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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1968-01-22 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 9028 | 512363672 @Company @Persons @UBO @INPI |
VILLEROUGE Laurent DoB: 1968-03-01 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: président @OCCRP Alef @WC |
CALLE ERRUTATXO 20008 San Sebastian Espagne | ||
| 1110620 | 508579430 @Company @Persons @UBO @INPI |
RAHMOUNI Karim DoB: 1968-04-22 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue ARTHUR LADWIG 92300 Levallois-Perret FRANCE | ||
| 1240603 | 308430396 @Company @Persons @UBO @INPI |
RYST Stéphane DoB: 1968-08-19 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 BIS Rue D ATHENES 75009 Paris FRANCE | ||
| 1405751 | 828381301 @Company @Persons @UBO @INPI |
DANNE PERRET Marie-France DoB: 1968-01-18 PoB: 32132 Fleurance FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ourlens 32100 Beaumont FRANCE | yes @Cadastre @Geotag |
|
| 1405752 | 828381301 @Company @Persons @UBO @INPI |
DANNE PERRET Marie-France DoB: 1968-01-18 PoB: 32132 Fleurance FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ourlens 32100 Beaumont FRANCE | yes @Cadastre @Geotag |
|
| 1588348 | 389032061 @Company @Persons @UBO @INPI |
JOUAUX Marc DoB: 1968-03-31 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée P COUSIN 60550 Verneuil-en-Halatte FRANCE | ||
| 2003729 | 518739263 @Company @Persons @UBO @INPI |
Binard Mathou Laetitia DoB: 1968-01-19 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
104 rue Jules Guesde Levallois 92300 LEVALLOIS PERRET France | ||
| 2020219 | 414720243 @Company @Persons @UBO @INPI |
LEGENDRE Gaëlle DoB: 1968-01-30 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue Greffuhle 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
| 2020220 | 414720243 @Company @Persons @UBO @INPI |
LEGENDRE Gaëlle DoB: 1968-01-30 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Greffuhle 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
| 2023900 | 382718153 @Company @Persons @UBO @INPI |
BOULENGER GILLES ALEXANDRE DoB: 1968-02-03 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
86 rue Aristide Briand 92300 Levallois-Perret France | ||
| 4484637 | 342779576 @Company @Persons @UBO @INPI |
COSSON Yvon DoB: 1968-09-08 PoB: SAINT BRIEUC 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLENEUVE PERRET 22170 PLOUAGAT FRANCE | ||
| 4484638 | 342779576 @Company @Persons @UBO @INPI |
TASSE COSSON Elisabeth DoB: 1968-12-06 PoB: VANNES 56 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLE NEUVE PERRET 22170 PLOUAGAT FRANCE | ||
| 4510508 | 498589613 @Company @Persons @UBO @INPI |
COSSON Yvon DoB: 1968-09-08 PoB: SAINT BRIEUC 22 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLENEUVE PERRET 22170 PLOUAGAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4510509 | 498589613 @Company @Persons @UBO @INPI |
COSSON Yvon DoB: 1968-09-08 PoB: SAINT BRIEUC 22 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA VILLENEUVE PERRET 22170 PLOUAGAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4510510 | 498589613 @Company @Persons @UBO @INPI |
TASSE COSSON Elisabeth DoB: 1968-12-06 PoB: VANNES 56 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLENEUVE PERRET 22170 PLOUAGAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4510511 | 498589613 @Company @Persons @UBO @INPI |
TASSE COSSON Elisabeth DoB: 1968-12-06 PoB: VANNES 56 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA VILLENEUVE PERRET 22170 PLOUAGAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6675464 | 493022909 @Company @Persons @UBO @INPI |
PRAS Laurent DoB: 1968-05-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE | ||
| 7409674 | 479193229 @Company @Persons @UBO @INPI |
GAY Christian Michel Jean-Pierre DoB: 1968-01-22 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 RUE DANTON 92300 LEVALLOIS PERRET FRANCE | yes @Cadastre @Geotag |
|
| 7474525 | 450646419 @Company @Persons @UBO @INPI |
GAY Christian,Michel,Jean-Pierre DoB: 1968-01-22 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 RUE DANTON 92300 LEVALLOIS PERRET FRANCE | ||
| 9589335 | 817880305 @Company @Persons @UBO @INPI |
GARCIA ALPHONSO Marta Maria DoB: 1968-07-07 PoB: Madrid ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
161 rue Jules Guesde 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
| 11290279 | 441729241 @Company @Persons @UBO @INPI |
POUTAS Eric DoB: 1968-01-22 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du grand pré 50130 Octeville FRANCE | ||
| 11290702 | 519722987 @Company @Persons @UBO @INPI |
POUTAS Eric Eugène Ernest DoB: 1968-01-22 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Grand Pré Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE | ||
| 12205229 | 817794118 @Company @Persons @UBO @INPI |
PRAS Laurent DoB: 1968-05-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12205230 | 817794118 @Company @Persons @UBO @INPI |
PRAS Laurent DoB: 1968-05-22 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12381489 | 487804809 @Company @Persons @UBO @INPI |
LOZANO Nadia DoB: 1968-07-22 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12381490 | 487804809 @Company @Persons @UBO @INPI |
LOZANO Nadia DoB: 1968-07-22 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 13379446 | 453141459 @Company @Persons @UBO @INPI |
PERRET Laurent DoB: 1968-01-22 PoB: 84031 CARPENTRAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN SAINT ROCH 84200 CARPENTRAS FRANCE | ||
| 14679798 | 441729241 @Company @Persons @UBO @INPI |
POUTAS Eric, Eugène, Ernest DoB: 1968-01-22 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Etienne Dolet Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE | ||
| 16017694 | 850404567 @Company @Persons @UBO @INPI |
VILLEROUGE Laurent DoB: 1968-03-01 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Calle Errotatxo 0 SAN SEBASTIAN (20008) ESPAGNE | ||
| 16088354 | 853999225 @Company @Persons @UBO @INPI |
PORTUGAIS Fabrice DoB: 1968-05-18 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 Rue Collange 92300 Levallois-Perret FRANCE | ||
| 16125343 | 817873664 @Company @Persons @UBO @INPI |
PERRET Thibault DoB: 1968-01-12 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin du Charroi 69300 Caluire-et-Cuire 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.