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.
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
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:
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.