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 1968-03-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873471 780605499 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
1768788 498957000 @Company
@Persons
@UBO
@INPI
JOURON Arnaud
DoB: 1968-12-07
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Wurtz 75013 Paris France
1873072 319936241 @Company
@Persons
@UBO
@INPI
LARMOYER Jean
DoB: 1968-03-16
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2135091 500207675 @Company
@Persons
@UBO
@INPI
JOURON Arnaud
DoB: 1968-12-07
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Wurtz 75013 Paris France
2197936 498090695 @Company
@Persons
@UBO
@INPI
JOURON Arnaud
DoB: 1968-12-07
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Wurtz 75013 Paris France
2457108 334382439 @Company
@Persons
@UBO
@INPI
Daziano Mario
DoB: 1968-06-27
PoB: Parme ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Auguste Renoir 92300 Levallois-Perret France
2462240 500207519 @Company
@Persons
@UBO
@INPI
JOURON Arnaud
DoB: 1968-12-07
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Wurtz 75013 Paris France
5505003 520846015 @Company
@Persons
@UBO
@INPI
LURO Jean-François
DoB: 1968-03-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Bel Air 85200 Longèves France
7849581 483025110 @Company
@Persons
@UBO
@INPI
VALAYER Laurent
DoB: 1968-03-27
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN GABIN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8002300 510343940 @Company
@Persons
@UBO
@INPI
PERRET-DRIOUX Frédérique
DoB: 1968-05-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Vieux Chêne 69380 Lissieu France
8112965 751255332 @Company
@Persons
@UBO
@INPI
MACIAG Karine Martine
DoB: 1968-01-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gabriel Péri 92300 Levallois-Perret FRANCE
9350783 400428298 @Company
@Persons
@UBO
@INPI
JUGE JIQUEL Béatrice Thérèse Mauricette
DoB: 1968-03-27
PoB: Castres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue du Président Wilson 92300 Levallois-Perret FRANCE
9350784 400428298 @Company
@Persons
@UBO
@INPI
JUGE JIQUEL Béatrice Thérèse Mauricette
DoB: 1968-03-27
PoB: Castres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue du Président Wilson 92300 Levallois-Perret FRANCE
10248594 378798516 @Company
@Persons
@UBO
@INPI
PERRET Pierre-Francois
DoB: 1968-03-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Allée des Panoramas 73100 Tresserve FRANCE
10288088 524474319 @Company
@Persons
@UBO
@INPI
PERRET Pierre-Francois
DoB: 1968-03-27
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Panoramas Domaine de l'Emeraude 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10288090 524474319 @Company
@Persons
@UBO
@INPI
PERRET Pierre-Francois
DoB: 1968-03-27
PoB: 01034 Belley
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Panoramas Domaine de l'Emeraude 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10799340 494402225 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
10856488 828500397 @Company
@Persons
@UBO
@INPI
NEGREL Franck
DoB: 1968-09-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 28 rue Marius Aufan 92300 Levallois-Perret FRANCE
11327757 489366153 @Company
@Persons
@UBO
@INPI
PERRET LECRU Isabelle
DoB: 1968-04-11
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Prieuré 39600 Arbois France yes
@Cadastre
@Geotag
11327758 489366153 @Company
@Persons
@UBO
@INPI
PERRET LECRU Isabelle
DoB: 1968-04-11
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Prieuré 39600 Arbois France yes
@Cadastre
@Geotag
12175986 489265553 @Company
@Persons
@UBO
@INPI
RENOULT Nathalie
DoB: 1968-10-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LESSEPS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12231290 532568151 @Company
@Persons
@UBO
@INPI
TERRIER Rémy Bruno Eric
DoB: 1968-05-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Chaptal 92300 Levallois-Perret FRANCE
12231291 532568151 @Company
@Persons
@UBO
@INPI
TERRIER Rémy Bruno Eric
DoB: 1968-05-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Chaptal 92300 Levallois-Perret FRANCE
12339167 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12339168 500333505 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358373 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12358374 500332697 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12368624 804646883 @Company
@Persons
@UBO
@INPI
LENFANT BIACHE Sophie
DoB: 1968-03-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Raspail LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12409947 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12409948 500333703 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430789 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12430790 500350483 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Arnaud
DoB: 1968-04-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
13507328 512970526 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine
DoB: 1968-02-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Déhaiserie 27500 Tourville-sur-Pont-Audemer France yes
@Cadastre
@Geotag
14337052 794963637 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1968-06-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Edith Piaf 97430 Le Tampon France
14825635 848673224 @Company
@Persons
@UBO
@INPI
Weill Jean Pascal David
DoB: 04/12/1968
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lecuirot 75014 Paris 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.