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 1970-10-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158684 487477093 @Company
@Persons
@UBO
@INPI
COMBRET COMBET Pierre Jean Philippe
DoB: 1970-05-19
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Voltaire 92300 Levallois-Perret France
1907416 498793272 @Company
@Persons
@UBO
@INPI
BUKUDJIAN Marc
DoB: 1970-12-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Chaptal 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
1983497 494625833 @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
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
2286266 494526486 @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
3338252 344197322 @Company
@Persons
@UBO
@INPI
VERRIERE Cyrille David
DoB: 1970-10-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 Chemin de la Vignette Quartier de Crémat 6200 Nice FRANCE
3720232 552620106 @Company
@Persons
@UBO
@INPI
VERRIERE Cyrille
DoB: 1970-10-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er 6200 Nice FRANCE
3941470 493401491 @Company
@Persons
@UBO
@INPI
VERRIERE Cyrille
DoB: 1970-10-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Alphonse 1er 6000 Nice 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
7906782 417518958 @Company
@Persons
@UBO
@INPI
BERIOT Raphaël
DoB: 1970-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Villiers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10265895 529726689 @Company
@Persons
@UBO
@INPI
PERRET MIEGE Valérie Josiane Laurence
DoB: 1970-10-19
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10265896 529726689 @Company
@Persons
@UBO
@INPI
PERRET MIEGE Valérie Josiane Laurence
DoB: 1970-10-19
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
12174381 403225717 @Company
@Persons
@UBO
@INPI
DESCHAMPS THIMBAULT Isabelle
DoB: 1970-10-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12174382 403225717 @Company
@Persons
@UBO
@INPI
DESCHAMPS THIMBAULT Isabelle
DoB: 1970-10-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12186196 523001949 @Company
@Persons
@UBO
@INPI
BUKUDJIAN Marc Frédéric
DoB: 1970-12-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Chaptal 92300 Levallois-Perret FRANCE
12186197 523001949 @Company
@Persons
@UBO
@INPI
BUKUDJIAN Marc Frédéric
DoB: 1970-12-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Chaptal 92300 Levallois-Perret FRANCE
12224295 821130838 @Company
@Persons
@UBO
@INPI
FARAH Isabelle
DoB: 1970-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12347913 424444065 @Company
@Persons
@UBO
@INPI
DESCHAMPS THIMBAULT Isabelle
DoB: 1970-10-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347914 424444065 @Company
@Persons
@UBO
@INPI
DESCHAMPS THIMBAULT Isabelle
DoB: 1970-10-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355978 507597896 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-11-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12365923 501517361 @Company
@Persons
@UBO
@INPI
LOEB FOGIEL Véronique
DoB: 1970-10-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue De villiers 92300 Levallois-Perret FRANCE
12365924 501517361 @Company
@Persons
@UBO
@INPI
LOEB FOGIEL Véronique
DoB: 1970-10-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue De villiers 92300 Levallois-Perret FRANCE
12366154 492419445 @Company
@Persons
@UBO
@INPI
SULTAN LALOUM Danielle
DoB: 1970-04-25
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12419139 493482426 @Company
@Persons
@UBO
@INPI
POUSSE GOLDBLAT Penelope
DoB: 1970-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
12419140 493482426 @Company
@Persons
@UBO
@INPI
POUSSE GOLDBLAT Penelope
DoB: 1970-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE
14866936 522551050 @Company
@Persons
@UBO
@INPI
PERRET Anne-Gaëlle
DoB: 1970-07-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Terreau 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866937 522551050 @Company
@Persons
@UBO
@INPI
PERRET Anne-Gaëlle
DoB: 1970-07-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Terreau 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937885 522551050 @Company
@Persons
@UBO
@INPI
PERRET Anne-Gaëlle
DoB: 1970-07-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Terreau 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937886 522551050 @Company
@Persons
@UBO
@INPI
PERRET Anne-Gaëlle
DoB: 1970-07-18
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Terreau 57420 Fey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16082206 495208852 @Company
@Persons
@UBO
@INPI
PEGUY Patricia Pierrette Renée
DoB: 1970-05-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Presbytère Neuf 77440 Vendrest France yes
@Cadastre
@Geotag
16082207 495208852 @Company
@Persons
@UBO
@INPI
PEGUY Patricia Pierrette Renée
DoB: 1970-05-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Presbytère Neuf 77440 Vendrest France yes
@Cadastre
@Geotag
16190880 493401491 @Company
@Persons
@UBO
@INPI
VERRIERE Cyrille
DoB: 1970-10-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Alphonse 1er 6000 Nice 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.