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 1970-02-12 found 56 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1643526 | 494246481 @Company @Persons @UBO @INPI |
BATAILLE Eric DoB: 1970-06-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue du Brûloir 95000 Cergy FRANCE | ||
1654398 | 518600598 @Company @Persons @UBO @INPI |
BERTRAND Bruno Gilles DoB: 1970-06-02 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Greffulhe 92300 Levallois-Perret FRANCE | ||
1654399 | 518600598 @Company @Persons @UBO @INPI |
BERTRAND Bruno Gilles DoB: 1970-06-02 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Greffulhe 92300 Levallois-Perret FRANCE | ||
1660613 | 514163427 @Company @Persons @UBO @INPI |
LE DOUARON Tony Gilles DoB: 1970-01-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis Avenue de sévigné 93600 Aulnay-sous-Bois FRANCE | ||
1660614 | 514163427 @Company @Persons @UBO @INPI |
LE DOUARON Tony Gilles DoB: 1970-01-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 bis Avenue de sévigné 93600 Aulnay-sous-Bois FRANCE | ||
1688180 | 528762073 @Company @Persons @UBO @INPI |
Allali Marc DoB: 1970-03-23 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Trezel 92300 Levallois-Perret France | ||
1746110 | 820091650 @Company @Persons @UBO @INPI |
Adrian Laurent DoB: 1970-11-02 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Trébois 92300 Levallois-Perret France | ||
1854727 | 818191611 @Company @Persons @UBO @INPI |
Freulon David, Emile, René DoB: 1970-12-30 PoB: 49021 Beaufort-en-Vallée (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 bis rue Marjolin 92300 Levallois-Perret France | ||
1881991 | 491766952 @Company @Persons @UBO @INPI |
CONSTANTINI Xavier DoB: 1970-02-18 PoB: IXELLES BELGIQUE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
110 rue Chaptal 92300 Levallois Perret France | ||
1950563 | 499755932 @Company @Persons @UBO @INPI |
Sebaagh David DoB: 1970-12-08 PoB: 94073 Thiais (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Georges Pompidou 92300 Levallois-Perret France | ||
2354507 | 451130017 @Company @Persons @UBO @INPI |
CAMUS HUBERT DoB: 1970-12-30 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Andre Malraux 92300 Levallois Perret France | ||
2369400 | 491766077 @Company @Persons @UBO @INPI |
COSTANTINI Xavier DoB: 1970-02-18 PoB: ixelles BULGARIE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
110 rue Chaptal 92300 Levallois Perret France | ||
2514154 | 500360839 @Company @Persons @UBO @INPI |
COSTANTINI Xavier DoB: 1970-02-18 PoB: IXELLES BELGIQUE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
110 rue Chaptal 92300 Levallois Perret France | ||
2982628 | 488631532 @Company @Persons @UBO @INPI |
GIRARD ISAMBERT Delphine DoB: 1970-02-01 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU PARC 28300 JOUY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2982629 | 488631532 @Company @Persons @UBO @INPI |
GIRARD ISAMBERT Delphine DoB: 1970-02-01 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DU PARC 28300 JOUY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3058329 | 828322610 @Company @Persons @UBO @INPI |
PERRET Marie-Laure Monique Hélène DoB: 1970-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Languedoc 30200 Bagnols-sur-Cèze France | ||
3098259 | 423953322 @Company @Persons @UBO @INPI |
PERRET Marie-Laure Monique Hélène DoB: 1970-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Vincent Scotto 30200 Bagnols-sur-Cèze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3112696 | 818528010 @Company @Persons @UBO @INPI |
MORANNE Stéphane Paul Roger DoB: 1970-12-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Chemin de Perret 30700 Sanilhac-Sagriès France | ||
3152903 | 752945394 @Company @Persons @UBO @INPI |
PERRET Marie-Laure Monique Hélène DoB: 1970-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse Vincent Scotto 30200 Bagnols-sur-Cèze France | yes @Cadastre @Geotag |
|
3152904 | 752945394 @Company @Persons @UBO @INPI |
PERRET Marie-Laure Monique Hélène DoB: 1970-02-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Vincent Scotto 30200 Bagnols-sur-Cèze France | yes @Cadastre @Geotag |
|
3178381 | 815086160 @Company @Persons @UBO @INPI |
THEOPHILE Fabien Jean François DoB: 1970-02-19 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
3178382 | 815086160 @Company @Persons @UBO @INPI |
THEOPHILE Fabien Jean François DoB: 1970-02-19 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE | ||
3214847 | 696080159 @Company @Persons @UBO @INPI |
BURGAND Yvan DoB: 1970-12-14 PoB: PARIS (12EME) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
3262784 | 332977214 @Company @Persons @UBO @INPI |
LAURENT Xavier DoB: 1970-02-06 PoB: 69006 Amplepuis (69) France P.Physique Quality: président @OCCRP Alef @WC |
Le Perret 69170 Les Sauvages France | yes @Cadastre @Geotag |
|
3730881 | 380198382 @Company @Persons @UBO @INPI |
LEONI Jean, Sébastien DoB: 1970-11-02 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 chemin de Canada 78970 Mézières-sur-Seine FRANCE | ||
3991978 | 829114776 @Company @Persons @UBO @INPI |
OLLIVIER PETIT Nadege DoB: 1970-12-28 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
155 Bourg d'Urcuit 64990 Urcuit FRANCE | ||
4013161 | 332110261 @Company @Persons @UBO @INPI |
MOT Christophe DoB: 1970-12-03 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Trebois 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
4965748 | 428772412 @Company @Persons @UBO @INPI |
TIERCIN POISOT Sidonie Christine Sylvie DoB: 1970-02-11 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Boulevard de la Motte 21800 Quetigny France | yes @Cadastre @Geotag |
