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 1964-09-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139212 530203637 @Company
@Persons
@UBO
@INPI
Bensimon Ari
DoB: 1964-11-14
PoB: Rabat MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois-Perret France
208223 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE SALVADOR Valérie Valentine Françoise
DoB: 1964-09-18
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1333 Rue Jules Régnier 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208239 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE SALVADOR Valérie Valentine Françoise
DoB: 1964-09-18
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1333 Rue Jules Régnier 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020991 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE SALVADOR Valérie Valentine Françoise
DoB: 1964-09-18
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1333 Rue Jules Régnier 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020992 499109999 @Company
@Persons
@UBO
@INPI
GAZEL-ANTHOINE SALVADOR Valérie Valentine Françoise
DoB: 1964-09-18
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1333 Rue Jules Régnier 78370 Plaisir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1722195 487772980 @Company
@Persons
@UBO
@INPI
MAUPETIT Denis
DoB: 1964-03-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 78130 Chapet France
1762707 481388270 @Company
@Persons
@UBO
@INPI
PARIENTE THIERRY
DoB: 1964-08-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Bayard 92300 Levallois Perret France
2727712 434773594 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe
DoB: 1964-04-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE EDOUARD VAILLANT 92300 LEVALLOIS PERRET FRANCE
2787398 484673645 @Company
@Persons
@UBO
@INPI
LEVIEUX Bruno
DoB: 1964-09-27
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES VIGNES LES AMARATS 11100 NARBONNE FRANCE
3655365 492250394 @Company
@Persons
@UBO
@INPI
WAROT Jean-Christophe
DoB: 1964-04-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327B CHEMIN DE BERRE 13760 ST CANNAT FRANCE
3655366 492250394 @Company
@Persons
@UBO
@INPI
WAROT Jean-Christophe
DoB: 1964-04-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327B CHEMIN DE BERRE 13760 ST CANNAT FRANCE
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
4095434 330668336 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1964-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46-50 Rue Aristide Briand 92300 Levallois-Perret FRANCE
4522624 384664587 @Company
@Persons
@UBO
@INPI
LE GRAET GREGOIRE Valerie Renne Fernande
DoB: 1964-01-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522625 384664587 @Company
@Persons
@UBO
@INPI
LE GRAET GREGOIRE Valerie Renne Fernande
DoB: 1964-01-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6259638 438818874 @Company
@Persons
@UBO
@INPI
LOPES SAVARY Isabel
DoB: 1964-01-15
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Pasteur 92300 Levallois-Perret FRANCE
12173875 385068952 @Company
@Persons
@UBO
@INPI
GUICHARD Christophe
DoB: 1964-09-21
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Raspail 92300 Levallois-Perret FRANCE
12252834 444191944 @Company
@Persons
@UBO
@INPI
GUYOT Marc Philibert Robert Jacques
DoB: 1964-11-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12252835 444191944 @Company
@Persons
@UBO
@INPI
GUYOT Marc Philibert Robert Jacques
DoB: 1964-11-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12361598 398989772 @Company
@Persons
@UBO
@INPI
GARD THIERRY
DoB: 1964-03-24
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue COLLANGE 92300 Levallois-Perret FRANCE
12388441 797446333 @Company
@Persons
@UBO
@INPI
ARMANI ROUSSEAU Dominique Nathalie
DoB: 1964-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12388442 797446333 @Company
@Persons
@UBO
@INPI
ARMANI ROUSSEAU Dominique Nathalie
DoB: 1964-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12846695 523628691 @Company
@Persons
@UBO
@INPI
TRIEBNER PERRET Karen
DoB: 1964-09-20
PoB: Hampton Court ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 chemin de Saint-Maymes 6160 Juan-les-Pins FRANCE
15440893 343258992 @Company
@Persons
@UBO
@INPI
PERRET Eric René Emile
DoB: 1964-04-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lafourcade Camarau 64000 Pau 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.