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 1964-07-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137551 445306889 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
137574 447924846 @Company
@Persons
@UBO
@INPI
Kiritchenko Olivier
DoB: 1964-07-07
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Président Wilson 92300 Levallois-Perret France
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
1551051 527908768 @Company
@Persons
@UBO
@INPI
TAUBIN Laurent Michel Guy
DoB: 1964-02-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Frédéric Chopin Parc du Carrouge 77230 Saint-Mard FRANCE yes
@Cadastre
@Geotag
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
2048957 812396174 @Company
@Persons
@UBO
@INPI
Bento Dilma Francisca
DoB: 1964-05-21
PoB: Apucarana BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Edouard Vaillant 92300 Levallois-Perret France
2049666 480734854 @Company
@Persons
@UBO
@INPI
Godfrin Frédérique
DoB: 1964-02-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Carnot 92300 Levallois-Perret France
2104098 378390454 @Company
@Persons
@UBO
@INPI
POUILLOT JEAN CHRISTOPHE
DoB: 1964-10-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Brancas 92310 Sevres France
2125792 824511414 @Company
@Persons
@UBO
@INPI
Lempereur Laurent
DoB: 1964-07-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Général Leclerc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2277094 513943076 @Company
@Persons
@UBO
@INPI
Dagneau Sophie
DoB: 1964-07-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gustave Eiffel 92300 Levallois-Perret France
2525547 440044899 @Company
@Persons
@UBO
@INPI
BROLLI YANN CHRISTOPHE
DoB: 1964-10-21
PoB: 74012 ANNEMASSE (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Aristide Briand Levallois Perret France 92300 LEVALLOIS PERRET France yes
@Cadastre
@Geotag
3086669 520657503 @Company
@Persons
@UBO
@INPI
GONSSARD Eric Paul Marcel
DoB: 1964-07-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Geoffroy Perret 30210 Remoulins France
3108414 493930432 @Company
@Persons
@UBO
@INPI
GONSSARD Eric Paul Marcel
DoB: 1964-07-21
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Geoffroy Perret 30210 Remoulins France yes
@Cadastre
@Geotag
4036938 511536484 @Company
@Persons
@UBO
@INPI
PERRET Eric Robert
DoB: 1964-09-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edouard Barrere 64600 Anglet FRANCE
4999692 822148862 @Company
@Persons
@UBO
@INPI
PERRET Marianne Raymonde Béatrice Jeanne Bénédicte
DoB: 1964-07-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin Du Puits De Tourre 34160 Saint-Drézéry France
5729938 409027372 @Company
@Persons
@UBO
@INPI
THORIN Frédéric, Michel, Patrick
DoB: 1964-04-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Haie au Prêtre 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748539 827788613 @Company
@Persons
@UBO
@INPI
HOURON Isabelle
DoB: 1964-07-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Clos Perret 63100 Clermont-Ferrand FRANCE
9970419 500816210 @Company
@Persons
@UBO
@INPI
BARSKA Katarzyna
DoB: 1964-04-10
PoB: Gliwice POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Danton 92300 Levallois-Perret FRANCE
9970420 500816210 @Company
@Persons
@UBO
@INPI
BARSKA Katarzyna
DoB: 1964-04-10
PoB: Gliwice POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Danton 92300 Levallois-Perret FRANCE
11641984 499142008 @Company
@Persons
@UBO
@INPI
PERRET Claude Marcelle
DoB: 1964-07-21
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse Urbain Thévenon 42230 Roche-la-Molière FRANCE
11641985 499142008 @Company
@Persons
@UBO
@INPI
PERRET Claude Marcelle
DoB: 1964-07-21
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse Urbain Thévenon 42230 Roche-la-Molière FRANCE
12325515 509859658 @Company
@Persons
@UBO
@INPI
GODFRIN Frédérique
DoB: 1964-02-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12325516 509859658 @Company
@Persons
@UBO
@INPI
GODFRIN Frédérique
DoB: 1964-02-21
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12332473 499363208 @Company
@Persons
@UBO
@INPI
GALLICIAN Fabrice
DoB: 1964-08-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
12332474 499363208 @Company
@Persons
@UBO
@INPI
GALLICIAN Fabrice
DoB: 1964-08-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
12409101 752736488 @Company
@Persons
@UBO
@INPI
GAREAU Laurent
DoB: 1964-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue André Malraux 92300 Levallois-Perret FRANCE
12409102 752736488 @Company
@Persons
@UBO
@INPI
GAREAU Laurent
DoB: 1964-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue André Malraux 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.