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 1969-08-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99538 490292729 @Company
@Persons
@UBO
@INPI
FORTIER LOREY Christine
DoB: 1969-01-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EDOUARD VAILLANT 92700 Colombes FRANCE
691065 428498653 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jérôme
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Antonin raynaud 92300 Levallois-Perret FRANCE
1557277 500465398 @Company
@Persons
@UBO
@INPI
FABI Frédéric Sébastien
DoB: 1969-08-24
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue T vacher 95160 Montmorency FRANCE
1563688 434004263 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrick
DoB: 1969-10-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
1599670 434011011 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA JOAO JOAQUIM
DoB: 1969-10-02
PoB: PAN AMBOIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
1834888 820284271 @Company
@Persons
@UBO
@INPI
Juillard Princi Béatrice
DoB: 1969-05-28
PoB: Seddouk ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Villiers 92300 Levallois-Perret France
1878180 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
1970635 481069193 @Company
@Persons
@UBO
@INPI
LALOUM STEPHANE
DoB: 1969-04-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Georges Pompidou 92300 Levallois Perret France
1970636 481069193 @Company
@Persons
@UBO
@INPI
LALOUM STEPHANE
DoB: 1969-04-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Georges Pompidou 92300 Levallois Perret France
1977269 814253803 @Company
@Persons
@UBO
@INPI
Chenu Audrey, Cécile, Cora
DoB: 1969-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Dames 75017 Paris France
1998099 492703913 @Company
@Persons
@UBO
@INPI
GINEBRE Jean Michel
DoB: 1969-12-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Jean Jaurès - 92300 Levallois Perret France
2032865 533172953 @Company
@Persons
@UBO
@INPI
Van Moère Sébastien
DoB: 1969-09-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Henri Regnault 92210 Saint Cloud France
2053542 444570584 @Company
@Persons
@UBO
@INPI
MEISSONNIER Virginie Patricia
DoB: 1969-07-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Louis Rouquier Levallois Perret 92330 SCEAUX France
2208285 384975645 @Company
@Persons
@UBO
@INPI
Mezrahi Laurent
DoB: 1969-10-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2359704 383893617 @Company
@Persons
@UBO
@INPI
MATTEI STPHANE
DoB: 1969-10-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120-122 rue de Villiers 92300 Levallois Perret France
2665457 440855013 @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
Route de Valréas 26770 Taulignan France
3094366 504443862 @Company
@Persons
@UBO
@INPI
PERRET-HUGUET Sophie
DoB: 1969-11-10
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Impasse des Aucubas 30900 Nîmes France
3231487 788808632 @Company
@Persons
@UBO
@INPI
HINCKELLRIN LOPES Nathalie Chantal Marion
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Marais de la Frette 60400 Salency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231488 788808632 @Company
@Persons
@UBO
@INPI
HINCKELLRIN LOPES Nathalie Chantal Marion
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Marais de la Frette 60400 Salency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998693 822864328 @Company
@Persons
@UBO
@INPI
BATAILLE MILLOX Valérie
DoB: 1969-08-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Fraïs Domaine Iratze 64100 Bayonne FRANCE
11280492 434279345 @Company
@Persons
@UBO
@INPI
PERRET Benoît
DoB: 1969-04-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A rue Gustave Flaubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287599 429442379 @Company
@Persons
@UBO
@INPI
PERRET Benoit
DoB: 1969-04-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Gustave Flaubert Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11994205 800458325 @Company
@Persons
@UBO
@INPI
THIEULOT Thierry Laurent Michel Paul
DoB: 1969-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Route du Perret 74700 Domancy France yes
@Cadastre
@Geotag
12159237 811631324 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1969-08-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Rue PARMENTIER 92800 Puteaux FRANCE
12165302 349391482 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jérôme Mathias Albert
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 ²LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
12165303 349391482 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jérôme Mathias Albert
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antonin Raynaud 92300 ²LEVALLOIS PERRET FRANCE yes
@Cadastre
@Geotag
12194915 794585562 @Company
@Persons
@UBO
@INPI
BLANCHET Xavier
DoB: 1969-10-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la République 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194916 794585562 @Company
@Persons
@UBO
@INPI
BLANCHET Xavier
DoB: 1969-10-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249202 487548448 @Company
@Persons
@UBO
@INPI
SEGURENS MARGERIE Sandrine
DoB: 1969-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gabriel Péri 92300 Levallois-Perret FRANCE
12253074 428498653 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jérôme
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Antonin raynaud 92300 Levallois-Perret FRANCE
12253075 428498653 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jérôme
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antonin raynaud 92300 Levallois-Perret FRANCE
12287228 682014782 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jerome Mathias Albert
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12287229 682014782 @Company
@Persons
@UBO
@INPI
ITZICSOHN Jerome Mathias Albert
DoB: 1969-04-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 LEVALLOIS-PERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307643 420369506 @Company
@Persons
@UBO
@INPI
MARCELLE Gregoire
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marcel Yol 92170 Vanves FRANCE
12814076 533999694 @Company
@Persons
@UBO
@INPI
PERRET TRICON Sabine
DoB: 1969-01-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Etienne Rabattu 10 lotissement le Mirabeau 13170 Les Pennes Mirabeau FRANCE
15390607 420369506 @Company
@Persons
@UBO
@INPI
MARCELLE Grégoire
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Marcel Yol 92170 Vanves 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.