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 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:

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.