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 1965-01-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812513 352784151 @Company
@Persons
@UBO
@INPI
Bastien Antoine
DoB: 1965-01-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
70 rue Edouard Vaillant 92300 Levallois-Perret France
1812514 352784151 @Company
@Persons
@UBO
@INPI
Bastien Antoine
DoB: 1965-01-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Edouard Vaillant 92300 Levallois-Perret France
1965036 417934643 @Company
@Persons
@UBO
@INPI
RADE JACQUES MICHEL
DoB: 1965-09-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Ruhmkorff 75017 Paris France
1965037 417934643 @Company
@Persons
@UBO
@INPI
RADE JACQUES MICHEL
DoB: 1965-09-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ruhmkorff 75017 Paris France
2052270 333914174 @Company
@Persons
@UBO
@INPI
Vesperini Jean-Louis
DoB: 1965-12-25
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Lebrun 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2117367 522821404 @Company
@Persons
@UBO
@INPI
CIXOUS Nicolas
DoB: 1965-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Belgrand 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803463 815349147 @Company
@Persons
@UBO
@INPI
LEBAILLY Christophe Gérard
DoB: 1965-01-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Clémenceau 94210 Saint-Maur-des-Fossés FRANCE
5847665 812608529 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village La Buisserate - Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847667 812608529 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village La Buisserate - Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856781 482702461 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5868782 442813937 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5869025 531124428 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Buisserate 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5869027 531124428 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Buisserate 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5886183 444683049 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5897949 482671443 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5913710 482748365 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5913714 482748365 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5919720 537853178 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Buisserate Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919722 537853178 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Buisserate 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302742 790679831 @Company
@Persons
@UBO
@INPI
PERRET Bruno Joseph René
DoB: 1965-04-23
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place de la Liberté 73260 Aigueblanche FRANCE
10302743 790679831 @Company
@Persons
@UBO
@INPI
PERRET Bruno Joseph René
DoB: 1965-04-23
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place de la Liberté 73260 Aigueblanche FRANCE
13789326 809507288 @Company
@Persons
@UBO
@INPI
CHAZEAUX Marc Gilbert Christophe
DoB: 1965-01-17
PoB: Clichy-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Collange 92300 Levallois Perret France
14669359 531124428 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
833 Route du Jallas Saint Julien en Ratz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
14669456 537853178 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
833 Route du Jallas Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670659 812608529 @Company
@Persons
@UBO
@INPI
PERRET Jean-Michel Pierre Marcel
DoB: 1965-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
833 Route du Jallas Saint Julien en Ratz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718541 444905087 @Company
@Persons
@UBO
@INPI
FISCHER VINCENT
DoB: 03/09/1965
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Voltaire 92300 Levallois Perret France
16205097 378814065 @Company
@Persons
@UBO
@INPI
DEGUY DEGUY Marc, Olivier, Sébastien
DoB: 1965-04-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Mezzana Pianelli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag

 

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.