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 1968-07-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59190 423894278 @Company
@Persons
@UBO
@INPI
PERRET Michel, Jean-Claude
DoB: 1968-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine de Cuttoli Lieudit Canteghje Cuttoli-Corticchiato 20167 Mezzavia FRANCE
235845 512074634 @Company
@Persons
@UBO
@INPI
PERRET Sophie Muriel
DoB: 1968-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Festiniere 38119 Pierre-Châtel France
536864 834619199 @Company
@Persons
@UBO
@INPI
Mzali Ahmed Karim
DoB: 1968-07-16
PoB: Sousse TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Camille Pelletan 92300 Levallois-Perret France
1721358 511867020 @Company
@Persons
@UBO
@INPI
Bennaziz Houmane Karim
DoB: 1968-10-28
PoB: Düsseldorf ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de la Gare 92300 Levallois-Perret 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
2373444 511866857 @Company
@Persons
@UBO
@INPI
Bennaziz Houmane Karim
DoB: 1968-10-28
PoB: Düsseldorf ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de la Gare 92300 Levallois-Perret France
2410545 512459868 @Company
@Persons
@UBO
@INPI
ROUGEOT Stéphane
DoB: 1968-11-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue d'Amsterdam 75008 Paris France
2532752 511866949 @Company
@Persons
@UBO
@INPI
Bennaziz Houmane Karim
DoB: 1968-10-28
PoB: Düsseldorf ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de la Gare 92300 Levallois-Perret France
2996041 401989033 @Company
@Persons
@UBO
@INPI
SIGNARBIEUX Veronique
DoB: 1968-07-29
PoB: LEVALLOIS-PERET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE RIVAY 92300 LEVALLOIS PERRET FRANCE
3366220 812928794 @Company
@Persons
@UBO
@INPI
PERRAULT LEVEQUE Sandrine Patricia
DoB: 1968-12-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henry de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3366221 812928794 @Company
@Persons
@UBO
@INPI
PERRAULT LEVEQUE Sandrine Patricia
DoB: 1968-12-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henry de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3649962 423783190 @Company
@Persons
@UBO
@INPI
PERRET David, Gérard
DoB: 1968-04-26
PoB: 69383 Lyon III FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin du Coteau des Oiseaux 13680 Lançon-Provence FRANCE
5066678 423481332 @Company
@Persons
@UBO
@INPI
HERTZOG Alexandrine
DoB: 1968-05-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue le Royer 69003 Lyon France
5817997 512074634 @Company
@Persons
@UBO
@INPI
PERRET Sophie Muriel
DoB: 1968-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Festiniere 38119 Pierre-Châtel France
5817999 512074634 @Company
@Persons
@UBO
@INPI
PERRET Sophie Muriel
DoB: 1968-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Festiniere 38119 Pierre-Châtel France
5943500 523670065 @Company
@Persons
@UBO
@INPI
PERRET Michel Jean-Claude
DoB: 1968-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Farrandu, Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
7742361 800643124 @Company
@Persons
@UBO
@INPI
SAUVAL Arnaud
DoB: 1968-07-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etre aux Fourmis 41800 Fontaine-les-Coteaux FRANCE yes
@Cadastre
@Geotag
7742362 800643124 @Company
@Persons
@UBO
@INPI
SAUVAL Arnaud
DoB: 1968-07-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etre aux Fourmis 41800 Fontaine-les-Coteaux FRANCE yes
@Cadastre
@Geotag
7907197 441339231 @Company
@Persons
@UBO
@INPI
TURCHINI Jean-Pascal
DoB: 1968-07-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Engrand 78600 Maisons-Laffitte FRANCE
7907198 441339231 @Company
@Persons
@UBO
@INPI
TURCHINI Jean-Pascal
DoB: 1968-07-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Engrand 78600 Maisons-Laffitte FRANCE
12265046 542089750 @Company
@Persons
@UBO
@INPI
CLIMEAU Jean-Claude
DoB: 1968-06-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
108 Rue Chaptal 92300 Levallois-Perret FRANCE
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
12363522 652035494 @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
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
14158686 831146436 @Company
@Persons
@UBO
@INPI
Chhum Frédéric
DoB: 28/06/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raspail 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
14824741 831146436 @Company
@Persons
@UBO
@INPI
Chhum Frédéric
DoB: 28/06/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raspail 92300 Levallois-Perret 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.