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 1970-07-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215247 502205917 @Company
@Persons
@UBO
@INPI
EDF Nouveaux Business Holding
DoB: 824580013
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Kléber 92300 Levallois-Perret France
829203 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829204 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521445 778540427 @Company
@Persons
@UBO
@INPI
JACQUEMARD LEBLAL Stéphanie
DoB: 1970-03-08
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Margelin 92300 Levallois-Perret FRANCE
2197288 794433235 @Company
@Persons
@UBO
@INPI
Viret Lionel
DoB: 1970-07-25
PoB: Lucens VD SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A place du Général Leclerc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365699 432024677 @Company
@Persons
@UBO
@INPI
HENRIETTE OLIVIA YANNICK ALEXANDRA
DoB: 1970-04-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Carnot 92300 Levallois Perret France
2884917 794433235 @Company
@Persons
@UBO
@INPI
VIRET Lionel
DoB: 1970-07-25
PoB: LUCENS VD Suisse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5A place du Général Leclerc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138290 538026949 @Company
@Persons
@UBO
@INPI
CHEMLA Michaël Alain Martin
DoB: 1970-07-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138291 538026949 @Company
@Persons
@UBO
@INPI
CHEMLA Michaël Alain Martin
DoB: 1970-07-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jaurès 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519122 395199201 @Company
@Persons
@UBO
@INPI
FOURS Nicolas
DoB: 1970-04-22
PoB: LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PRES 22660 TREVOU TREGUIGNEC FRANCE
6220689 418938601 @Company
@Persons
@UBO
@INPI
GARNIER DE WATTRIPONT Corine Agnès Christine Marie
DoB: 1970-01-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6228449 712048453 @Company
@Persons
@UBO
@INPI
ZUNQUIN Olivier
DoB: 1970-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Camille Pelletant 92300 Levallois-Perret FRANCE
7831901 335039376 @Company
@Persons
@UBO
@INPI
GARSAULT PERRET Sophie, Jacqueline Patricia
DoB: 1970-10-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Maréchal Joffre 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631360 518536636 @Company
@Persons
@UBO
@INPI
PERRET Freddy Fleury
DoB: 1970-07-25
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631362 518536636 @Company
@Persons
@UBO
@INPI
PERRET Freddy Fleury
DoB: 1970-07-25
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633270 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633272 750257743 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633774 448827071 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Cluzel 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11636747 343945945 @Company
@Persons
@UBO
@INPI
PERRET Fredy Fleury
DoB: 1970-07-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux FRANCE
12159588 344820527 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12168414 414000570 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12168415 414000570 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12278620 751345885 @Company
@Persons
@UBO
@INPI
BARAHAOUA Hassan
DoB: 1970-01-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12322927 432144210 @Company
@Persons
@UBO
@INPI
AICHOUN Kamal
DoB: 1970-02-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12336241 395385164 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12380983 412215121 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398846 350050597 @Company
@Persons
@UBO
@INPI
VIRET Lionel Didier Pierre
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416230 348523622 @Company
@Persons
@UBO
@INPI
ZUNQUIN Olivier
DoB: 1970-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Camille Pelletant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438133 819675976 @Company
@Persons
@UBO
@INPI
VIRET Lionel
DoB: 1970-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret FRANCE
15677168 794873711 @Company
@Persons
@UBO
@INPI
VAUDOUR BELLANGER Sophie Marie Alice
DoB: 1970-08-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 Rue du Président Wilson 92300 Levallois-Perret France
15677230 794873737 @Company
@Persons
@UBO
@INPI
VAUDOUR BELLANGER Sophie Marie Alice
DoB: 1970-08-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 Rue du Président Wilson 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.