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 1969-08-10 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:
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.