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 1964-07-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396055 430058131 @Company
@Persons
@UBO
@INPI
VERMOT-PETIT-OUTHENIN PERRET Céline
DoB: 1964-12-21
PoB: Le Locle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Derrière Le Mont La Source 25500 Montlebon France
1751077 350731600 @Company
@Persons
@UBO
@INPI
CHAHBOUNE MOHAMED
DoB: 1964-07-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Raspail 92300 Levallois Perret France
1929893 521860882 @Company
@Persons
@UBO
@INPI
MAUPETIT Denis
DoB: 1964-03-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue des Vignes 78130 Chapet 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
2164903 502154545 @Company
@Persons
@UBO
@INPI
GLANDON Laurent
DoB: 1964-12-29
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 route de Versailles 78114 Magny les Hameaux France
2515096 501114979 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2796122 793944794 @Company
@Persons
@UBO
@INPI
LEVIEUX Bruno, Mario, Bernard
DoB: 1964-09-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Vignes 11100 Narbonne FRANCE
2796123 793944794 @Company
@Persons
@UBO
@INPI
LEVIEUX Bruno, Mario, Bernard
DoB: 1964-09-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Vignes 11100 Narbonne FRANCE
4488645 452176480 @Company
@Persons
@UBO
@INPI
ALEXANDRIDRIS Stéphane Christian
DoB: 1964-07-17
PoB: 94043 LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue D'ALSACE 92300 LEVALLOIS PERRET FRANCE
4537670 451441885 @Company
@Persons
@UBO
@INPI
ALEXANDRIDRIS Stephane Christian
DoB: 1964-07-17
PoB: 94043 LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'ALSACE 92300 LEVALLOIS PERRET FRANCE
6896299 432160232 @Company
@Persons
@UBO
@INPI
GLANDON Laurent Pierre Jean
DoB: 1964-12-29
PoB: 92044 92 Levallois-Perret
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route de Versailles Magny-les-Hameaux 78470 Saint-Remy-les-Chevreuse FRANCE
7640772 424852374 @Company
@Persons
@UBO
@INPI
PERRET BLANCHETIERE Marie-Ange
DoB: 1964-07-17
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jallet 61350 Mantilly FRANCE yes
@Cadastre
@Geotag
7643564 488589276 @Company
@Persons
@UBO
@INPI
PERRET Philippe
DoB: 1964-07-17
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pitoisière 61170 Saint-Agnan-Sur-Sarthe FRANCE
7643565 488589276 @Company
@Persons
@UBO
@INPI
PERRET Philippe
DoB: 1964-07-17
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pitoisière 61170 Saint-Agnan-Sur-Sarthe FRANCE
7850581 493623961 @Company
@Persons
@UBO
@INPI
PIRIOU Nathalie
DoB: 1964-10-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue MARJOLIN 92300 Levallois-Perret FRANCE
8532135 807906672 @Company
@Persons
@UBO
@INPI
PERRET RECEVEUR Catherine
DoB: 1964-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue G Becker 25230 Seloncourt FRANCE
10862349 440583276 @Company
@Persons
@UBO
@INPI
PERRET Jacques
DoB: 1964-07-26
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
352 Chemin des Moines 1120 Niévroz FRANCE
12192896 821162955 @Company
@Persons
@UBO
@INPI
HEBERT Jean Claude Henri
DoB: 1964-02-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Lorraine 92300 Levallois-Perret FRANCE
12193572 812568897 @Company
@Persons
@UBO
@INPI
SAVARY Philippe
DoB: 1964-02-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10-12 Rue de la Briquetterie 78380 Bougival FRANCE
12297581 812684546 @Company
@Persons
@UBO
@INPI
DE FLEURIAN LUZU Isabelle
DoB: 1964-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Carnot 92300 Levallois-Perret FRANCE
12371355 753795913 @Company
@Persons
@UBO
@INPI
AUERBACH JAOUI Suzanne Sylvie
DoB: 1964-07-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE
13520850 431588805 @Company
@Persons
@UBO
@INPI
MACE DE GASTINES Odon
DoB: 1964-03-04
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Foch 78510 Triel sur seine FRANCE
15712116 508805686 @Company
@Persons
@UBO
@INPI
KIRITCHENKO Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 92300 Levallois-Perret FRANCE
15863972 843585209 @Company
@Persons
@UBO
@INPI
Pulm Pulm-Rochat Caroline Jeanne Camille
DoB: 03/05/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 avenue André Malraux Résidence le Sisley 92300 Levallois-Perret France
15972827 878628502 @Company
@Persons
@UBO
@INPI
MARIEN Catherine Marie
DoB: 1964-04-01
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Vergniaud 92300 Levallois-Perret FRANCE
16152628 424852374 @Company
@Persons
@UBO
@INPI
PERRET BLANCHETIERE Marie-Ange, Léontine, Louise
DoB: 1964-07-17
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jallet 61350 Mantilly 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.