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 1964-02-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689435 383122819 @Company
@Persons
@UBO
@INPI
OHANA BOKOBZA Audrey Messody
DoB: 1964-02-28
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-29 Avenue André Malraux 92300 Levallois-Perret FRANCE
764794 378626360 @Company
@Persons
@UBO
@INPI
HAMELIN Karine
DoB: 1964-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE
1600998 498271360 @Company
@Persons
@UBO
@INPI
CEYRAT Christian Louis
DoB: 1964-02-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
81 Avenue Charles Gide 77270 Villeparisis FRANCE
1942303 403099062 @Company
@Persons
@UBO
@INPI
Philipon Waniart Laurence Bénédicte Lucienne
DoB: 1964-07-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1942306 403099062 @Company
@Persons
@UBO
@INPI
Philipon Waniart Laurence Bénédicte Lucienne
DoB: 1964-07-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1943832 479882532 @Company
@Persons
@UBO
@INPI
PERRET CHRISTOPHE GEORGES ROBERT
DoB: 1964-08-05
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Leconte de Lisle 75016 Paris France
2004300 498952183 @Company
@Persons
@UBO
@INPI
VALENTIN Alain
DoB: 1964-02-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du président Wilson 92300 Levallois Perret France
2235999 524146206 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1964-08-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Leconte de Lisle 75016 Paris France
2386611 582011318 @Company
@Persons
@UBO
@INPI
THOMAS PIERRETTE, MARIE-LOUISE, GEORGETTE
DoB: 1964-02-29
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Louis Rouquier 92300LEVALLOIS Perret 0 Inconnu
4907977 328014410 @Company
@Persons
@UBO
@INPI
PERRET Bernard
DoB: 1964-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mortier 69690 Bessenay France yes
@Cadastre
@Geotag
4920092 809521511 @Company
@Persons
@UBO
@INPI
PERRET Bernard
DoB: 1964-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mortier 69690 Bessenay France yes
@Cadastre
@Geotag
4975803 538421876 @Company
@Persons
@UBO
@INPI
PERRET Bernard Damien Marie
DoB: 1964-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Mortier et Chapoton" 69690 Bessenay France yes
@Cadastre
@Geotag
4975805 538421876 @Company
@Persons
@UBO
@INPI
PERRET Bernard Damien Marie
DoB: 1964-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Mortier et Chapoton" 69690 Bessenay France yes
@Cadastre
@Geotag
5065922 789346079 @Company
@Persons
@UBO
@INPI
GUIGNARD PERRET FOLLIS Valérie
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
813 Rue du 8 mai 1945 69290 Craponne France
5065923 789346079 @Company
@Persons
@UBO
@INPI
GUIGNARD PERRET FOLLIS Valérie
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Rue du 8 mai 1945 69290 Craponne France
5300573 398960583 @Company
@Persons
@UBO
@INPI
HAMELIN Karine
DoB: 1964-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Rivay 92300 Levallois-Perret FRANCE
5309002 552132961 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 rue de Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045963 500990296 @Company
@Persons
@UBO
@INPI
BENSIMON Ari
DoB: 1964-11-14
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois Perret France
7024101 399763218 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Hervé, Gabriel, Marc
DoB: 1964-02-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Maréchal Foch 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7786564 785130824 @Company
@Persons
@UBO
@INPI
CLERC DEUMIER Valerie
DoB: 1964-08-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREFFULHE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10488515 812966893 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Laurent, Pierre, Louis
DoB: 1964-11-03
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée de l'Audreyne 49080 Bouchemaine FRANCE
12252818 402136394 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE
12252819 402136394 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE
12306409 389686874 @Company
@Persons
@UBO
@INPI
QUESNE Christophe
DoB: 1964-11-14
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12406595 534192059 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12406596 534192059 @Company
@Persons
@UBO
@INPI
HAMELIN COUEDIC Karine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12625927 797610839 @Company
@Persons
@UBO
@INPI
CHOPIN Philippe, Yves, Alain
DoB: 1964-02-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye de Saint-wandrille Saint-Wandrille Rancon 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13625027 851826214 @Company
@Persons
@UBO
@INPI
HAMELIN Karine Françoise Carine
DoB: 1964-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue de Rivay 92300 Levallois-Perret FRANCE
14853585 485366587 @Company
@Persons
@UBO
@INPI
NAUD MATTEI Isabelle
DoB: 1964-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Marius Aufan 92300 Levallois-Perret FRANCE
14924534 485366587 @Company
@Persons
@UBO
@INPI
NAUD MATTEI Isabelle
DoB: 1964-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Marius Aufan 92300 Levallois-Perret FRANCE
15115724 485366587 @Company
@Persons
@UBO
@INPI
NAUD MATTEI Isabelle
DoB: 1964-02-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Marius Aufan 92300 Levallois-Perret FRANCE
15498661 798693578 @Company
@Persons
@UBO
@INPI
PODOLAK Thierry
DoB: 1964-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Jean Gabin 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.