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 1965-09-08 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:

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.