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 1965-11-14 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689437 383122819 @Company
@Persons
@UBO
@INPI
OHANA GANEM Maureen Pascale
DoB: 1965-12-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE
691097 428768352 @Company
@Persons
@UBO
@INPI
SETBON Philippe, Bruno, Albert
DoB: 1965-03-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Rue Raspail 92300 Levallois-Perret FRANCE
691098 428768352 @Company
@Persons
@UBO
@INPI
SETBON Philippe, Bruno, Albert
DoB: 1965-03-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Raspail 92300 Levallois-Perret FRANCE
691495 435121702 @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
691496 435121702 @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
698328 798739066 @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
698329 798739066 @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
1147539 485264519 @Company
@Persons
@UBO
@INPI
BAKRI Maurice
DoB: 1965-11-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue FAUBRY 77600 Bussy Saint-Georges FRANCE
1691537 662028471 @Company
@Persons
@UBO
@INPI
FONCIA TURCKHEIM
DoB: 628500464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 quai Turckheim 67000 Strasbourg France yes
@Cadastre
@Geotag
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
1878577 435121702 @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
1878578 435121702 @Company
@Persons
@UBO
@INPI
Kemache Boussad
DoB: 1965-11-14
PoB: AIT-ISSAD ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pablo Neruda 92300 Levallois-Perret France
2152122 502260425 @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
2152124 502260425 @Company
@Persons
@UBO
@INPI
Kemache Boussad
DoB: 1965-11-14
PoB: Aity Issad ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pablo Neruda 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2167074 505198895 @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
2222381 798739066 @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
2222382 798739066 @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
2230836 532727526 @Company
@Persons
@UBO
@INPI
Mizon Roy de Puyfontaine Séverine
DoB: 1965-06-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2494171 810490979 @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
2494172 810490979 @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
2869956 823588637 @Company
@Persons
@UBO
@INPI
SIMON Nolwen Marie Geneviève
DoB: 1965-06-05
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baudin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2869957 823588637 @Company
@Persons
@UBO
@INPI
SIMON Nolwen Marie Geneviève
DoB: 1965-06-05
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Baudin 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
3329401 525249611 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL ROY Véronique, Marie
DoB: 1965-06-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
3329402 525249611 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL ROY Véronique, Marie
DoB: 1965-06-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours 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
6235410 311077929 @Company
@Persons
@UBO
@INPI
KEMACHE Boussad
DoB: 1965-11-14
PoB: AIT ISSAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pablo Néruda 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
7967964 501376016 @Company
@Persons
@UBO
@INPI
RAIMANT Bruno
DoB: 1965-07-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Gabin 92300 Levallois-Perret FRANCE
7967965 501376016 @Company
@Persons
@UBO
@INPI
RAIMANT Bruno
DoB: 1965-07-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Gabin 92300 Levallois-Perret FRANCE
8360628 776300741 @Company
@Persons
@UBO
@INPI
PERRET Philippe
DoB: 1965-11-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Marcoux 42155 Saint Jean Saint-Maurice FRANCE
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
9559732 402856264 @Company
@Persons
@UBO
@INPI
ELMOUCHNINO CHICHE Héléna Etty
DoB: 1965-01-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Claude Monet 92300 Levallois Perret France yes
@Cadastre
@Geotag
9559733 402856264 @Company
@Persons
@UBO
@INPI
ELMOUCHNINO CHICHE Héléna Etty
DoB: 1965-01-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Claude Monet 92300 Levallois Perret France yes
@Cadastre
@Geotag
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
12162008 507967735 @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
12197777 393797519 @Company
@Persons
@UBO
@INPI
BRULE HUGUES
DoB: 1965-11-16
PoB: 49 LONGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VERGNIAUD 92300 Levallois-Perret FRANCE
12329969 439635087 @Company
@Persons
@UBO
@INPI
HADIDA BENICHOU Laurence
DoB: 1965-06-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GREFFULHE 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
12408429 311975817 @Company
@Persons
@UBO
@INPI
GRIO Massimo
DoB: 1965-06-11
PoB: GENES (ITALIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue JEAN GABIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12428658 444112940 @Company
@Persons
@UBO
@INPI
COUDERC Thierry
DoB: 1965-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13161039 412906554 @Company
@Persons
@UBO
@INPI
BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges France
13166212 412831091 @Company
@Persons
@UBO
@INPI
BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges France
13173098 810211359 @Company
@Persons
@UBO
@INPI
BAKRI BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges France
13173099 810211359 @Company
@Persons
@UBO
@INPI
BAKRI BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges 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
13209216 517949152 @Company
@Persons
@UBO
@INPI
BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13209217 517949152 @Company
@Persons
@UBO
@INPI
BAKRI Maurice Lionel
DoB: 1965-11-14
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Faubry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13707795 349902692 @Company
@Persons
@UBO
@INPI
BAUCHET Emmanuel
DoB: 1965-12-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 plaine de la Grippiere 97170 Petit-Bourg France
15389165 311975817 @Company
@Persons
@UBO
@INPI
GRIO Massimo
DoB: 1965-06-11
PoB: GENES (ITALIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean Gabin 92300 Levallois-Perret FRANCE 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:

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.