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 1971-08-10 found 57 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
160813 | 818091241 @Company @Persons @UBO @INPI |
OLLER José-Emmanuel DoB: 1971-06-17 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
42 Rue Jean Perret 69630 Chaponost France | ||
165680 | 814714820 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue Cardinet 75017 Paris FRANCE | ||
450564 | 752260166 @Company @Persons @UBO @INPI |
ENG Huy DoB: 1971-10-08 PoB: PHNOM PENH CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Place Georges Pompidou 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
526783 | 793016577 @Company @Persons @UBO @INPI |
MENASCE FABRICE DoB: 1971-08-24 PoB: 92044 LEVALLOIS-PERRET (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 rue Cardinet 75017 Paris France | ||
532834 | 823764444 @Company @Persons @UBO @INPI |
MENASCE FABRICE DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 rue Cardinet 75017 Paris France | ||
733816 | 519065429 @Company @Persons @UBO @INPI |
SAINT-PAUL Jean-Marie DoB: 1971-03-10 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue Voltaire 92300 Levallois-Perret France | ||
1078945 | 424642437 @Company @Persons @UBO @INPI |
ZILIANI Frédéric DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE | ||
1224408 | 387460843 @Company @Persons @UBO @INPI |
LOPES Sylvia DoB: 1971-06-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue du Gl Brunet 6 Hameau du Danube PARIS 19 75019 Paris FRANCE | ||
1255649 | 814415410 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
46 Rue Cardinet 75017 Paris FRANCE | ||
1309655 | 400895322 @Company @Persons @UBO @INPI |
TOUTANT ROMAN Nathalie DoB: 1971-10-26 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1bis rue des Violettes 64290 Gan FRANCE | ||
1620681 | 534034673 @Company @Persons @UBO @INPI |
AMF EXPERTS ET CONSEILS DoB: 493465710 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 GRANDE RUE 95270 Asnières-sur-Oise FRANCE | ||
1723383 | 525374260 @Company @Persons @UBO @INPI |
Dupressoir Régis DoB: 1971-10-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue Danton 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
1723384 | 525374260 @Company @Persons @UBO @INPI |
Dupressoir Régis DoB: 1971-10-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
159 rue Danton 92300 Levallois-Perret France | yes @Cadastre @Geotag |
|
1742755 | 532587250 @Company @Persons @UBO @INPI |
Menard Marc-Henry DoB: 1971-10-07 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Jean Gabin 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1750943 | 800590150 @Company @Persons @UBO @INPI |
Dupressoir Regis DoB: 1971-10-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
159 rue Danton 92300 Levallois-Perret France | ||
1767741 | 323267740 @Company @Persons @UBO @INPI |
SOCIETE SWISSLIFE ASSURANCES DE BIENS DoB: 391277878 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 rue Belgrand 92300 Levallois-Perret France | ||
1875029 | 479876021 @Company @Persons @UBO @INPI |
Ménard Marc-Henry DoB: 1971-10-07 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Jean Gabin 92300 Levallois-Perret France | ||
1951853 | 524543352 @Company @Persons @UBO @INPI |
Dupressoir Régis DoB: 1971-10-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue Danton Bat Dlr E 92300 Levallois Perret France | ||
2005846 | 489857763 @Company @Persons @UBO @INPI |
DUPRESSOIR REGIS GUY ERNEST DoB: 1971-10-02 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 square Andre Malraux 92300 Levallois Perret France | ||
2005847 | 489857763 @Company @Persons @UBO @INPI |
DUPRESSOIR REGIS GUY ERNEST DoB: 1971-10-02 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 square Andre Malraux 92300 Levallois Perret France | ||
2113984 | 478183114 @Company @Persons @UBO @INPI |
Dupressoir Régis Guy DoB: 1971-10-02 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
159 rue Danton 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 | ||
2244028 | 582111936 @Company @Persons @UBO @INPI |
Menard Marc Henry DoB: 1971-10-07 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Jean Gabin 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2244029 | 582111936 @Company @Persons @UBO @INPI |
Menard Marc Henry DoB: 1971-10-07 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
5 rue Jean Gabin 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2397603 | 822523098 @Company @Persons @UBO @INPI |
Menasce Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 rue Cardinet 75017 Paris France | ||
2419171 | 515229458 @Company @Persons @UBO @INPI |
SWISSLIFE ASSURANCES DE BIENS DoB: 391277878 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 rue Belgrand 92300 Levallois-Perret France | ||
