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 1965-11-14 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:
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.