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 1969-02-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5847666 812608529 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847668 812608529 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856782 482702461 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5856783 482702461 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5857265 397814880 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SOUS CROSSEY 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5868781 442813937 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5869026 531124428 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
sous Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5869028 531124428 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sous Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5886184 444683049 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5897950 482671443 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5897951 482671443 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France
5913711 482748365 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5913712 482748365 @Company
@Persons
@UBO
@INPI
PERRET Jacques Hippolyte
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5913713 482748365 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous-Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
5919721 537853178 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
sous Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919723 537853178 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sous Crossey 38134 Saint-Joseph-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5983157 828516922 @Company
@Persons
@UBO
@INPI
Fernandez Roberto
DoB: 1969-10-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 le Haut Pontereau 44450 St Julien de Concelles France
7930343 519592000 @Company
@Persons
@UBO
@INPI
BOUTIER Bertrand
DoB: 1969-09-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
59 Rue DANTON 92300 Levallois-Perret FRANCE
12180129 524305968 @Company
@Persons
@UBO
@INPI
KRETZER Valérie
DoB: 1969-02-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacques Mazaud 92300 Levallois-Perret FRANCE
12364095 535302129 @Company
@Persons
@UBO
@INPI
VILLIE Laurent
DoB: 1969-07-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue De Lorraine 92300 Levallois-Perret FRANCE
12417348 827880220 @Company
@Persons
@UBO
@INPI
HASDAY David
DoB: 1969-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Marius Aufan 92300 Levallois-Perret FRANCE
12417349 827880220 @Company
@Persons
@UBO
@INPI
HASDAY David
DoB: 1969-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue Marius Aufan 92300 Levallois-Perret FRANCE
14669360 531124428 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
14669457 537853178 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670660 812608529 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15754477 831143755 @Company
@Persons
@UBO
@INPI
PERRET André Louis
DoB: 1969-02-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey 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.