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 1970-03-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700444 815058805 @Company
@Persons
@UBO
@INPI
BITTON David Prosper
DoB: 1970-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue de L'Europe 92300 Levallois-Perret FRANCE
1298402 505347153 @Company
@Persons
@UBO
@INPI
BARBOTIN GAUDIN Muriel Corinne Patricia
DoB: 1970-01-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Français Libres 35260 Cancale FRANCE yes
@Cadastre
@Geotag
1614844 429302045 @Company
@Persons
@UBO
@INPI
REY VIDAL Alexandra Denise Madeleine
DoB: 1970-06-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JEAN BOUVERI 92100 Boulogne-Billancourt 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
1912134 750031692 @Company
@Persons
@UBO
@INPI
SALA HAKOUN Magalie
DoB: 1970-03-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois Perret France
1993722 447781683 @Company
@Persons
@UBO
@INPI
Auerbach Bernard Philippe
DoB: 1970-03-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1993723 447781683 @Company
@Persons
@UBO
@INPI
Auerbach Bernard Philippe
DoB: 1970-03-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1993724 447781683 @Company
@Persons
@UBO
@INPI
Tuil Auerbach Karine Marie Myriam
DoB: 1970-08-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Danton 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2034716 750011843 @Company
@Persons
@UBO
@INPI
SALA HAKOUN Magalie
DoB: 1970-03-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois Perret France
2308587 498900257 @Company
@Persons
@UBO
@INPI
TEBOUL Frédéric
DoB: 1970-12-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Alsace 92300 Levallois Perret France
2636664 514168210 @Company
@Persons
@UBO
@INPI
PERRET Olivier Marie Jean
DoB: 1970-03-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Breteuil 13006 Marseille France
2636665 514168210 @Company
@Persons
@UBO
@INPI
PERRET Olivier Marie Jean
DoB: 1970-03-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Breteuil 13006 Marseille France
4625230 533076204 @Company
@Persons
@UBO
@INPI
SUBERVILLE Sidonie Simone Jane
DoB: 1970-01-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7203564 828412833 @Company
@Persons
@UBO
@INPI
PAJOT Alain
DoB: 1970-07-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue René Bigand 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203565 828412833 @Company
@Persons
@UBO
@INPI
PAJOT Alain
DoB: 1970-07-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue René Bigand 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206008 790067573 @Company
@Persons
@UBO
@INPI
PAJOT Alain
DoB: 1970-07-23
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue René Bigand 4860 Pierrevert FRANCE
7907732 510905987 @Company
@Persons
@UBO
@INPI
VERGHESE Sebastien Arun
DoB: 1970-12-30
PoB: HOUNSLOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pierre et Charles Perret 78300 Poissy FRANCE
11787196 800663601 @Company
@Persons
@UBO
@INPI
PERRET Olivier
DoB: 1970-03-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Rue Breteuil 13006 Marseille FRANCE
11867642 801352725 @Company
@Persons
@UBO
@INPI
PERRET Olivier
DoB: 1970-03-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Breteuil 13006 Marseille FRANCE
11881380 503778607 @Company
@Persons
@UBO
@INPI
PERRET Olivier
DoB: 1970-03-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Salvator 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12130531 329167118 @Company
@Persons
@UBO
@INPI
RAINGUEZ VELOT Anne
DoB: 1970-06-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12130532 329167118 @Company
@Persons
@UBO
@INPI
RAINGUEZ VELOT Anne
DoB: 1970-06-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12130533 329167118 @Company
@Persons
@UBO
@INPI
RAINGUEZ VELOT Anne
DoB: 1970-06-14
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12200985 478490147 @Company
@Persons
@UBO
@INPI
GUIZE Alexandre Eric
DoB: 1970-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12274183 515115970 @Company
@Persons
@UBO
@INPI
FORSYTH LEGROS Rona
DoB: 1970-03-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12274184 515115970 @Company
@Persons
@UBO
@INPI
FORSYTH LEGROS Rona
DoB: 1970-03-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12425325 702035387 @Company
@Persons
@UBO
@INPI
ZUNQUIN Olivier
DoB: 1970-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
13676792 851797597 @Company
@Persons
@UBO
@INPI
PERRIOLAT PERRET Laurence Mireille
DoB: 1970-10-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin des Serres 26800 Montoison France
13928803 500517701 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Boursault 75017 Paris France
13928947 500699111 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LEPIC 75008 Paris France
13928960 500699640 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LEPIC 75008 Paris France
13929208 501217657 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lepic 75018 Paris France
14724215 750031692 @Company
@Persons
@UBO
@INPI
SALA HAKOUN Magalie
DoB: 19/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois Perret France
14727096 528762073 @Company
@Persons
@UBO
@INPI
Allali Marc
DoB: 23/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Trezel 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:

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.