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 1968-11-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1230793 431933860 @Company
@Persons
@UBO
@INPI
MAMAREZ Mamid
DoB: 1968-03-30
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DEGUINGAND 92300 Levallois-Perret FRANCE
1597608 411731011 @Company
@Persons
@UBO
@INPI
ROUX REY Caroline Marie Elisabeth
DoB: 1968-12-30
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue TREBOIS 92300 Levallois-Perret FRANCE
1602452 422189332 @Company
@Persons
@UBO
@INPI
SELIM Ghaith
DoB: 1968-01-02
PoB: BAGDAD IRAQ
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
1712322 507496610 @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
4110266 482639903 @Company
@Persons
@UBO
@INPI
EUDES-FLAVIER Olivier Jean-Philippe
DoB: 1968-09-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue Marjolin 92300 Levallois-Perret FRANCE
4153799 432552966 @Company
@Persons
@UBO
@INPI
EUDES-FLAVIER Olivier Jean-Philippe
DoB: 1968-09-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Rue Marjolin 92300 Levallois-Perret FRANCE
5237119 642003479 @Company
@Persons
@UBO
@INPI
STE DE TRANSPORTS DE VEHICULES AUTOMOBILES - S.T.V.A.
DoB: 562037473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341094 827534207 @Company
@Persons
@UBO
@INPI
LE HIR LEBERRURIER Stéphanie, Francine
DoB: 1968-11-28
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Maréchal Joffre 14310 Villers-Bocage FRANCE
5341095 827534207 @Company
@Persons
@UBO
@INPI
LE HIR LEBERRURIER Stéphanie, Francine
DoB: 1968-11-28
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard du Maréchal Joffre 14310 Villers-Bocage FRANCE
5958131 823752720 @Company
@Persons
@UBO
@INPI
PERRET Michel, Jean, Claude
DoB: 1968-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Figarella, Ferrando 20167 Cuttoli-Corticchiato FRANCE
5958132 823752720 @Company
@Persons
@UBO
@INPI
PERRET Michel, Jean, Claude
DoB: 1968-05-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Figarella, Ferrando 20167 Cuttoli-Corticchiato FRANCE
10293822 823445242 @Company
@Persons
@UBO
@INPI
LE BRUN Patrick Yvon Stéphane
DoB: 1968-04-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Tessonière T9 73210 Peisey-Nancroix FRANCE
10299591 525329355 @Company
@Persons
@UBO
@INPI
LE BRUN Patrick Yvon Stéphane
DoB: 1968-04-30
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 C Rue de la Croisée Verte 78240 Chambourcy FRANCE
11534787 793025677 @Company
@Persons
@UBO
@INPI
PERRET Franck Pierre
DoB: 1968-11-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Acacias 21200 Vignoles FRANCE
12204026 440968535 @Company
@Persons
@UBO
@INPI
LE GUILLOU Olivier
DoB: 1968-05-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis Rue Sartoris 92250 La Garenne-Colombes FRANCE
13683218 481534501 @Company
@Persons
@UBO
@INPI
REVELAT Philippe Auguste Marc
DoB: 1968-11-08
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 BIS Route d'Agde 31200 Toulouse France
13748154 503989055 @Company
@Persons
@UBO
@INPI
DILLON Georges, Marie, Pierre
DoB: 1968-03-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Grand Case 3 Lamentin 97232 LE LAMENTIN France
13756412 514336874 @Company
@Persons
@UBO
@INPI
LESUEUR Alexis, François, Marie
DoB: 1968-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Breuillebaud 36400 Thevet-Saint-Julien France
13760227 521223628 @Company
@Persons
@UBO
@INPI
LESUEUR Alexis, François, Marie
DoB: 1968-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Breuillebaud 36400 Thevet-Saint-Julien France
13760317 521223735 @Company
@Persons
@UBO
@INPI
LESUEUR Alexis, François, Marie
DoB: 1968-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Breuillebaud 36400 Thevet-Saint-Julien France
13762744 525349049 @Company
@Persons
@UBO
@INPI
LESUEUR Alexis, François, Marie
DoB: 1968-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Breuillebaud 36400 Thevet-Saint-Julien France
13763797 528697105 @Company
@Persons
@UBO
@INPI
LESUEUR Alexis, François, Marie
DoB: 1968-10-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Breuillebaud 36400 Thevet-Saint-Julien France
13772933 752045211 @Company
@Persons
@UBO
@INPI
LA PALME Emmanuel
DoB: 1968-07-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Pavillon 92100 Boulogne-Billancourt France
13812576 834648123 @Company
@Persons
@UBO
@INPI
DILLON Georges, Marie, Pierre
DoB: 1968-03-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin France
13812577 834648123 @Company
@Persons
@UBO
@INPI
DILLON Georges, Marie, Pierre
DoB: 1968-03-31
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Case 97232 Le Lamentin France
16191204 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Laure, Marie, Geneviève
DoB: 1968-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16191205 751676610 @Company
@Persons
@UBO
@INPI
TOURNEFIER Laure, Marie, Geneviève
DoB: 1968-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Camille Pelletan 92300 Levallois-Perret 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.