DoB: 1962-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13707324 347633778 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
13715557 400886800 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
13726004 438647935 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726987 440744696 @Company
@Persons
@UBO
@INPI
RODACH Stéphane, Marc
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
13754659 512112327 @Company
@Persons
@UBO
@INPI
RODACH Stn‰Phane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
13764629 529313546 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
15481854 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
15713160 823370671 @Company
@Persons
@UBO
@INPI
Giuseppi Pascale
DoB: 1962-11-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
15955984 784819104 @Company
@Persons
@UBO
@INPI
Vilgrain Lawton Elisabeth
DoB: 10/09/1962
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
51 rue Gabriel Péri 92300 Levallois Perret France yes
@Cadastre
@Geotag
16085051 489835363 @Company
@Persons
@UBO
@INPI
RODACH Stéphane
DoB: 1962-10-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Greffulhe 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.