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 1968-07-01 found 47 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 | ||
950081 | 752315903 @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 | ||
957010 | 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 | ||
1241609 | 430124958 @Company @Persons @UBO @INPI |
BLETON Laurent DoB: 1968-07-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue du Progrès 93100 Montreuil FRANCE | ||
1241610 | 430124958 @Company @Persons @UBO @INPI |
BLETON Laurent DoB: 1968-07-18 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue du Progrès 93100 Montreuil FRANCE | ||
1552658 | 490969904 @Company @Persons @UBO @INPI |
PIERRET Valerie, Charlotte DoB: 1968-01-07 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue DE LA GARE 95460 Ézanville FRANCE | ||
1659732 | 448794495 @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 |
2 Rue BALNY D AVRICOURT 75017 Paris FRANCE | ||
1783402 | 511959280 @Company @Persons @UBO @INPI |
BENMUSSA David, René DoB: 1968-04-24 PoB: VILLIERS LE BEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue André Citroen 92300 Levallois Perret France | ||
1810667 | 582019071 @Company @Persons @UBO @INPI |
Boulard Boullay Valérie DoB: 1968-07-29 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
120 rue Louis Rouquier 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1810668 | 582019071 @Company @Persons @UBO @INPI |
Boulard Boullay Valérie DoB: 1968-07-29 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
120 rue Louis Rouquier 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1830547 | 810517581 @Company @Persons @UBO @INPI |
Chesnais Laurent DoB: 1968-07-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du comité stratégique @OCCRP Alef @WC |
5 rue Marcel Cerdan 92300 Levallois-Perret France | ||
1859546 | 483157921 @Company @Persons @UBO @INPI |
NIDDAM JACQUES DoB: 1968-01-12 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Plcedu General Leclerc 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
1859547 | 483157921 @Company @Persons @UBO @INPI |
NIDDAM JACQUES DoB: 1968-01-12 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Plcedu General Leclerc 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
1934259 | 519732382 @Company @Persons @UBO @INPI |
MALAQUIN Albert DoB: 1968-07-25 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Gounod 75017 Paris France | yes @Cadastre @Geotag |
|
1934260 | 519732382 @Company @Persons @UBO @INPI |
MALAQUIN Albert DoB: 1968-07-25 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Gounod 75017 Paris France | yes @Cadastre @Geotag |
|
2005904 | 501980593 @Company @Persons @UBO @INPI |
Brahimi el Mili Tamim DoB: 1968-01-26 PoB: Bordj El Kifane ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Pasquier 92300 Levallois-Perret France | ||
2157725 | 352076145 @Company @Persons @UBO @INPI |
Malaquin Albert DoB: 1968-07-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Delcassé 75008 Paris France | ||
2338053 | 528167877 @Company @Persons @UBO @INPI |
Culerier Fabien DoB: 1968-06-08 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Danton 92300 Levallois-Perret France | ||
3063115 | 802900456 @Company @Persons @UBO @INPI |
GONZALEZ François DoB: 1968-06-05 PoB: 30212 Remoulins (30) France P.Physique Quality: président @OCCRP Alef @WC |
68 Avenue Geoffroy Perret 30210 Remoulins France | ||
3092030 | 480918200 @Company @Persons @UBO @INPI |
ASTOUL Pascal DoB: 1968-01-17 PoB: 92004 Asnières-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Marjolin 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
3205858 | 753122597 @Company @Persons @UBO @INPI |
OUANOUNOU Nathalie DoB: 1968-07-01 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue Rivay 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
3347031 | 515052447 @Company @Persons @UBO @INPI |
GARREAU Cyril Maurice Jean Noël DoB: 1968-07-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Via Venetto 9 0 18039 Ventimiglia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4107241 | 434076659 @Company @Persons @UBO @INPI |
GONZALEZ Luis Fernando DoB: 1968-01-07 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue de la République 94340 Joinville-le-Pont FRANCE | ||
