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 1963-06-01 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
363567 | 832954879 @Company @Persons @UBO @INPI |
M'SALLEM Mounir DoB: 1963-12-24 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
14 Allée de Narbonne 92300 Levallois-Perret FRANCE | ||
698137 | 795032218 @Company @Persons @UBO @INPI |
MAUDUIT Jérôme DoB: 1963-01-17 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Rue de villiers 92300 Levallois-Perret FRANCE | ||
1254750 | 348143215 @Company @Persons @UBO @INPI |
SITBON Mylène DoB: 1963-07-06 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
45 BIS Rue VICTOR HUGO 92300 Levallois-Perret FRANCE | ||
1702162 | 515200228 @Company @Persons @UBO @INPI |
Guedj Freddy DoB: 1963-01-09 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Baudin 92300 Levallois-Perret France | ||
1854629 | 414716431 @Company @Persons @UBO @INPI |
COMBET Myriam DoB: 1963-04-01 PoB: 34111 GANGES (34) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Résidence le Sisley 15 avenue André Malraux 92300 Levallois Perret France | ||
2791127 | 399758671 @Company @Persons @UBO @INPI |
ANDRES Daniel DoB: 1963-07-06 PoB: LEVALLOIS PERRET (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE MARIUS AUJAN 92300 LEVALLOIS PERRET FRANCE | ||
3264070 | 482192150 @Company @Persons @UBO @INPI |
PERRET Alain DoB: 1963-06-07 PoB: 69019 Belleville (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1078 Rue Édouard Herriot 1480 Jassans-Riottier France | ||
3343092 | 808534481 @Company @Persons @UBO @INPI |
CORNET ALBERT Catherine Dominique DoB: 1963-12-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
421 Route Jean Natale 6510 Carros FRANCE | ||
5986376 | 539163493 @Company @Persons @UBO @INPI |
RIO Jacqueline DoB: 1963-06-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 chemin des Violettes 44000 Nantes France | yes @Cadastre @Geotag |
|
7923057 | 387632573 @Company @Persons @UBO @INPI |
GUEZ Jean Louis DoB: 1963-12-18 PoB: TUNIS TUNISIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE | ||
8717602 | 812026128 @Company @Persons @UBO @INPI |
PIGNOL PERRET Christine DoB: 1963-08-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 rue des Prades 63200 Riom FRANCE | ||
8876337 | 699200051 @Company @Persons @UBO @INPI |
ASTRIA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Square Chaptal 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9435348 | 509197836 @Company @Persons @UBO @INPI |
PERRET Jean Marc Marcel DoB: 1963-06-01 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: président @OCCRP Alef @WC |
Impasse des Muguets MONTCEAU 38300 Ruy France | ||
9441613 | 422737478 @Company @Persons @UBO @INPI |
PERRET Jean Marc Marcel DoB: 1963-06-01 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Impasse des Muguets 38300 Ruy France | ||
9465584 | 331564278 @Company @Persons @UBO @INPI |
de KERGORLAY Hugues DoB: 1963-06-11 PoB: Bad Godesberg Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue Danton 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
9465585 | 331564278 @Company @Persons @UBO @INPI |
de KERGORLAY Hugues DoB: 1963-06-11 PoB: Bad Godesberg Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Danton 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
10919987 | 519185078 @Company @Persons @UBO @INPI |
RONGEARD Jean-Paul DoB: 1963-06-13 PoB: 79174 Melle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
193 chemin de Champ Perret 1600 Saint-Didier-de-Formans FRANCE | ||
11461857 | 482010501 @Company @Persons @UBO @INPI |
HUGONENC Pascal Francois Celestin DoB: 1963-01-18 PoB: 75106 PARIS 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DELCLAUX DE PERRET 46100 FIGEAC FRANCE | yes @Cadastre @Geotag |
|
11461858 | 482010501 @Company @Persons @UBO @INPI |
HUGONENC Pascal Francois Celestin DoB: 1963-01-18 PoB: 75106 PARIS 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DELCLAUX DE PERRET 46100 FIGEAC FRANCE | yes @Cadastre @Geotag |
|
12131201 | 428782585 @Company @Persons @UBO @INPI |
GUILLEMIN Frederic DoB: 1963-04-01 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 Rue André Citroën 92300 Levallois-Perret FRANCE | ||
12191955 | 825125297 @Company @Persons @UBO @INPI |
SITBON Mylène, Stéphanie DoB: 1963-07-06 PoB: LA GOULETTE TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Marjolin 92300 Levallois-Perret FRANCE | ||
12240816 | 491062097 @Company @Persons @UBO @INPI |
OLIVIERI ANTONA Alexandra DoB: 1963-01-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE | ||
12240817 | 491062097 @Company @Persons @UBO @INPI |
OLIVIERI ANTONA Alexandra DoB: 1963-01-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE | ||
12313499 | 751222027 @Company @Persons @UBO @INPI |
PETIT-PHAR Vincent DoB: 1963-01-22 PoB: 62261 Cucq (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
12330987 | 799855168 @Company @Persons @UBO @INPI |
LEBRUN Pierre DoB: 1963-05-06 PoB: CONAKRY GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Bellanger 92300 Levallois-Perret FRANCE | ||
12330988 | 799855168 @Company @Persons @UBO @INPI |
LEBRUN Pierre DoB: 1963-05-06 PoB: CONAKRY GUINEE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Bellanger 92300 Levallois-Perret FRANCE | ||
12336281 | 793725227 @Company @Persons @UBO @INPI |
MORCH HUBERTY Elsa DoB: 1963-02-01 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Collange 92300 Levallois-Perret FRANCE | ||
12336282 | 793725227 @Company @Persons @UBO @INPI |
MORCH HUBERTY Elsa DoB: 1963-02-01 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Collange 92300 Levallois-Perret FRANCE | ||
12344081 | 523840122 @Company @Persons @UBO @INPI |
MICHET DE VARINE-BOHAN Olivier DoB: 1963-06-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Sainte Marie 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
12344082 | 523840122 @Company @Persons @UBO @INPI |
MICHET DE VARINE-BOHAN Olivier DoB: 1963-06-23 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Sainte Marie 92370 Chaville FRANCE | yes @Cadastre @Geotag |
|
12355435 | 450912233 @Company @Persons @UBO @INPI |
LIPKIN Marie Jose DoB: 1963-06-08 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
12356291 | 537740078 @Company @Persons @UBO @INPI |
LANTUEJOUL Pierre DoB: 1963-06-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue André Malraux 92300 Levallois-Perret FRANCE | ||
12356292 | 537740078 @Company @Persons @UBO @INPI |
LANTUEJOUL Pierre DoB: 1963-06-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue André Malraux 92300 Levallois-Perret FRANCE | ||
12388969 | 537491193 @Company @Persons @UBO @INPI |
BOKOBZA Eric DoB: 1963-06-24 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue André Malraux 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12388970 | 537491193 @Company @Persons @UBO @INPI |
BOKOBZA Eric DoB: 1963-06-24 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue André Malraux 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
14148382 | 412787087 @Company @Persons @UBO @INPI |
Michet De Varine-Bohan Olivier Marie Gérard DoB: 23/06/1963 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
9 avenue Sainte-Marie 92370 Chaville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14719774 | 502438179 @Company @Persons @UBO @INPI |
WIBAUX LEVINSON Bénédicte DoB: 23/10/1963 PoB: BRAZZAVILLE CONGO P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
57 rue Paul Vaillant Couturier 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:
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.