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 1969-03-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260959 381920552 @Company
@Persons
@UBO
@INPI
CANDILLE Xavier
DoB: 1969-10-13
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Raspail 92300 Levallois Perret France yes
@Cadastre
@Geotag
263815 839217445 @Company
@Persons
@UBO
@INPI
Van Moere Sébastien Guy Jean-Baptiste
DoB: 1969-09-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Sylvain Vigneras 92380 Garches France yes
@Cadastre
@Geotag
355639 818532095 @Company
@Persons
@UBO
@INPI
GENITEAU Laurent, David
DoB: 1969-12-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Négrouillère 81000 Albi FRANCE
1639709 480825926 @Company
@Persons
@UBO
@INPI
LERICHE Loëticia, Renée, Suzanne
DoB: 1969-07-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE L ESPACE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1639710 480825926 @Company
@Persons
@UBO
@INPI
LERICHE Loëticia, Renée, Suzanne
DoB: 1969-07-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE L ESPACE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1875672 479767451 @Company
@Persons
@UBO
@INPI
JUVIN MATHIEU KARINE SIMONE
DoB: 1969-07-16
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 boulevard du Montparnasse 75014 Paris France
1954348 321422172 @Company
@Persons
@UBO
@INPI
DE LESQUEN DU PLESSIS-CASSO Renaud
DoB: 1969-03-08
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Danton 92300 Levallois Perret France
2100434 531119584 @Company
@Persons
@UBO
@INPI
Guez Victor
DoB: 1969-07-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 bis rue Paul Vaillant Couturier 92300 Levallois-Perret France
2193178 429785405 @Company
@Persons
@UBO
@INPI
GIRARDEAU PHILIPPE CAMILLE MICHEL
DoB: 1969-11-14
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Louis Rouquier 92300 Levallois Perret France
2304793 525219127 @Company
@Persons
@UBO
@INPI
MIGNON Laurent
DoB: 1969-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Lamarck 75018 Paris France
4068989 302220538 @Company
@Persons
@UBO
@INPI
LETURCQ Jean-Christophe Stéphane Roger
DoB: 1969-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Président Wilson 92300 Levallois-Perret FRANCE
4947114 488054560 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947117 488054560 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947814 492544861 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France
4947815 492544861 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France
5015776 798919940 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay France
5037486 499035970 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay France
5056055 390059459 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Velten 69009 Lyon France
5073886 817697659 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay France
5074805 482045507 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France
5120115 498147545 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Route de Strasbourg 69140 Rillieux-la-Pape France
5878234 420406159 @Company
@Persons
@UBO
@INPI
BRAMI Didier
DoB: 1969-03-22
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue d'Alsace 92300 Levallois-Perret France yes
@Cadastre
@Geotag
9892903 514924638 @Company
@Persons
@UBO
@INPI
BAERT Xavier
DoB: 1969-02-25
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Boire 49170 Béhuard FRANCE
10911419 753023548 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue des Plantières 69380 Chasselay FRANCE yes
@Cadastre
@Geotag
10911420 753023548 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 rue des Plantières 69380 Chasselay FRANCE yes
@Cadastre
@Geotag
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
14060657 449371566 @Company
@Persons
@UBO
@INPI
BARBOTTE Pascal, Dominique, Guy
DoB: 1969-09-03
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CROIX 97119 Vieux-Habitants France
14069251 537745358 @Company
@Persons
@UBO
@INPI
BERARD Frédéric
DoB: 1969-12-03
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 5 Mont Vernon 2 97150 Saint-Martin France
14669439 535334023 @Company
@Persons
@UBO
@INPI
GUELY SISOIX Bérengère Françoise Pierrette
DoB: 1969-12-12
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Boulevard Michel Perret 38210 Tullins France
15451986 817697659 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay France
15840776 889565081 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay France
16125329 817697659 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1969-03-16
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
229 Rue des Plantières 69380 Chasselay 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.