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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PERRET 1969-06-19 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 | ||
689061 | 351844527 @Company @Persons @UBO @INPI |
DAVOINE Franck DoB: 1969-10-14 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Avenue André Malraux 92300 Levallois-Perret 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 | ||
2290739 | 491879516 @Company @Persons @UBO @INPI |
MORIN Charles DoB: 1969-10-09 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Victor Hugo 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 | ||
2505572 | 820803039 @Company @Persons @UBO @INPI |
Amsellem Bruno DoB: 1969-12-19 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
20 rue Raspail 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 | ||
4199942 | 812218584 @Company @Persons @UBO @INPI |
PERRET Laurent Sylvain Claude DoB: 1969-06-19 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
117 Rue de Paris 78470 Saint-Rémy-lès-Chevreuse 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 | ||
5737347 | 498195155 @Company @Persons @UBO @INPI |
CARDON JEANSON Isabelle DoB: 1969-06-19 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE GEORGES SAND 75016 PARIS FRANCE | ||
7566556 | 798695714 @Company @Persons @UBO @INPI |
JEANGUYOT Sébastien DoB: 1969-10-31 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13B les Collines de la Croisette 83120 Sainte-Maxime FRANCE | ||
12212830 | 492451471 @Company @Persons @UBO @INPI |
AHMINE JARI Dalila DoB: 1969-02-22 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Rue Anatole France 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12212831 | 492451471 @Company @Persons @UBO @INPI |
AHMINE JARI Dalila DoB: 1969-02-22 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
128 Rue Anatole France 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12241499 | 801929407 @Company @Persons @UBO @INPI |
DAVOINE Franck DoB: 1969-10-14 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Malraux 92300 Levallois-Perret FRANCE | ||
12241500 | 801929407 @Company @Persons @UBO @INPI |
DAVOINE Franck DoB: 1969-10-14 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue Malraux 92300 Levallois-Perret FRANCE | ||
12349090 | 682040837 @Company @Persons @UBO @INPI |
DAVOINE Franck DoB: 1969-10-14 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Avenue André Malraux 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12366152 | 492419445 @Company @Persons @UBO @INPI |
LALOUM Stephane DoB: 1969-04-06 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12366153 | 492419445 @Company @Persons @UBO @INPI |
LALOUM Stephane DoB: 1969-04-06 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12402478 | 494205826 @Company @Persons @UBO @INPI |
RAOUX Caroline DoB: 1969-06-26 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue CARNOT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12402479 | 494205826 @Company @Persons @UBO @INPI |
RAOUX Caroline DoB: 1969-06-26 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue CARNOT 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
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 | ||
15393338 | 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 |
yes @Cadastre @Geotag |
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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.