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 1966-10-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1142314 448282632 @Company
@Persons
@UBO
@INPI
PERRET Simon
DoB: 1966-10-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue HELBRONNER 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1174759 822559878 @Company
@Persons
@UBO
@INPI
PERRET Simon Pierre
DoB: 1966-10-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alphonse Helbronner 93400 Saint-Ouen FRANCE
1174760 822559878 @Company
@Persons
@UBO
@INPI
PERRET Simon Pierre
DoB: 1966-10-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Alphonse Helbronner 93400 Saint-Ouen FRANCE
1600816 423067842 @Company
@Persons
@UBO
@INPI
DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Domaine DE GAMBAISIS 78770 Autouillet FRANCE
1678291 479017725 @Company
@Persons
@UBO
@INPI
CAYROCHE JEROME
DoB: 1966-10-24
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9B rue Aristide Briand 92300 Levallois Perret France
1893771 399946102 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893772 399946102 @Company
@Persons
@UBO
@INPI
Kerleau Maxime
DoB: 1966-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Trezel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220034 419842976 @Company
@Persons
@UBO
@INPI
PERRET SIMON PIERRE
DoB: 1966-10-24
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alphonse Helbronner 93400 Saint Ouen France
2393074 479916058 @Company
@Persons
@UBO
@INPI
Cayroche Jérôme
DoB: 1966-10-24
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Aristide Briand 92300 Levallois Perret France
3186162 332855485 @Company
@Persons
@UBO
@INPI
MANSVILLE BLANCHART Valérie Marie Françoise Jeanne
DoB: 1966-05-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Courtil Maine 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
4847240 410388235 @Company
@Persons
@UBO
@INPI
PANNETIER Philippe
DoB: 1966-08-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue Chaptal 92300 Levallois-Perret France
7826382 788276335 @Company
@Persons
@UBO
@INPI
DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
11652497 489012369 @Company
@Persons
@UBO
@INPI
BILLOUD PERRET Eric Roger
DoB: 1966-03-14
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 42110 Salt-en-Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652498 489012369 @Company
@Persons
@UBO
@INPI
BILLOUD PERRET Eric Roger
DoB: 1966-03-14
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Bourg 42110 Salt-en-Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221292 802467464 @Company
@Persons
@UBO
@INPI
MARET Christophe
DoB: 1966-07-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 bis Rue Carnot 92300 Levallois-Perret FRANCE
12379555 349069674 @Company
@Persons
@UBO
@INPI
DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
12431979 537889990 @Company
@Persons
@UBO
@INPI
BERGER Julien
DoB: 1966-10-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Greffulhe 92300 Levallois-Perret FRANCE
13658441 343258992 @Company
@Persons
@UBO
@INPI
PERRET Sylvie Françoise Laure
DoB: 1966-08-24
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Chemin Fouvières 83920 La Motte France
13910097 395100365 @Company
@Persons
@UBO
@INPI
LAVALLEY Frederic Jean
DoB: 1966-10-26
PoB: 92 Levallois Perret
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BELCOURT - 89 RUE DES ORCHIDEES 97122 Baie-Mahault France
15440892 343258992 @Company
@Persons
@UBO
@INPI
PERRET Sylvie Françoise Laure
DoB: 1966-08-24
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Chemin Fouvières 83920 La Motte 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.