4784756 | 378400055 @Company @Persons @UBO @INPI |
KARSENTI FITOUSSI Roxanne DoB: 1968-01-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue du Général de Gaulle 95880 Enghien-les-Bains FRANCE | ||
6265675 | 784912040 @Company @Persons @UBO @INPI |
POIX BINOCHE Isabelle Henriette Aldécine DoB: 1968-03-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
58 Avenue de la Reine Blanche 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
7452072 | 398764225 @Company @Persons @UBO @INPI |
PERRET Richard Emile DoB: 1968-01-15 PoB: CHATEAURENARD 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
122 RUE DES COLVERTS 34400 LUNEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7743500 | 596820035 @Company @Persons @UBO @INPI |
TILLIER Marcel Jacques DoB: 1909-07-09 PoB: PARIS 15eme P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 RUE DE VILLIERS LEVALLOIS PERRET 0 FRANCE | ||
8172661 | 439101908 @Company @Persons @UBO @INPI |
VILLEROUGE Laurent DoB: 1968-03-01 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de l'Etoile 31000 Toulouse France | ||
9106724 | 532829561 @Company @Persons @UBO @INPI |
CHESNAIS Laurent DoB: 1968-07-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Marcel Cerdan 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 |
|
12068710 | 494142128 @Company @Persons @UBO @INPI |
GONZALEZ Luis-Fernando DoB: 1968-01-07 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Docteur Potain 75019 Paris 19 FRANCE | ||
12068711 | 494142128 @Company @Persons @UBO @INPI |
GONZALEZ Luis-Fernando DoB: 1968-01-07 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Docteur Potain 75019 Paris 19 FRANCE | ||
12181730 | 810546390 @Company @Persons @UBO @INPI |
DECKER Arnaud DoB: 1968-07-09 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Rue Jules Guesde 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12181731 | 810546390 @Company @Persons @UBO @INPI |
DECKER Arnaud DoB: 1968-07-09 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue Jules Guesde 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12322826 | 440864734 @Company @Persons @UBO @INPI |
JUVIN MARLEIX Isabelle DoB: 1968-07-28 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue JOFFRE 92250 La Garenne-Colombes FRANCE | ||
12322827 | 440864734 @Company @Persons @UBO @INPI |
JUVIN MARLEIX Isabelle DoB: 1968-07-28 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Avenue JOFFRE 92250 La Garenne-Colombes FRANCE | ||
12353434 | 794492868 @Company @Persons @UBO @INPI |
RODRIGUES BARBOSA DURIN Maria de Fatima DoB: 1968-01-19 PoB: BRITELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Rue Voltaire 92300 Levallois-Perret FRANCE | ||
12353435 | 794492868 @Company @Persons @UBO @INPI |
RODRIGUES BARBOSA DURIN Maria de Fatima DoB: 1968-01-19 PoB: BRITELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue Voltaire 92300 Levallois-Perret FRANCE | ||
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 |
|
12388284 | 350856118 @Company @Persons @UBO @INPI |
COUPE Christophe DoB: 1968-01-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Camille Pelletan 92300 Levallois-Perret FRANCE | ||
12388285 | 350856118 @Company @Persons @UBO @INPI |
COUPE Christophe DoB: 1968-01-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Camille Pelletan 92300 Levallois-Perret FRANCE | ||
12781200 | 821767365 @Company @Persons @UBO @INPI |
ASTOUL Pascal DoB: 1968-01-17 PoB: 92004 Asnières-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Marjolin 92300 Levallois-Perret FRANCE | ||
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 | ||
13653034 | 316056951 @Company @Persons @UBO @INPI |
PERRET Florence DoB: 1968-07-01 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Route de la Base Quartier Farambert, Chateau Farambe 83390 Pierrefeu-du-Var France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14334122 | 788589281 @Company @Persons @UBO @INPI |
DE LA PALME Emmanuel Jean Marie DoB: 1968-07-04 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
18 Rue du Pavillon 92100 Boulogne-Billancourt 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 |
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.