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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1963-11-15 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 200207 | 332263417 @Company @Persons @UBO @INPI |
FROMONT TOSTIN Isabelle DoB: 1963-06-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Sisley 15 Avenue Andre Malraux 92300 Levallois-Perret FRANCE | ||
| 693680 | 494754245 @Company @Persons @UBO @INPI |
COHEN André Eric DoB: 1963-09-03 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Clement Bayard 92300 Levallois-Perret FRANCE | ||
| 1109296 | 433509205 @Company @Persons @UBO @INPI |
CARLONI Michel DoB: 1963-05-07 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue SAINT MAURICE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1706297 | 453414427 @Company @Persons @UBO @INPI |
MARIE STEPHANE DoB: 1963-11-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3/5 rue Scheffer 75016 Paris France | ||
| 1826465 | 753519891 @Company @Persons @UBO @INPI |
SOGECAP DoB: 86380730 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
50 avenue du General de Gaulle 92083 Paris la Defense CEDEX France | ||
| 1826466 | 753519891 @Company @Persons @UBO @INPI |
SOGECAP DoB: 86380730 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 avenue du General de Gaulle 92083 Paris la Defense CEDEX France | ||
| 1848803 | 491910691 @Company @Persons @UBO @INPI |
PERRET Philippe DoB: 1963-01-11 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12-14 rue d'Aumale 75009 Paris France | ||
| 2238682 | 505376426 @Company @Persons @UBO @INPI |
MARIE Stéphane DoB: 1963-11-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3/5 rue Scheffer 75016 Paris France | ||
| 2513300 | 481748549 @Company @Persons @UBO @INPI |
AMAR CALVO Corinne Michèle DoB: 1963-04-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Baudin 92300 Levallois Perret France | ||
| 3559495 | 398654350 @Company @Persons @UBO @INPI |
PERRET ALAIN DoB: 1963-09-18 PoB: ST ETIENNE - 42 P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DU PONT DE BOIS LA PALMERAIE 83000 Toulon FRANCE | ||
| 9445298 | 399366855 @Company @Persons @UBO @INPI |
DE KERGORLAY Hugues Pierre Marie Joseph DoB: 1963-06-11 PoB: Bad Godesberg Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Danton 92300 Levallois-Perret France | ||
| 10211369 | 534904958 @Company @Persons @UBO @INPI |
MONIER DUFAYET Christine Jeanne DoB: 1963-10-02 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 Rue des Alouettes Comblat le Pont 15800 Vic-sur-Cère France | ||
| 10211370 | 534904958 @Company @Persons @UBO @INPI |
MONIER DUFAYET Christine Jeanne DoB: 1963-10-02 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue des Alouettes Comblat le Pont 15800 Vic-sur-Cère France | ||
| 10590002 | 824042022 @Company @Persons @UBO @INPI |
PERRET Serge Daniel Henri DoB: 1963-04-06 PoB: 69387 Lyon 7(69) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Coulette 7150 Vallon-Pont-d'Arc France | ||
| 10786361 | 521817072 @Company @Persons @UBO @INPI |
TRUFFET Stéphane DoB: 1963-02-15 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
343 Rue Désiré Millet 60370 Berthecourt France | ||
| 10864362 | 393815444 @Company @Persons @UBO @INPI |
PERRET Elisabeth Marie-Francoise DoB: 1963-11-15 PoB: TREVOUX - 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES FAGOTS PARCIEUX 1600 TREVOUX FRANCE | ||
| 10906981 | 505189530 @Company @Persons @UBO @INPI |
PERRET Elisabeth Marie-Françoise DoB: 1963-11-15 PoB: 01427 Trévoux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Genay 1600 Parcieux FRANCE | ||
| 10906982 | 505189530 @Company @Persons @UBO @INPI |
PERRET Elisabeth Marie-Françoise DoB: 1963-11-15 PoB: 01427 Trévoux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Genay 1600 Parcieux FRANCE | ||
| 12150235 | 332263417 @Company @Persons @UBO @INPI |
FROMONT TOSTIN Isabelle DoB: 1963-06-17 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue André Malraux le Sisley 92300 Levallois-Perret FRANCE | ||
| 12150236 | 332263417 @Company @Persons @UBO @INPI |
FROMONT TOSTIN Isabelle DoB: 1963-06-17 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Avenue André Malraux le Sisley 92300 Levallois-Perret FRANCE | ||
| 12190448 | 377986641 @Company @Persons @UBO @INPI |
FONTANET FREDERIC DoB: 1963-07-21 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue RASPAIL 92300 Levallois-Perret FRANCE | ||
| 12220544 | 345027809 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 12220545 | 345027809 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 12226563 | 503320863 @Company @Persons @UBO @INPI |
MEDDAH Chokri DoB: 1963-04-15 PoB: BIZERTE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Rue Anatole France - Chez Mme PORCHER Sylvie - 92300 Levallois-Perret FRANCE | ||
| 12281263 | 409712999 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 12281264 | 409712999 @Company @Persons @UBO @INPI |
ORIVILLE DoB: 413812348 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
120 Rue JEAN JAURES 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 12293622 | 413599606 @Company @Persons @UBO @INPI |
ONG Alfred DoB: 1963-11-23 PoB: SINGAPOUR SINGAPOUR P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Rue Jean Jaures 92532 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 12313817 | 824334619 @Company @Persons @UBO @INPI |
RAMBAUD CALLIES Laurence DoB: 1963-11-13 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 bis Rue Louise Michel 92300 Levallois-Perret FRANCE | ||
| 12358348 | 813682606 @Company @Persons @UBO @INPI |
GUIGNARD Antoine DoB: 1963-11-13 PoB: 13215 Marseille 15(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE | ||
| 12437940 | 349310201 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-04 PoB: 91377 Massy (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE | ||
| 12437941 | 349310201 @Company @Persons @UBO @INPI |
MORIN Eric DoB: 1963-11-04 PoB: 91377 Massy (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE | ||
| 12438129 | 323802850 @Company @Persons @UBO @INPI |
OVADIA Aime Patrick DoB: 1963-03-20 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue CARNOT 92300 Levallois-Perret FRANCE | ||
| 16085980 | 845044387 @Company @Persons @UBO @INPI |
WORRALL Joseph DoB: 1963-12-03 PoB: Aylesbury ROYAUME-UNI P.Physique Quality: Président @OCCRP Alef @WC |
8 Allée Auguste Renoir 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.