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 1971-07-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49101 775658412 @Company
@Persons
@UBO
@INPI
Monjalous-Irilarry Erik
DoB: 1971-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Chaptal 92300 Levallois Perret France
49102 775658412 @Company
@Persons
@UBO
@INPI
Monjalous-Irilarry Erik
DoB: 1971-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11 villa Chaptal 92300 Levallois Perret France
1642828 324032051 @Company
@Persons
@UBO
@INPI
FUGONI Laurent Maurice Roger
DoB: 1971-07-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
2003162 792791923 @Company
@Persons
@UBO
@INPI
Salami Hugo Hussein
DoB: 1971-11-13
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Louise Michel 92300 Levallois Perret France
2096495 490851094 @Company
@Persons
@UBO
@INPI
PALATIN Alexandre
DoB: 1971-05-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Jean Jaurès 92300 Levallois Perret France
2596017 439227737 @Company
@Persons
@UBO
@INPI
PERRET Jean-Claude Conrad
DoB: 1971-07-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Acacias 26120 Upie France
2617329 487673311 @Company
@Persons
@UBO
@INPI
PERRET Jean-Claude Conrad
DoB: 1971-07-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Acacias 26120 Upie France yes
@Cadastre
@Geotag
3535167 522445386 @Company
@Persons
@UBO
@INPI
ROUVIERE Sandrine
DoB: 1971-10-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968545 814632808 @Company
@Persons
@UBO
@INPI
MARTINEZ-TOURNALIA Fabrice, Arthur, Maurice
DoB: 1971-07-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de Brancion 75015 Paris 15 FRANCE
4122396 804182673 @Company
@Persons
@UBO
@INPI
WINTREBERT Grégoire Luc Charles-Henri
DoB: 1971-07-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 Rue Rivay 92300 Levallois-Perret FRANCE
4171040 754005981 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Boulevard Saint-Denis 92400 Courbevoie FRANCE
4821066 453386310 @Company
@Persons
@UBO
@INPI
MERCIER Patrick
DoB: 1971-06-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Jules Guesde 92300 Levallois-Perret FRANCE
11891586 803643469 @Company
@Persons
@UBO
@INPI
BORNE Olivier Paul
DoB: 1971-04-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Rolland Garros 13009 Marseille 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
12277207 751044793 @Company
@Persons
@UBO
@INPI
ROBLOT MENARD Amélie
DoB: 1971-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN GABIN 92300 Levallois-Perret FRANCE
12351363 425017274 @Company
@Persons
@UBO
@INPI
BETITO Michael
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12352070 488409087 @Company
@Persons
@UBO
@INPI
LE LIBOUX Didier
DoB: 1971-02-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12352071 488409087 @Company
@Persons
@UBO
@INPI
LE LIBOUX Didier
DoB: 1971-02-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
14167590 887709533 @Company
@Persons
@UBO
@INPI
Monjalous-Irilarry Erik Gilles Charles
DoB: 13/02/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
11 villa Chaptal 92300 Levallois Perret France
14311399 502804800 @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
15712662 722047164 @Company
@Persons
@UBO
@INPI
BIDEGAINBERRY Jean-Philippe
DoB: 1971-07-21
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Raspail 92300 Levallois-Perret FRANCE
15712663 722047164 @Company
@Persons
@UBO
@INPI
BIDEGAINBERRY Jean-Philippe
DoB: 1971-07-21
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Raspail 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
15861388 811726256 @Company
@Persons
@UBO
@INPI
Monjalous-Irilarry Erik
DoB: 13/02/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 villa Chaptal 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.