|
5543935 | 403553647 @Company @Persons @UBO @INPI |
HOGUIN Delphine DoB: 1970-02-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue Louis Rouquier 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
5960351 | 337769087 @Company @Persons @UBO @INPI |
PERRET (Carole Rolande) DoB: 1970-07-13 PoB: 74225 RUMILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FAVALLE AFA 20167 AFA FRANCE | ||
6207942 | 789870144 @Company @Persons @UBO @INPI |
PERRET Franck Jean Marcel DoB: 1970-02-22 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 Rue de l'Heurtebise 77148 Laval-en-Brie FRANCE | ||
7886604 | 798782546 @Company @Persons @UBO @INPI |
DAVIS Robert Allan DoB: 1970-06-21 PoB: Edmonton CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue paul vaillant couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7886605 | 798782546 @Company @Persons @UBO @INPI |
DAVIS Robert Allan DoB: 1970-06-21 PoB: Edmonton CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue paul vaillant couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8477006 | 538266453 @Company @Persons @UBO @INPI |
KACI-CHAOUCHE Hamida DoB: 1970-10-09 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
273 BLD Point du Jour Le Carré Laurentin 6700 ST LAURENT DU VAR France | ||
11189406 | 389688664 @Company @Persons @UBO @INPI |
GIMONET Christine DoB: 1970-02-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Touche Aux Robins 44530 Guenrouet France | ||
11189407 | 389688664 @Company @Persons @UBO @INPI |
GIMONET Christine DoB: 1970-02-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
La Touche Aux Robins 44530 Guenrouet France | ||
11212523 | 399240118 @Company @Persons @UBO @INPI |
GIMONET Christine DoB: 1970-02-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Touche Aux Robins 44530 Guenrouet France | ||
11212524 | 399240118 @Company @Persons @UBO @INPI |
GIMONET Christine DoB: 1970-02-12 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
La Touche Aux Robins 44530 Guenrouet France | ||
11386617 | 811910645 @Company @Persons @UBO @INPI |
VARLET-GRANCHER MARET Marion Cécile DoB: 1970-02-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Octave Bonnel 27110 Le Neubourg FRANCE | ||
11386618 | 811910645 @Company @Persons @UBO @INPI |
VARLET-GRANCHER MARET Marion Cécile DoB: 1970-02-16 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Octave Bonnel 27110 Le Neubourg FRANCE | ||
11507110 | 515920213 @Company @Persons @UBO @INPI |
EQIOM GRANULATS DoB: 333892610 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
49 avenue Georges Pompidou 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11616058 | 504492414 @Company @Persons @UBO @INPI |
PERRET Pascal Robert DoB: 1970-05-19 PoB: MONTBRISON P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Dit l'Etang César 42130 Marcilly-le-Châtel FRANCE | ||
12256332 | 402552574 @Company @Persons @UBO @INPI |
UNAL L' HORSET Judith DoB: 1970-02-12 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue Jules Guesde 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12296451 | 592006407 @Company @Persons @UBO @INPI |
BITAN Celine DoB: 1970-02-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Ter Rue Ernest Cognacq 92300 Levallois-Perret FRANCE | ||
12324536 | 538200718 @Company @Persons @UBO @INPI |
SHAKIR-KHALIL Tarique DoB: 1970-08-03 PoB: STOCKPORT ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12324537 | 538200718 @Company @Persons @UBO @INPI |
SHAKIR-KHALIL Tarique DoB: 1970-08-03 PoB: STOCKPORT ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12410890 | 525288973 @Company @Persons @UBO @INPI |
UNAL Judith DoB: 1970-02-12 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
102 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12411386 | 318772456 @Company @Persons @UBO @INPI |
COTTIN NATHALIE DoB: 1970-10-31 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue DE LORRAINE 92300 Levallois-Perret FRANCE | ||
12429466 | 513633834 @Company @Persons @UBO @INPI |
COLSOULLE Frédérique DoB: 1970-02-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Rue Chaptal 92300 Levallois-Perret FRANCE | ||
14145302 | 784308306 @Company @Persons @UBO @INPI |
Fournier Laurent DoB: 25/05/1970 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
2 rue Vergniaud 92300 Levallois-Perret France | ||
14151660 | 520284910 @Company @Persons @UBO @INPI |
VITRY Delphine DoB: 30/06/1970 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
53 rue Réaumur 75002 Paris France | ||
14154640 | 799725106 @Company @Persons @UBO @INPI |
Darmeil Teboul Joane DoB: 10/04/1970 PoB: Strasbourg FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
10 rue d'Alsace 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
14159833 | 333773174 @Company @Persons @UBO @INPI |
Chabaud Florent DoB: 21/02/1970 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
195 rue de Vaugirard 75015 Paris France | ||
14173801 | 538770959 @Company @Persons @UBO @INPI |
Marguerite Laurent DoB: 12/07/1970 PoB: Mussidan FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
14 rue Gabriel Péri 92300 Levallois-Perret France | ||
14233261 | 529743148 @Company @Persons @UBO @INPI |
TALBOT PERRET Florence DoB: 1970-07-21 PoB: LYON 01 FRANCE P.Physique Quality: Conjoint marié ou pacsé, associé @OCCRP Alef @WC |
66 rue François de Mahy 97410 Saint-Pierre France | ||
15390883 | 432770824 @Company @Persons @UBO @INPI |
TEBOUL Georges DoB: 1970-12-11 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Avenue Georges Pompidou 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.