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 1963-08-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31208 419399480 @Company
@Persons
@UBO
@INPI
BOURDON Denis
DoB: 1963-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
115 Rue Rivay 92300 Levallois-Perret France
52892 834985582 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Claude Monnet 92300 Levallois-Perret FRANCE
506211 323377390 @Company
@Persons
@UBO
@INPI
CAURO JEROME ANTOINE
DoB: 1963-08-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 16EME 27 rue Trebois 92300 Levallois Perret France
506212 323377390 @Company
@Persons
@UBO
@INPI
CAURO JEROME ANTOINE
DoB: 1963-08-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 16EME 27 rue Trebois 92300 Levallois Perret France
698894 803011949 @Company
@Persons
@UBO
@INPI
FRIDMACHER BAUMANN Nathalie
DoB: 1963-08-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
1097491 404734865 @Company
@Persons
@UBO
@INPI
PEISSEL Dominic
DoB: 1963-06-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95/97 Rue DES GRANDS CHAMPS 75020 Paris FRANCE
1207508 449524164 @Company
@Persons
@UBO
@INPI
BAUMARD Christian
DoB: 1963-03-12
PoB: BRAZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Bayard 92300 Levallois-Perret FRANCE
1744220 323377390 @Company
@Persons
@UBO
@INPI
CAURO JEROME ANTOINE
DoB: 1963-08-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 16eme 27 rue Trebois 92300 Levallois Perret France
1744221 323377390 @Company
@Persons
@UBO
@INPI
CAURO JEROME ANTOINE
DoB: 1963-08-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 16eme 27 rue Trebois 92300 Levallois Perret France
1963704 349857953 @Company
@Persons
@UBO
@INPI
FRIDMACHER BAUMANN Nathalie
DoB: 1963-08-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ernest Cognacq 92300 Levallois Perret France
2158319 405049115 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Louis
DoB: 1963-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de l'Europe 92300 Levallois Perret France
2381087 531192888 @Company
@Persons
@UBO
@INPI
Zullo Mario
DoB: 1963-08-24
PoB: Cervinara ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de la Porte de Villiers 92300 Levallois-Perret France
2438216 528811938 @Company
@Persons
@UBO
@INPI
JENSEN Dominic
DoB: 1963-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de l'Université 75007 Paris France
2438763 482627148 @Company
@Persons
@UBO
@INPI
Gauffeny Franck
DoB: 1963-02-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Baudin 92300 Levallois-Perret France
2438764 482627148 @Company
@Persons
@UBO
@INPI
Gauffeny Franck
DoB: 1963-02-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudin 92300 Levallois-Perret France
2628242 753240514 @Company
@Persons
@UBO
@INPI
PERRET Véronique
DoB: 1963-02-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mège Chemin de Lancer 26780 Allan France yes
@Cadastre
@Geotag
3606173 440169068 @Company
@Persons
@UBO
@INPI
PERRET DAZY Anne Yvonne Pierrette
DoB: 1963-09-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Chemin du Petit Noaillat 1290 Cormoranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548635 330265893 @Company
@Persons
@UBO
@INPI
DE BARITAULT DU CARPIA SEBASTIEN
DoB: 1963-11-06
PoB: LEVALLOIS PERRET (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DE ST LOUIS EN L ISLE 75004 Paris FRANCE
7448619 432943355 @Company
@Persons
@UBO
@INPI
BAYONNE Thomas Charles
DoB: 1963-08-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B CHE. DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
7653809 437761539 @Company
@Persons
@UBO
@INPI
CASTEL LAVALLEE Anne
DoB: 1963-06-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Charles Deutschmann 92300 Levallois-Perret FRANCE
11281886 801371717 @Company
@Persons
@UBO
@INPI
ROSE Louis, Bernard
DoB: 1963-09-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau Roquier 50260 Rauville-la-Bigot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281887 801371717 @Company
@Persons
@UBO
@INPI
ROSE Louis, Bernard
DoB: 1963-09-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau Roquier 50260 Rauville-la-Bigot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315294 645850454 @Company
@Persons
@UBO
@INPI
DEFABIANIS Dominique Corinne
DoB: 1963-03-08
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
854 Rue du Vivier 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
11876516 477586044 @Company
@Persons
@UBO
@INPI
TURQUET Didier
DoB: 1963-09-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard D ATHENES 13001 Marseille FRANCE
12164366 499456762 @Company
@Persons
@UBO
@INPI
COLAGRANDE Christophe
DoB: 1963-11-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HENRI BARBUSSE ET 22 RUE GABRIEL PERI 92300 Levallois-Perret FRANCE
12188951 437672389 @Company
@Persons
@UBO
@INPI
GANEM SION Sylvia
DoB: 1963-06-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BAUDIN 92300 Levallois-Perret FRANCE
12191448 502149677 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrtick Gérard
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12191449 502149677 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrtick Gérard
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12212899 499727808 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick Gerard
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12212900 499727808 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick Gerard
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12260993 505376178 @Company
@Persons
@UBO
@INPI
GAUFFENY Franck
DoB: 1963-02-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baudin 92300 Levallois-Perret FRANCE
12265854 511079675 @Company
@Persons
@UBO
@INPI
VIALA Philippe
DoB: 1963-10-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Lorraine 92300 Levallois-Perret FRANCE
12319074 484332135 @Company
@Persons
@UBO
@INPI
MARUANI Gina
DoB: 1963-08-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
12323611 525113353 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12323612 525113353 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12370152 562054510 @Company
@Persons
@UBO
@INPI
VERTIGHEM Christophe
DoB: 1963-03-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404340 428695670 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Claude Monet 92300 Levallois-Perret FRANCE
13005479 414707992 @Company
@Persons
@UBO
@INPI
PERRET HENRY Isabelle, Jeanne, Julie
DoB: 1963-08-09
PoB: HERICOURT - 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JULES GUESDE 70200 LURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15724575 791834567 @Company
@Persons
@UBO
@INPI
GUEZ Jean Louis Stéphane Simon
DoB: 1963-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Georges Pompidou 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.