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 1965-08-17 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:

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.