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 1965-09-14 found 34 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 |
259662 | 441649027 @Company @Persons @UBO @INPI |
PERRET Laurent Yves Joannès DoB: 1965-09-25 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 lotissement du Bois Fleuri 83310 Cogolin FRANCE | yes @Cadastre @Geotag |
|
259663 | 441649027 @Company @Persons @UBO @INPI |
PERRET Laurent Yves Joannès DoB: 1965-09-25 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 lotissement du Bois Fleuri 83310 Cogolin FRANCE | yes @Cadastre @Geotag |
|
417064 | 304953201 @Company @Persons @UBO @INPI |
SCHMAUTZ Bruno DoB: 1965-02-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
93bis Rue de Paris 92190 Meudon FRANCE | ||
417065 | 304953201 @Company @Persons @UBO @INPI |
SCHMAUTZ Bruno DoB: 1965-02-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
93bis Rue de Paris 92190 Meudon FRANCE | ||
1821005 | 449652981 @Company @Persons @UBO @INPI |
Kemache Boussad DoB: 1965-11-14 PoB: Ait Issad ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Pablo Neruda 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
1821007 | 449652981 @Company @Persons @UBO @INPI |
Kemache Boussad DoB: 1965-11-14 PoB: Ait Issad ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Pablo Neruda 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
3217809 | 522314921 @Company @Persons @UBO @INPI |
POMBOURG Gilles René Claude DoB: 1965-09-11 PoB: 92044 Levallois-Perret P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Sentier Sorel 60460 Précy-sur-Oise FRANCE | ||
5330320 | 383935947 @Company @Persons @UBO @INPI |
LE JUEZ Olivier, Jean, Marie, Alexis DoB: 1965-03-31 PoB: 44184 St-Nazaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue Raspail 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
5338749 | 484979174 @Company @Persons @UBO @INPI |
BLAISE Nicolas Bruno DoB: 1965-09-19 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 avenue du Six Juin 14000 Caen 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 | ||
6266598 | 423962794 @Company @Persons @UBO @INPI |
GILLE BONNEAU Sylvie Léa Louise DoB: 1965-09-15 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
156 Rue Danton 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
6895874 | 430479832 @Company @Persons @UBO @INPI |
ASSURANCES DU CREDIT MUTUEL VIE DoB: 332377597 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue Wacken 67000 Strasbourg FRANCE | ||
7363983 | 529050197 @Company @Persons @UBO @INPI |
PERRET Fabienne Marie Paule DoB: 1965-09-09 PoB: Dikhil (côte française des Somalis) SOMALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas de Cambounet 34150 Gignac FRANCE | ||
7536511 | 441649027 @Company @Persons @UBO @INPI |
PERRET Laurent Yves Joannes DoB: 1965-09-25 PoB: 42218 SAINT ETIENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 LOTISSEMENT DU BOIS FLEURI 83310 COGOLIN FRANCE | yes @Cadastre @Geotag |
|
7536512 | 441649027 @Company @Persons @UBO @INPI |
PERRET Laurent Yves Joannes DoB: 1965-09-25 PoB: 42218 SAINT ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 LOTISSEMENT DU BOIS FLEURI 83310 COGOLIN FRANCE | yes @Cadastre @Geotag |
|
7897269 | 439157322 @Company @Persons @UBO @INPI |
ALLAIN JONAK Marie-Lise DoB: 1965-12-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE LA MARNE 78600 Le Mesnil-le-Roi FRANCE | ||
8733704 | 505047381 @Company @Persons @UBO @INPI |
LALLEMAND BUYSSENS Nathalie DoB: 1965-09-14 PoB: 70279 Gray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Nestor Perret 63122 Ceyrat FRANCE | yes @Cadastre @Geotag |
|
9441606 | 422737478 @Company @Persons @UBO @INPI |
PERRET Sandra DoB: 1965-11-14 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 Rue Eugène Pons 69004 Lyon France | ||
9441607 | 422737478 @Company @Persons @UBO @INPI |
PERRET Sandra DoB: 1965-11-14 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Eugène Pons 69004 Lyon 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 | ||
12152362 | 519260343 @Company @Persons @UBO @INPI |
SWISSLIFE ASSURANCE ET PATRIMOINE DoB: 341785632 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Rue BELGRAND 92300 Levallois-Perret FRANCE | ||
12244177 | 538615170 @Company @Persons @UBO @INPI |
FRADE Catherine DoB: 1965-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
12244178 | 538615170 @Company @Persons @UBO @INPI |
FRADE Catherine DoB: 1965-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
12277246 | 451225460 @Company @Persons @UBO @INPI |
FRADE Catherine DoB: 1965-09-22 PoB: 75114 PARIS 14 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
12327059 | 538827635 @Company @Persons @UBO @INPI |
FRADE Catherine DoB: 1965-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
149 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12327060 | 538827635 @Company @Persons @UBO @INPI |
FRADE Catherine DoB: 1965-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
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 | ||
12389598 | 379726961 @Company @Persons @UBO @INPI |
LAYANI EPOUSE FITUSSI SOPHIE ROSE RUTH DoB: 1965-06-09 PoB: 75012 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12389599 | 379726961 @Company @Persons @UBO @INPI |
LAYANI EPOUSE FITUSSI SOPHIE ROSE RUTH DoB: 1965-06-09 PoB: 75012 PARIS P.Physique Quality: Associé @OCCRP Alef @WC |
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12403241 | 788420693 @Company @Persons @UBO @INPI |
MARZOUK Galal Mohamed DoB: 1965-06-22 PoB: ASSIUTE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
12-14 Rue de Lorraine 92300 Levallois-Perret FRANCE | ||
13185021 | 800418048 @Company @Persons @UBO @INPI |
BAKRI Maurice Lionel DoB: 1965-11-14 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 bis rue de Faubry 77600 Bussy-Saint-Georges France | ||
13597508 | 410608186 @Company @Persons @UBO @INPI |
MOUYAL William Edmond Albert Armand DoB: 1965-05-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Mal Leclerc et de Sa Division 94380 Bonneuil-sur-Marne FRANCE | yes @Cadastre @Geotag |
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:
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.