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 1968-06-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154586 347400210 @Company
@Persons
@UBO
@INPI
RYST Stephane
DoB: 1968-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue LAUGIER 75017 Paris FRANCE
520569 517998977 @Company
@Persons
@UBO
@INPI
De Toledo Michel
DoB: 1968-05-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Beauregard 78490 Les Mesnuls France
688902 347400210 @Company
@Persons
@UBO
@INPI
RYST Stephane
DoB: 1968-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue LAUGIER 75017 Paris FRANCE
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
1307053 813146412 @Company
@Persons
@UBO
@INPI
ROUYER Alex, Patrick, Christian
DoB: 1968-06-10
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Sanson 77140 Nemours FRANCE
1660719 814856845 @Company
@Persons
@UBO
@INPI
BENSIMHON Samuel
DoB: 1968-01-06
PoB: FES MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue JACQUES IBERT 92300 Levallois-Perret FRANCE
1721182 490322260 @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 75006 Paris France
1827551 490324241 @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 75006 Paris France
1989117 490322393 @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 75006 Paris France
2052059 528323454 @Company
@Persons
@UBO
@INPI
CLAUDE Sandra Sylvie
DoB: 1968-04-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis avenue de la République 75011 Paris France
2062963 490324324 @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 Wuztz 75006 Paris France
2243332 450108816 @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
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
8115915 512970526 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine
DoB: 1968-02-26
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Dehaizerie 27500 Tourville sur pont-Audemer FRANCE yes
@Cadastre
@Geotag
8119962 802820050 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine, Claude, Gabrielle
DoB: 1968-02-26
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Déhaiserie 27500 Tourville sur Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8119963 802820050 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine, Claude, Gabrielle
DoB: 1968-02-26
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Déhaiserie 27500 Tourville sur Pont-Audemer FRANCE yes
@Cadastre
@Geotag
12267643 447869876 @Company
@Persons
@UBO
@INPI
ALLOUCH Eric
DoB: 1968-08-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pasteur 92300 Levallois-Perret FRANCE
12267644 447869876 @Company
@Persons
@UBO
@INPI
ALLOUCH Eric
DoB: 1968-08-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pasteur 92300 Levallois-Perret FRANCE
12312120 792539686 @Company
@Persons
@UBO
@INPI
VARIN-BREANT Fabrice
DoB: 1968-06-27
PoB: 14625 Saint-Martin-de-la-Lieue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Camille Pelletan Bâtiment C 92300 Levallois-Perret FRANCE
12312121 792539686 @Company
@Persons
@UBO
@INPI
VARIN-BREANT Fabrice
DoB: 1968-06-27
PoB: 14625 Saint-Martin-de-la-Lieue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Camille Pelletan Bâtiment C 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
12398551 795210368 @Company
@Persons
@UBO
@INPI
VARIN-BREANT Fabrice
DoB: 1968-06-27
PoB: 14625 Saint-Martin-de-la-Lieue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Camille Pelletan Bâtiment.c 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
14243956 820680007 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1968-06-27
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Edith Piaf 97430 Le tampon France
14244606 822283370 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1968-06-27
PoB: Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Edith Piaf 97430 Le tampon France
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
14339205 802006239 @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
14342893 810892356 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1968-06-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Ruelle Edith Piaf Trois Mares 97430 Le Tampon France
14346640 820680007 @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
14347919 822612974 @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 Trois Mares 97430 Le Tampon France
15894910 824929152 @Company
@Persons
@UBO
@INPI
PERRET TONOT Céline Jacqueline Suzanne
DoB: 1968-06-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 Rue Henri Barbusse 21600 Longvic 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.