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 1971-07-03 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
985884 | 419098942 @Company @Persons @UBO @INPI |
DE VALLEE JOCHAUD DU PLESSIX DOMITILLE DoB: 1971-06-10 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 rue Voltaire 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
1731779 | 803705490 @Company @Persons @UBO @INPI |
Cohen Olivier DoB: 1971-03-31 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue L Michel 92300 Levallois-Perret France | ||
2016404 | 484344163 @Company @Persons @UBO @INPI |
HADRI Boujemaa DoB: 1971-09-15 PoB: BENI DRAR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Parc 92300 Levallois Perret France | ||
2151601 | 513481465 @Company @Persons @UBO @INPI |
CHEMLA Dan DoB: 1971-12-01 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Ernest Cognacq Levallois Perret France 92300 LEVALLOIS PERRET France | ||
2151602 | 513481465 @Company @Persons @UBO @INPI |
CHEMLA Dan DoB: 1971-12-01 PoB: 93001 AUBERVILLIERS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Ernest Cognacq Levallois Perret France 92300 LEVALLOIS PERRET France | ||
2183349 | 807658315 @Company @Persons @UBO @INPI |
Miazga Dariusz Adam DoB: 1971-10-07 PoB: Jezowe POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Bellanger 92300 Levallois-Perret France | ||
2287502 | 797545936 @Company @Persons @UBO @INPI |
Bourely Dominique DoB: 1971-07-26 PoB: 21054 Beaune (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Belgrand 92300 Levallois-Perret France | ||
2637380 | 531423507 @Company @Persons @UBO @INPI |
PERRET Jean-Luc Georges DoB: 1971-03-23 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
121 Rue de la Côte Noire 69380 Châtillon France | ||
5879331 | 792255291 @Company @Persons @UBO @INPI |
GIROUD Pascal Gilbert Michel DoB: 1971-07-19 PoB: 38517 Tullins (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Boulevard Michel Perret Le Carré 38210 Tullins France | yes @Cadastre @Geotag |
|
5879332 | 792255291 @Company @Persons @UBO @INPI |
GIROUD Pascal Gilbert Michel DoB: 1971-07-19 PoB: 38517 Tullins (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
63 Boulevard Michel Perret Le Carré 38210 Tullins France | yes @Cadastre @Geotag |
|
6701782 | 801173923 @Company @Persons @UBO @INPI |
MET Philippe DoB: 1971-07-05 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 bis route de Brest 29270 Carhaix-Plouguer FRANCE | ||
7859480 | 443264205 @Company @Persons @UBO @INPI |
LE GUERNEC Arnaud DoB: 1971-03-08 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue Nationale 78440 Drocourt FRANCE | ||
10609419 | 776255846 @Company @Persons @UBO @INPI |
ZENTAR Alain DoB: 1971-01-22 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8/10 Rue Pierre-Brossolette 92309 Levallois-Perret France | ||
11324603 | 403573991 @Company @Persons @UBO @INPI |
PERRET BAILLY Sandra DoB: 1971-07-03 PoB: 39368 Morez (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin des Sondes 39570 Montmorot France | ||
12139768 | 799290622 @Company @Persons @UBO @INPI |
LTEIF Bernard DoB: 1971-05-07 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12237438 | 511285694 @Company @Persons @UBO @INPI |
BOURELY Dominique Antoine Marie DoB: 1971-07-26 PoB: 21054 Beaune FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue Belgrand 92300 Levallois-Perret FRANCE | ||
12242636 | 494596554 @Company @Persons @UBO @INPI |
VERSPIEREN Gregoire DoB: 1971-07-13 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12242637 | 494596554 @Company @Persons @UBO @INPI |
VERSPIEREN Gregoire DoB: 1971-07-13 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12277624 | 539835793 @Company @Persons @UBO @INPI |
LARUE Vincent DoB: 1971-01-07 PoB: MILAN ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12277625 | 539835793 @Company @Persons @UBO @INPI |
LARUE Vincent DoB: 1971-01-07 PoB: MILAN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue Aristide Briand 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12382941 | 490867660 @Company @Persons @UBO @INPI |
KAKON Simon DoB: 1971-08-09 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue CHAPTAL 92300 Levallois-Perret FRANCE | ||
12382942 | 490867660 @Company @Persons @UBO @INPI |
KAKON Simon DoB: 1971-08-09 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue CHAPTAL 92300 Levallois-Perret FRANCE | ||
13351000 | 339900680 @Company @Persons @UBO @INPI |
ATTALI Pierre DoB: 1971-07-25 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 RUE CAMILLE PELLETAN 92300 LEVALLOIS PERRET FRANCE | ||
13351001 | 339900680 @Company @Persons @UBO @INPI |
ATTALI Pierre DoB: 1971-07-25 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 RUE CAMILLE PELLETAN 92300 LEVALLOIS PERRET FRANCE | ||
13381428 | 493995047 @Company @Persons @UBO @INPI |
ATTALI Pierre-Maurice DoB: 1971-07-25 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
51 RUE CAMILLE PELLETAN 92300 LEVALLOIS PERRET FRANCE | ||
13579911 | 452427883 @Company @Persons @UBO @INPI |
HOLDING PONCET-PERRET DoB: 513092189 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
LE BOURG 69610 Grézieu-le-Marché France | ||
14242621 | 814348777 @Company @Persons @UBO @INPI |
DE CESPEDES ARNAUD JACQUES GEORGES DoB: 1971-03-01 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
105 bis rue Rivay 92300 Levallois-Perret France | ||
14311376 | 502804636 @Company @Persons @UBO @INPI |
CHABOT Philippe Gérard José DoB: 1971-12-09 PoB: 05061 Gap (05) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 Rue Clement Bayard 92300 Levallois-Perret France | ||
14720663 | 508047883 @Company @Persons @UBO @INPI |
MIAZGA Dariusz-Adam DoB: 07/10/1971 PoB: JEZOWE POLOGNE P. Physiqu Quality: Associé @OCCRP Alef @WC |
52 rue Marius Aufan 92300 Levallois Perret France | ||
14722281 | 522355445 @Company @Persons @UBO @INPI |
ZHANG CHENG Christiane DoB: 30/07/1971 PoB: WENZHOU ZHEJIANG CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
33 rue Louise Michel 92300 Levallois Perret France | ||
14726555 | 809188873 @Company @Persons @UBO @INPI |
Salem Ilyess DoB: 21/07/1971 PoB: Ras Jebel TUNISIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
30 rue de Guingand 92300 Levallois-Perret France | ||
14726674 | 797545936 @Company @Persons @UBO @INPI |
Bourely Dominique DoB: 26/07/1971 PoB: Beaune FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 rue Belgrand 92300 Levallois-Perret France | ||
15796675 | 817492382 @Company @Persons @UBO @INPI |
LAHAYE Eric DoB: 1971-03-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
3 Rue Derrière Les Clos 57130 Vaux FRANCE | ||
15898482 | 414837591 @Company @Persons @UBO @INPI |
LAHAYE Eric DoB: 1971-03-11 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Derrière les Clos 57130 Vaux France | ||
15899209 | 527879639 @Company @Persons @UBO @INPI |
PIQUER Audrey DoB: 1971-03-17 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue CHEMIN DES DAMES 33260 La Teste-de-Buch 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.