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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1969-12-29 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1188395 | 484330915 @Company @Persons @UBO @INPI |
ABERGEL Yigal DoB: 1969-06-11 PoB: JERUSALEM ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE | ||
| 1979128 | 401165493 @Company @Persons @UBO @INPI |
AUBRUN JEAN-BAPTISTE MARIE DoB: 1969-12-02 PoB: 57672 THIONVILLE (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Kleber 92300 Levallois Perret France | ||
| 2009982 | 814369963 @Company @Persons @UBO @INPI |
Crepin Frédéric DoB: 1969-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
58 rue de la Rochefoucault 75009 Paris France | ||
| 2095562 | 445091754 @Company @Persons @UBO @INPI |
Fischer Edouard DoB: 1969-09-29 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
12 avenue Jean Monnet 92300 Levallois Perret France | ||
| 2264510 | 382030526 @Company @Persons @UBO @INPI |
MERIL Philippe DoB: 1969-08-29 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Faraday 75017 Paris France | yes @Cadastre @Geotag |
|
| 2303227 | 750616047 @Company @Persons @UBO @INPI |
Touzet Valérie DoB: 1969-10-31 PoB: 59510 Rosendaël FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Louise Michel 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
| 2497137 | 814369989 @Company @Persons @UBO @INPI |
Crepin Frédéric DoB: 1969-12-25 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
58 rue de la Rochefoucault 75009 Paris France | ||
| 7097832 | 812412054 @Company @Persons @UBO @INPI |
MERIL Philippe, Michel, Max DoB: 1969-08-29 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Torricelli 75017 Paris 17 FRANCE | yes @Cadastre @Geotag |
|
| 9395955 | 808479943 @Company @Persons @UBO @INPI |
PERRET Eric DoB: 1969-10-04 PoB: 39478 Saint-Claude FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Ar Foenneg Vras 29900 Concarneau FRANCE | yes @Cadastre @Geotag |
|
| 11439623 | 349357343 @Company @Persons @UBO @INPI |
KPMG SA DoB: 775726417 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Cours du Triangle Immeuble le Palatin 92939 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11952117 | 403320237 @Company @Persons @UBO @INPI |
PERRET THOME Emmanuelle DoB: 1969-12-29 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
65 Route des Granges 74540 Alby-sur-Chéran France | ||
| 11952118 | 403320237 @Company @Persons @UBO @INPI |
PERRET THOME Emmanuelle DoB: 1969-12-29 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Route des Granges 74540 Alby-sur-Chéran 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 | ||
| 14165515 | 884636978 @Company @Persons @UBO @INPI |
Van Moere Sébastien Guy Jean-Baptiste DoB: 03/09/1969 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
17 rue Sylvain Vigneras 92380 Garches France | ||
| 14669439 | 535334023 @Company @Persons @UBO @INPI |
GUELY SISOIX Bérengère Françoise Pierrette DoB: 1969-12-12 PoB: 38517 Tullins (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
139 Boulevard Michel Perret 38210 Tullins France | ||
| 14677085 | 353176852 @Company @Persons @UBO @INPI |
PERRET MOREL Florence Martine DoB: 1969-12-26 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue de Salins 39110 Cernans France | ||
| 14704858 | 879179299 @Company @Persons @UBO @INPI |
BOUTONET Cédrick Bruce DoB: 1969-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: président @OCCRP Alef @WC |
120 Rue Victor Hugo 92300 Levallois-Perret France | ||
| 14704864 | 879321214 @Company @Persons @UBO @INPI |
BOUTONET Cédrick Bruce DoB: 1969-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: président @OCCRP Alef @WC |
120 Rue Victor Hugo 92300 Levallois-Perret France | ||
| 15395097 | 818038648 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Joaquim Manuel DoB: 1969-07-07 PoB: Rio Tinto GONDOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Kléber 92300 Levallois-Perret FRANCE | ||
| 15408408 | 802684175 @Company @Persons @UBO @INPI |
XU Chenli DoB: 1969-07-29 PoB: Zhejiang CHINE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Rue d'Alsace 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.