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 1964-11-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939554 481730752 @Company
@Persons
@UBO
@INPI
GUIGNARD PERRET FOLLIS Valérie
DoB: 1964-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
813 Rue du 8 mai 1945 69290 Craponne France
986168 531271682 @Company
@Persons
@UBO
@INPI
PERRET Stéphane
DoB: 1964-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Général Leclerc 45200 Montargis France
986169 531271682 @Company
@Persons
@UBO
@INPI
PERRET Stéphane
DoB: 1964-11-20
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue du Général Leclerc 45200 Montargis France
1081867 382627081 @Company
@Persons
@UBO
@INPI
LAO KIM LEEN TU
DoB: 1964-09-20
PoB: PHNOM PENH CAMBODGE CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue VERGNIAUD 92300 Levallois-Perret FRANCE
1793640 823220330 @Company
@Persons
@UBO
@INPI
LASALLE INVESTMENT MANAGEMENT
DoB: 399213263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
112 avenue Kléber 75784 Paris CEDEX 16 France
1893001 434273132 @Company
@Persons
@UBO
@INPI
LAUTRETTE Olivier
DoB: 1964-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue Rivay 92300 Levallois Perret France
2060750 491765814 @Company
@Persons
@UBO
@INPI
SEVILLIA Olivier
DoB: 1964-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Jean Jaurès 92300 Levallois Perret France
2303539 507694677 @Company
@Persons
@UBO
@INPI
LASALLE INVESTMENT MANAGEMENT
DoB: 399213263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
112 avenue Kléber 75784 Paris CEDEX 16 France
2432047 494800238 @Company
@Persons
@UBO
@INPI
JACQUELIN OLIVIER
DoB: 1964-11-22
PoB: 61006 ARGENTAN (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Wilson 150 rue du President 92300 Levallois Perret France
2477228 491283909 @Company
@Persons
@UBO
@INPI
SEVILLIA Olivier
DoB: 1964-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Jean Jaures 92300 Levallois Perret France
2817698 531271682 @Company
@Persons
@UBO
@INPI
PERRET Stéphane
DoB: 1964-11-20
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Général Leclerc 45200 Montargis France
2876254 527983068 @Company
@Persons
@UBO
@INPI
PERRET Stéphane
DoB: 1964-11-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Général Leclerc 45200 Montargis France yes
@Cadastre
@Geotag
2876255 527983068 @Company
@Persons
@UBO
@INPI
PERRET Stéphane
DoB: 1964-11-20
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue du Général Leclerc 45200 Montargis France yes
@Cadastre
@Geotag
4721683 425113107 @Company
@Persons
@UBO
@INPI
RADEN Vincent
DoB: 1964-11-24
PoB: RUDO YOUGOSLAVIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 Rue Jules Guesde 92300 Levallois-Perret FRANCE
5491098 499403319 @Company
@Persons
@UBO
@INPI
GUSTOM LECOURTILLER Laurence Marie
DoB: 1964-02-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Marche 85770 Le Poiré-sur-Velluire France yes
@Cadastre
@Geotag
5491099 499403319 @Company
@Persons
@UBO
@INPI
GUSTOM LECOURTILLER Laurence Marie
DoB: 1964-02-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place du Marche 85770 Le Poiré-sur-Velluire France yes
@Cadastre
@Geotag
7383864 479146839 @Company
@Persons
@UBO
@INPI
PISANI Stephen Pio Roger
DoB: 1964-11-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE RIVAY 92300 LEVALLOIS PERRET FRANCE
7633490 822059994 @Company
@Persons
@UBO
@INPI
LONGUEMARE ANDREETTI Sylvie
DoB: 1964-03-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Clément Marot 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633491 822059994 @Company
@Persons
@UBO
@INPI
LONGUEMARE ANDREETTI Sylvie
DoB: 1964-03-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Clément Marot 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634777 808324883 @Company
@Persons
@UBO
@INPI
LONGUEMARE ANDREETTI Sylvie
DoB: 1964-03-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 allée Clément Marot 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7833791 421658931 @Company
@Persons
@UBO
@INPI
GUSTON LECOURTILLER Laurence
DoB: 1964-02-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
7877526 437953888 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Paul Roger Antoine
DoB: 1964-09-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D ALSACE 92300 Levallois-Perret FRANCE
7909422 532969888 @Company
@Persons
@UBO
@INPI
FOSSEMALE Jérôme
DoB: 1964-11-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue COROT 78110 Le Vésinet FRANCE
7909423 532969888 @Company
@Persons
@UBO
@INPI
FOSSEMALE Jérôme
DoB: 1964-11-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue COROT 78110 Le Vésinet FRANCE
8375342 498429844 @Company
@Persons
@UBO
@INPI
LEDOUX Laurent Gilles
DoB: 1964-08-10
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LAGNY 77700 CHESSY FRANCE
12163376 420560344 @Company
@Persons
@UBO
@INPI
STORTOZ Sophie
DoB: 1964-06-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ANTONIN REYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12193603 412909798 @Company
@Persons
@UBO
@INPI
OUAZAN Frederic
DoB: 1964-05-20
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue ARISTIDE BRIAND 92300 Levallois-Perret FRANCE
12204089 798555041 @Company
@Persons
@UBO
@INPI
SAYADA Jacob
DoB: 1964-03-08
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12204090 798555041 @Company
@Persons
@UBO
@INPI
SAYADA Jacob
DoB: 1964-03-08
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12255632 403851272 @Company
@Persons
@UBO
@INPI
OUAZAN FREDERIC
DoB: 1964-05-20
PoB: 95 SARCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLC JEAN ZAY 92300 Levallois-Perret FRANCE
12318742 409075363 @Company
@Persons
@UBO
@INPI
BOBIN THIERRY
DoB: 1964-11-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue JULES GUESDE 92300 LEVALLOIS-PERRET FRANCE
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
15390072 389829326 @Company
@Persons
@UBO
@INPI
ATTIA PHILIPPE EDDY
DoB: 1964-01-20
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Claude Monet 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.