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 1969-01-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184750 493544936 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 bis Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
925282 353809361 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Chemin de la Marinade 69270 Rochetaillée-sur-Saône France
2123891 381197284 @Company
@Persons
@UBO
@INPI
CHASSEFEYRE Chantal
DoB: 1969-01-30
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois Perret France
2123892 381197284 @Company
@Persons
@UBO
@INPI
CHASSEFEYRE Chantal
DoB: 1969-01-30
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois Perret France
2296179 430397547 @Company
@Persons
@UBO
@INPI
BROCHOT CHRISTOPHE
DoB: 1969-01-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 rue de Villiers 92300 Levallois Perret France
2301073 351844527 @Company
@Persons
@UBO
@INPI
Davoine Franck
DoB: 1969-10-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue André Malraux 92300 Levallois-Perret France
2533158 750472359 @Company
@Persons
@UBO
@INPI
Degioanni Christine
DoB: 1969-06-18
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pasteur 92300 Levallois Perret France
4050954 529573784 @Company
@Persons
@UBO
@INPI
TARDIVAUD Corinne
DoB: 1969-09-24
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Coteaux Résidence le Coteau, Appartement C1 64340 Boucau FRANCE yes
@Cadastre
@Geotag
4848548 493544936 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de la Marinade 69270 Rochetaillée-sur-Saône France
4931314 353809361 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Chemin de la Marinade 69270 Rochetaillée-sur-Saône France
5005150 452910987 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Cours Franklin Roosevelt 69006 Lyon France
5008096 508446275 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Cours Franklin Roosevelt 69006 Lyon France
5008097 508446275 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours Franklin Roosevelt 69006 Lyon France
7535682 499610160 @Company
@Persons
@UBO
@INPI
MONTEL Virginie
DoB: 1969-04-23
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PRADIER 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651949 528724578 @Company
@Persons
@UBO
@INPI
PERRET Anne
DoB: 1969-10-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courteraie 61560 Saint-Aubin-de-Courteraie FRANCE
9311411 481864122 @Company
@Persons
@UBO
@INPI
PERRET Xavier Marie Jacques
DoB: 1969-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Doudeauville 75018 Paris 18 FRANCE
10223549 441879806 @Company
@Persons
@UBO
@INPI
MERLET Véronique
DoB: 1969-01-01
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Baron Perret 15000 Aurillac France
10865324 270100035 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL CHOSSON Marine
DoB: 1969-11-19
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place de l'Etale Cran Gevrier 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883063 812971513 @Company
@Persons
@UBO
@INPI
PECHOUX PERRET Mylène, Denise
DoB: 1969-07-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bugey 1470 Serrières-de-Briord FRANCE yes
@Cadastre
@Geotag
10883064 812971513 @Company
@Persons
@UBO
@INPI
PECHOUX PERRET Mylène, Denise
DoB: 1969-07-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bugey 1470 Serrières-de-Briord FRANCE yes
@Cadastre
@Geotag
12315744 790214266 @Company
@Persons
@UBO
@INPI
ADRIEN Stéphane Jean-Paul Patrick Guy
DoB: 1969-12-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Collange 92300 Levallois-Perret FRANCE
13570273 771300027 @Company
@Persons
@UBO
@INPI
BOURG HABITAT OFFICE PUBLIC DE L'HABITAT DE LA VILLE DE BOURG-EN-BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Maginot Bp 1001 1009 Bourg-en-Bresse Cedex FRANCE
13570274 771300027 @Company
@Persons
@UBO
@INPI
BOURG HABITAT OFFICE PUBLIC DE L'HABITAT DE LA VILLE DE BOURG-EN-BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue Maginot Bp 1001 1009 Bourg-en-Bresse Cedex FRANCE
15400162 800920688 @Company
@Persons
@UBO
@INPI
BILLOT Cyrille
DoB: 1969-07-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Chemin Vert 94100 Saint-Maur-des-Fossés FRANCE
15691533 353147275 @Company
@Persons
@UBO
@INPI
Portmann Lacarrière Aurélie Blanche Michèle
DoB: 06/10/1969
PoB: Brest FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 rue de Villiers 92300 Levallois-Perret France
15928818 353809361 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1969-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Chemin de la Marinade 69270 Rochetaillée-sur-Saône France
16052354 488533530 @Company
@Persons
@UBO
@INPI
HABERT Yves
DoB: 1969-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place d'Estienne d'Orves 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16052355 488533530 @Company
@Persons
@UBO
@INPI
HABERT Yves
DoB: 1969-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Estienne d'Orves 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.