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 1965-09-08 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
48976 | 642037162 @Company @Persons @UBO @INPI |
VESPERINI JEAN LOUIS DoB: 1965-12-25 PoB: 92044 LEVALLOIS-PERRET (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 avenue Lebrun 92160 Antony France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2032885 | 500943683 @Company @Persons @UBO @INPI |
EL HAYEK Maurice DoB: 1965-09-08 PoB: TARCHICHE LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Président Wilson 92300 Levallois Perret France | ||
2181600 | 393881115 @Company @Persons @UBO @INPI |
BENAIEM JOURNO Françoise DoB: 1965-04-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue Trébois 92300 Levallois Perret France | ||
2339753 | 812867307 @Company @Persons @UBO @INPI |
Sarfati Michel DoB: 1965-09-07 PoB: Monaco MONACO P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Pasteur 92300 Levallois-Perret France | ||
3936999 | 480273150 @Company @Persons @UBO @INPI |
PERRET Xavier Marc Eric DoB: 1965-09-08 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
562 CHEMIN DES RASCAS LE SAN LORENZO 6700 ST LAURENT DU VAR 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 | ||
5332460 | 341119469 @Company @Persons @UBO @INPI |
PERRET Stephane DoB: 1965-08-21 PoB: Poitiers(86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Sources Vire 14500 Vire Normandie 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 | ||
6241618 | 324593284 @Company @Persons @UBO @INPI |
VESPERINI Jean-Louis Noël DoB: 1965-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue Lebrun 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7736309 | 537385973 @Company @Persons @UBO @INPI |
HERZOCK Dominique DoB: 1965-08-06 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Vieille de Tours Montrichard 41400 Montrichard Val de Cher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7736310 | 537385973 @Company @Persons @UBO @INPI |
HERZOCK Dominique DoB: 1965-08-06 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Vieille de Tours Montrichard 41400 Montrichard Val de Cher FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7759380 | 527971014 @Company @Persons @UBO @INPI |
HERZOCK Dominique Gabriel Philippe DoB: 1965-08-06 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 rue Vieille de Tours Montrichard 41400 Montrichard Val de Cher FRANCE | ||
9476582 | 478111842 @Company @Persons @UBO @INPI |
PERRET LEFEVRE Isabelle DoB: 1965-09-14 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
3250 Route de Versin 38890 Saint-Chef France | ||
11221591 | 824137947 @Company @Persons @UBO @INPI |
BENDAOUD Gilles DoB: 1965-01-08 PoB: FES MAROC P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
10 rue d'Alsace 92300 Levallois Perret France | ||
11837219 | 334640703 @Company @Persons @UBO @INPI |
RAVEL Jean-francois Fernand DoB: 1965-08-24 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE | ||
12254276 | 438263295 @Company @Persons @UBO @INPI |
DELAHOUSSE Christophe Leon Pierre DoB: 1965-09-08 PoB: 62193 Calais (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue TREBOIS 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12320353 | 789870573 @Company @Persons @UBO @INPI |
NOUIRA Adel DoB: 1965-09-15 PoB: SOUNINE TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Arthur Ladwig 92300 Levallois-Perret FRANCE | ||
12354097 | 404907941 @Company @Persons @UBO @INPI |
GAILLARD Thierry Patrick DoB: 1965-10-08 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue Greffulhe 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 | ||
12406721 | 818247702 @Company @Persons @UBO @INPI |
GAILLARD Thierry Patrick DoB: 1965-10-08 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue greffuhle 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12406722 | 818247702 @Company @Persons @UBO @INPI |
GAILLARD Thierry Patrick DoB: 1965-10-08 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue greffuhle 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
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 | ||
15710387 | 312381098 @Company @Persons @UBO @INPI |
BERTRAND ROPERS Edith DoB: 1965-03-05 PoB: 10208 La Louptière-Thénard (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Raspail 92300 Levallois-Perret FRANCE | ||
15855390 | 777669623 @Company @Persons @UBO @INPI |
GOURGUES MARMIGNON Anne, Cécile DoB: 1965-09-13 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
le Haut de la Lande 35270 Bonnemain 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.