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 1969-10-01 found 32 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
1221153 487792822 @Company
@Persons
@UBO
@INPI
GARREAU Katia
DoB: 1969-12-10
PoB: ERMONT (95120) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Blanc 92300 Levallois-Perret FRANCE
1424318 328089289 @Company
@Persons
@UBO
@INPI
MASSA HAMEL Marie-Line
DoB: 1969-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 cours Lauze de Perret 84400 Apt FRANCE
1426302 328118476 @Company
@Persons
@UBO
@INPI
MASSA HAMEL Marie-Line
DoB: 1969-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 cours Lauze de Perret 84400 Apt FRANCE
1712683 518413430 @Company
@Persons
@UBO
@INPI
Ricard Philippe
DoB: 1969-10-28
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Henri Barbusse 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1922447 519138002 @Company
@Persons
@UBO
@INPI
AZOULAY William
DoB: 1969-01-02
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Marius Aufan 92300 Levallois Perret France
1977133 502092083 @Company
@Persons
@UBO
@INPI
GINEBRE Jean-Michel
DoB: 1969-12-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean Jaures 92300 Levallois Perret France
2000574 539993493 @Company
@Persons
@UBO
@INPI
Grivillers Olivier Edgard René
DoB: 1969-07-26
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Malraux 92300 Levallois Perret France
2024944 413817743 @Company
@Persons
@UBO
@INPI
GRIVILLERS Olivier
DoB: 1969-07-26
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue André Malraux 92300 Levallois Perret France
2156393 789149275 @Company
@Persons
@UBO
@INPI
Chalali Nadira
DoB: 1969-04-01
PoB: Seddouk ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue du Président Wilson 92300 Levallois Perret France yes
@Cadastre
@Geotag
2255376 344121686 @Company
@Persons
@UBO
@INPI
Wafelman Gentil Christine
DoB: 1969-01-27
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
41 rue Greffulhe 92300 Levallois-Perret France
2263439 824460356 @Company
@Persons
@UBO
@INPI
Vilaret Arnaud Lucien
DoB: 1969-11-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Marjolin 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
2314865 819787987 @Company
@Persons
@UBO
@INPI
Mamane Wladi
DoB: 1969-01-27
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Clément Bayard 92300 Levallois-Perret France
2472582 441576329 @Company
@Persons
@UBO
@INPI
SCHWARTZ DAVID
DoB: 1969-10-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de L Europe 92300 Levallois Perret France
2502494 804229219 @Company
@Persons
@UBO
@INPI
Zmirou Olivier
DoB: 1969-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue André Malraux 92300 Levallois-Perret France
3928318 332864230 @Company
@Persons
@UBO
@INPI
OSSONA Daniel Maurice
DoB: 1969-01-27
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAVOISIER 75008 PARIS 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
7651949 528724578 @Company
@Persons
@UBO
@INPI
PERRET Anne
DoB: 1969-10-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courteraie 61560 Saint-Aubin-de-Courteraie FRANCE
8181600 514541911 @Company
@Persons
@UBO
@INPI
JAIL Thomas
DoB: 1969-10-17
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Chemonton 41000 Blois France
9308698 478807043 @Company
@Persons
@UBO
@INPI
KOTBI Samy
DoB: 1969-05-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY 92300 LEVALLOIS PERRET FRANCE
11139789 508757994 @Company
@Persons
@UBO
@INPI
DRIGO PERRET Karine Sophie
DoB: 1969-01-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Condat Sud 24100 Bergerac FRANCE
11139790 508757994 @Company
@Persons
@UBO
@INPI
DRIGO PERRET Karine Sophie
DoB: 1969-01-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Condat Sud 24100 Bergerac FRANCE
11501597 444981070 @Company
@Persons
@UBO
@INPI
PERRIN PERRET Sophie Michele
DoB: 1969-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PONT DE PIERRE MAISON DIEU 21170 LOSNE FRANCE
12218995 795352053 @Company
@Persons
@UBO
@INPI
WEGBECHER DE BUTTET Agnès
DoB: 1969-01-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12251236 785342163 @Company
@Persons
@UBO
@INPI
BRUN Olivier
DoB: 1969-10-14
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue MARJOLIN 92300 Levallois-Perret FRANCE
12356409 804416659 @Company
@Persons
@UBO
@INPI
TAYSSE Valérie
DoB: 1969-02-01
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Édouard Vaillant LEVALLOIS PERRET 92300 Levallois-Perret 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
14826190 880512397 @Company
@Persons
@UBO
@INPI
Emeriau Patricia
DoB: 30/11/1969
PoB: Talence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
128 rue Anatole France 92300 Levallois Perret France
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
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.