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 1965-08-17 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
156043 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
156044 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
293833 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
293834 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
426405 | 393721626 @Company @Persons @UBO @INPI |
BIDEL Pascal DoB: 1965-04-13 PoB: 50193 Le Fresne-Poret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Gabriel Péri 92309 Levallois Perret CEDEX FRANCE | yes @Cadastre @Geotag |
|
505728 | 310775804 @Company @Persons @UBO @INPI |
Gentil Philippe DoB: 1965-08-21 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
41 rue Greffulhe 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
1473683 | 712820067 @Company @Persons @UBO @INPI |
PERRET Jean-Luc DoB: 1965-08-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12B rue de Bregillard 25410 Velesmes essart FRANCE | ||
1473684 | 712820067 @Company @Persons @UBO @INPI |
PERRET Jean-Luc DoB: 1965-08-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12B rue de Bregillard 25410 Velesmes essart FRANCE | ||
1494118 | 423753342 @Company @Persons @UBO @INPI |
PERRET Jean-Luc DoB: 1965-08-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin de Bregillard 25410 Velesmes-Essarts FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1494119 | 423753342 @Company @Persons @UBO @INPI |
PERRET Jean-Luc DoB: 1965-08-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 chemin de Bregillard 25410 Velesmes-Essarts FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1677497 | 388380073 @Company @Persons @UBO @INPI |
ASSOCIATION NATIONALE DES INDUSTRIES ALIMENTAIRES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
21 rue Leblanc 75015 Paris France | ||
2119858 | 330202904 @Company @Persons @UBO @INPI |
Buffard-Bastide Isabelle DoB: 1965-06-16 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 bis rue Raspail 92300 Levallois-Perret France | ||
2300081 | 505131557 @Company @Persons @UBO @INPI |
OSPINA GIRALDO Jaime DoB: 1965-08-15 PoB: TORO VALLE COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
1 avenue de l'Europe 92300 Levallois-Perret France | ||
4755215 | 352572671 @Company @Persons @UBO @INPI |
DURIN Olivier DoB: 1965-08-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
6219135 | 442775219 @Company @Persons @UBO @INPI |
DANINO Nathalie Emélie Dida DoB: 1965-09-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
7853948 | 514118298 @Company @Persons @UBO @INPI |
DURIN Olivier DoB: 1965-08-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
7853949 | 514118298 @Company @Persons @UBO @INPI |
DURIN Olivier DoB: 1965-08-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
7901782 | 403201445 @Company @Persons @UBO @INPI |
DURIN Olivier DoB: 1965-08-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
9098929 | 414700831 @Company @Persons @UBO @INPI |
DURIN Olivier DoB: 1965-08-08 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 rue Jules Guesde 92300 Levallois Perret France | ||
10273614 | 800362014 @Company @Persons @UBO @INPI |
PERRET Nicolas Raymond DoB: 1965-08-17 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Combes 73170 Billième FRANCE | yes @Cadastre @Geotag |
|
10273615 | 800362014 @Company @Persons @UBO @INPI |
PERRET Nicolas Raymond DoB: 1965-08-17 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Combes 73170 Billième FRANCE | yes @Cadastre @Geotag |
|
10292851 | 745721787 @Company @Persons @UBO @INPI |
PERRET Nicolas Raymond DoB: 1965-08-17 PoB: 73065 Chambéry P.Physique Quality: Président @OCCRP Alef @WC |
Champ Michaud 73170 Billième FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10312504 | 501959225 @Company @Persons @UBO @INPI |
PERRET Nicolas Raymond DoB: 1965-08-17 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
Champ Michaud 73170 Billième FRANCE | ||
12160511 | 434969754 @Company @Persons @UBO @INPI |
ASSURANCES MUTUELLES DE FRANCE - (A.M.) DoB: 323562678 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
148 Rue Anatole France 92300 Levallois-Perret FRANCE | ||
12201498 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
12201499 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
12279497 | 448380550 @Company @Persons @UBO @INPI |
ENCINAS Eric Lucien Fernand DoB: 1965-06-28 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Collange 92300 Levallois-Perret FRANCE | ||
12362133 | 442091591 @Company @Persons @UBO @INPI |
DANINO Nathalie DoB: 1965-09-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
13551319 | 853808640 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Kervinel 29300 Guilligomarc'h FRANCE | ||
13613926 | 442775219 @Company @Persons @UBO @INPI |
DANINO Nathalie Emélie Dida DoB: 1965-09-08 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
13613927 | 442775219 @Company @Persons @UBO @INPI |
DANINO Nathalie Emélie Dida DoB: 1965-09-08 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
14148790 | 428593560 @Company @Persons @UBO @INPI |
Danino Nathalie DoB: 08/09/1965 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Jules Guesde 92300 Levallois-Perret France | ||
14158036 | 410457378 @Company @Persons @UBO @INPI |
Gentil Philippe François DoB: 21/08/1965 PoB: Bourg-en-Bresse FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
41 rue Greffulhe 92300 Levallois-Perret France | ||
15390926 | 434142972 @Company @Persons @UBO @INPI |
BERETTA Marc DoB: 1965-01-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Baudin 92300 Levallois-Perret FRANCE | ||
15398412 | 428499180 @Company @Persons @UBO @INPI |
DANINO Nathalie Emilie Dida DoB: 1965-09-08 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jules Guesdes 92300 Levallois-Perret FRANCE | ||
15398413 | 428499180 @Company @Persons @UBO @INPI |
DANINO Nathalie Emilie Dida DoB: 1965-09-08 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jules Guesdes 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:
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.