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 1965-11-30 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
156043 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
156044 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
293833 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
293834 | 803370196 @Company @Persons @UBO @INPI |
TANDART BOURSIER Valérie DoB: 1965-08-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE | ||
1948218 | 326481462 @Company @Persons @UBO @INPI |
Vesperini Jean-Louis DoB: 1965-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 avenue Lebrun 92160 Antony France | ||
2036048 | 482941903 @Company @Persons @UBO @INPI |
NEJAR HERVE DoB: 1965-01-01 PoB: SOUSSE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Paul Vaillant Couturier 92300 Levallois Perret France | ||
2036049 | 482941903 @Company @Persons @UBO @INPI |
NEJAR HERVE DoB: 1965-01-01 PoB: SOUSSE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Paul Vaillant Couturier 92300 Levallois Perret France | ||
2305200 | 514843077 @Company @Persons @UBO @INPI |
Ponsot Henri DoB: 1965-01-12 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
87 rue Jules Guesde 92300 Levallois-Perret France | ||
2382586 | 301938858 @Company @Persons @UBO @INPI |
Vesperini Jean-Louis DoB: 1965-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue Lebrun 92160 Antony France | yes @Cadastre @Geotag |
|
3087238 | 425091162 @Company @Persons @UBO @INPI |
ALDEBERT Christophe DoB: 1965-03-21 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue Rivay 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8173858 | 504007535 @Company @Persons @UBO @INPI |
SABIN Philippe André DoB: 1965-04-30 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Subercarrere 31110 Montauban-de-Luchon France | ||
11485102 | 429237985 @Company @Persons @UBO @INPI |
PERRET Fabrice Edouard Claude Paul DoB: 1965-11-30 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 PFEIVESTLSTRASSE 81243 MUNICH 0 ALLEMAGNE | ||
12165983 | 450489208 @Company @Persons @UBO @INPI |
BENAIEM JOURNO Francoise DoB: 1965-04-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue TREBOIS 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12165984 | 450489208 @Company @Persons @UBO @INPI |
BENAIEM JOURNO Francoise DoB: 1965-04-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue TREBOIS 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12291319 | 542043971 @Company @Persons @UBO @INPI |
HACHETTE FILIPACCHI PRESSE DoB: 582101424 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
149 Rue ANATOLE FRANCE 92534 Levallois Perret CEDEX FRANCE | ||
12297908 | 483048559 @Company @Persons @UBO @INPI |
LE POMMELLEC Nadine DoB: 1965-07-10 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue Marjolin 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12297909 | 483048559 @Company @Persons @UBO @INPI |
LE POMMELLEC Nadine DoB: 1965-07-10 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Marjolin 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12340766 | 414740654 @Company @Persons @UBO @INPI |
SIAT PERIANEN Alexandra DoB: 1965-01-06 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue MARJOLIN 92300 Levallois-Perret FRANCE | ||
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 | ||
13724833 | 434026449 @Company @Persons @UBO @INPI |
LIPKIN Joseph DoB: 1965-03-03 PoB: SARCELLES (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12T rue Louise Michele 92300 Levallois-Perret France | ||
13726012 | 438665192 @Company @Persons @UBO @INPI |
SAUVAGNAC Xavier Jean Marie Joseph DoB: 1965-10-13 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lotissement les Tropiques route de Didier 97200 Fort de France France | yes @Cadastre @Geotag |
|
13728433 | 443981584 @Company @Persons @UBO @INPI |
PERRET Baudouin Romain Maxime DoB: 1965-12-27 PoB: PONT AUDEMER 27 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
147 boulevard du Montparnasse 75006 Paris France | ||
13736320 | 484601497 @Company @Persons @UBO @INPI |
JUSTICE Thierry, Gilles, Laurent DoB: 1965-12-04 PoB: LE MANS (SARTHE) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Marjolin 92300 Levallois-Perret France | ||
13760937 | 522352863 @Company @Persons @UBO @INPI |
BAUCHET Emmanuel Olivier 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 | ||
13761031 | 522425065 @Company @Persons @UBO @INPI |
MATHIEU Claudie, Marie, Germaine DoB: 1965-07-27 PoB: Lons-le-Saunier FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
25 rue Edouard Vaillant 92300 Levallois-Perret France | ||
13789113 | 809444599 @Company @Persons @UBO @INPI |
CHAZEAUX MARC GILBERT CHRISTOPHE DoB: 1965-01-17 PoB: Clichy-La-Garenne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
37 rue Collange Levallois 92300 LEVALLOIS PERRET France | ||
13789123 | 809444813 @Company @Persons @UBO @INPI |
CHAZEAUX MARC GILBERT CHRISTOPHE DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
37 rue Collange Levallois 92300 LEVALLOIS PERRET France | ||
13789326 | 809507288 @Company @Persons @UBO @INPI |
CHAZEAUX Marc Gilbert Christophe DoB: 1965-01-17 PoB: Clichy-la-Garenne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
37 rue Collange 92300 Levallois Perret France | ||
13799130 | 821353307 @Company @Persons @UBO @INPI |
CHAZEAUX Marc Gilbert Christophe DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13799196 | 821353463 @Company @Persons @UBO @INPI |
CHAZEAUX Marc Gilbert Christophe DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13799207 | 821353497 @Company @Persons @UBO @INPI |
CHAZEAUX Marc Gilbert Christophe DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13805876 | 828993196 @Company @Persons @UBO @INPI |
CHAZEAUX MARC GILBERT CHRISTOPHE DoB: 1965-01-17 PoB: CLICHY LA GARENNE FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13807800 | 830863023 @Company @Persons @UBO @INPI |
CHAZEAUX MARC GILBERT CHRISTOPHE DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13807868 | 830863130 @Company @Persons @UBO @INPI |
CHAZEAUX MARC GILBERT CHRISTOPHE DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
13814955 | 838585164 @Company @Persons @UBO @INPI |
CHAZEAUX Marc DoB: 1965-01-17 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
92 rue Baudin 92300 Levallois-Perret France | ||
15712974 | 810430553 @Company @Persons @UBO @INPI |
Capo Cosme Coffi Satohou DoB: 1965-04-23 PoB: Cotonou BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de Lorraine 92300 Levallois-Perret 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.