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 1969-06-16 found 30 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
261594 434028403 @Company
@Persons
@UBO
@INPI
Koskas Stéphane
DoB: 1969-05-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue Marius Aufan 92300 Levallois-Perret France
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
293247 448858746 @Company
@Persons
@UBO
@INPI
CORNILLE Jean-François
DoB: 1969-10-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 bis Rue Aristide Briand 92300 Levallois-Perret FRANCE
293248 448858746 @Company
@Persons
@UBO
@INPI
CORNILLE Jean-François
DoB: 1969-10-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Aristide Briand 92300 Levallois-Perret FRANCE
355631 814927372 @Company
@Persons
@UBO
@INPI
GENITEAU Laurent David
DoB: 1969-12-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue De la Negrouillere 81000 Albi FRANCE
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
535345 831245451 @Company
@Persons
@UBO
@INPI
Achard Hervé Christophe
DoB: 1969-06-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis rue Collange 92300 Levallois-Perret France
1643844 488392697 @Company
@Persons
@UBO
@INPI
PELISSON PERRET Cécile
DoB: 1969-06-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Villa des Frênes 95280 Jouy-le-Moutier FRANCE
2166075 822910295 @Company
@Persons
@UBO
@INPI
Chen Yunfang
DoB: 1969-07-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Camille Desmoulins 92300 Levallois Perret France
2525232 812346229 @Company
@Persons
@UBO
@INPI
Drye Xavier Hervé Marie
DoB: 1969-10-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B boulevard d'Argenson 92200 Neuilly-sur-Seine France
2525236 812346229 @Company
@Persons
@UBO
@INPI
Drye Xavier Hervé Marie
DoB: 1969-10-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B boulevard d'Argenson 92200 Neuilly-sur-Seine France
2769836 490909371 @Company
@Persons
@UBO
@INPI
LABUCHE Laurent
DoB: 1969-06-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CALITOR 34500 BEZIERS FRANCE
3963370 539074773 @Company
@Persons
@UBO
@INPI
GASPARETTI Stéphane
DoB: 1969-08-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Gauguin Villa Numéro 16 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3963371 539074773 @Company
@Persons
@UBO
@INPI
GASPARETTI Stéphane
DoB: 1969-08-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Gauguin Villa Numéro 16 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874210 492368626 @Company
@Persons
@UBO
@INPI
AUGEYROLLE Christophe
DoB: 1969-06-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
7874211 492368626 @Company
@Persons
@UBO
@INPI
AUGEYROLLE Christophe
DoB: 1969-06-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
11446431 477899512 @Company
@Persons
@UBO
@INPI
PERRET David Michel
DoB: 1969-06-16
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALIBERT 75010 PARIS FRANCE
12153268 509809646 @Company
@Persons
@UBO
@INPI
CHAPONIC Yves
DoB: 1969-05-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12153269 509809646 @Company
@Persons
@UBO
@INPI
CHAPONIC Yves
DoB: 1969-05-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12226280 410717037 @Company
@Persons
@UBO
@INPI
DARMON Jean-Luc
DoB: 1969-06-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Kleber 92300 Levallois-Perret FRANCE
13068026 793567181 @Company
@Persons
@UBO
@INPI
POMMIER PERRET Frederique
DoB: 1969-06-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 COTE DE POISSAC 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13068027 793567181 @Company
@Persons
@UBO
@INPI
POMMIER PERRET Frederique
DoB: 1969-06-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 COTE DE POISSAC 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13069471 792932774 @Company
@Persons
@UBO
@INPI
POMMIER PERRET Frederique
DoB: 1969-06-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Côte DE POISSAC 19000 Tulle FRANCE
14605097 502129406 @Company
@Persons
@UBO
@INPI
GOUACHE Bertrand
DoB: 1969-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
15712478 552046955 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95bis Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15712508 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15712509 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15712510 562059832 @Company
@Persons
@UBO
@INPI
SIRMAIN Karine
DoB: 1969-06-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 BIS Rue Jules Guesde 92300 Levallois-Perret FRANCE
15714722 890051675 @Company
@Persons
@UBO
@INPI
SERVOIR Arnaud
DoB: 1969-11-06
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 Rue du Président Wilson 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.