3555491 | 407702810 @Company @Persons @UBO @INPI |
MOREAU Nicolas DoB: 1971-08-05 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Gabriel Péri 92300 Levallois-Perret FRANCE | ||
4125847 | 820863389 @Company @Persons @UBO @INPI |
BOS Aline Angèle DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue de l'Aviation 91600 Savigny-sur-Orge FRANCE | ||
4712829 | 539097634 @Company @Persons @UBO @INPI |
ZILIANI Frédéric Jean-Marie Alain DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4712830 | 539097634 @Company @Persons @UBO @INPI |
ZILIANI Frédéric Jean-Marie Alain DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4749707 | 384941332 @Company @Persons @UBO @INPI |
ZILIANI Frédéric DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4749708 | 384941332 @Company @Persons @UBO @INPI |
ZILIANI Frédéric DoB: 1971-08-10 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7792784 | 519112783 @Company @Persons @UBO @INPI |
MARTINS FERREIRA Antonio DoB: 1971-02-17 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
10 Grande Rue 95270 Asnières-sur-Oise FRANCE | ||
8313998 | 690802152 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue Cardinet 75017 Paris France | ||
8667346 | 397850652 @Company @Persons @UBO @INPI |
AIRAULT Jean-Michel DoB: 1971-10-01 PoB: 79202 Parthenay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 Quai Michelet 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
9885825 | 315493270 @Company @Persons @UBO @INPI |
GAILLARD Frédéric DoB: 1971-08-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Marjolin 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
9885954 | 775609431 @Company @Persons @UBO @INPI |
GAILLARD Frédéric DoB: 1971-08-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Marjolin 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
10278165 | 804028363 @Company @Persons @UBO @INPI |
BELL Philip Richard DoB: 1971-10-25 PoB: DEWSBURY ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Chemin Joseph Perret Fontaine 73570 Brides-les-Bains FRANCE | yes @Cadastre @Geotag |
|
10278166 | 804028363 @Company @Persons @UBO @INPI |
BELL Philip Richard DoB: 1971-10-25 PoB: DEWSBURY ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Chemin Joseph Perret Fontaine 73570 Brides-les-Bains FRANCE | yes @Cadastre @Geotag |
|
10739817 | 350311189 @Company @Persons @UBO @INPI |
SCHOTT Emmanuel Pierre DoB: 1971-10-25 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 Rue Rivay 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
10883876 | 812950947 @Company @Persons @UBO @INPI |
DI SIMA Olivier, Georges, Yves DoB: 1971-03-24 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 chemin du Champ Perret 1600 Saint-Didier-de-Formans FRANCE | ||
11196579 | 419911854 @Company @Persons @UBO @INPI |
RICHARD Stéphane Serge DoB: 1971-03-08 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 bis rue Jean Marie Perret 44570 Trignac France | ||
11637409 | 798867065 @Company @Persons @UBO @INPI |
PERRET Sylvain DoB: 1971-08-10 PoB: 42059 Chazelles-sur-Lyon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue Jean Meunier 42140 Chazelles-sur-Lyon FRANCE | ||
11648567 | 418774840 @Company @Persons @UBO @INPI |
PERRET Sylvain DoB: 1971-08-10 PoB: 42059 Chazelles-sur-Lyon P.Physique Quality: Gérant @OCCRP Alef @WC |
Basse Rivoire 42570 Saint-Héand FRANCE | ||
12156527 | 818592685 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue Cardinet 75017 Paris FRANCE | ||
12188559 | 319439501 @Company @Persons @UBO @INPI |
HOUARD Frederique DoB: 1971-10-14 PoB: 92044 LEVALLOIS-PERRET (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue SAINT DENIS 92700 Colombes FRANCE | ||
12206569 | 808930341 @Company @Persons @UBO @INPI |
ENG Huy DoB: 1971-10-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Place Georges Pompidou 92300 Levallois-Perret FRANCE | ||
12206570 | 808930341 @Company @Persons @UBO @INPI |
ENG Huy DoB: 1971-10-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
29 Place Georges Pompidou 92300 Levallois-Perret FRANCE | ||
12241606 | 814358610 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue CARDINET 75017 Paris FRANCE | ||
12261460 | 799394838 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue CARDINET 75017 Paris FRANCE | ||
12290731 | 531197911 @Company @Persons @UBO @INPI |
DRION Laurent DoB: 1971-10-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DANTON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12290732 | 531197911 @Company @Persons @UBO @INPI |
DRION Laurent DoB: 1971-10-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue DANTON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12294106 | 484930177 @Company @Persons @UBO @INPI |
ENG Huy DoB: 1971-10-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12294107 | 484930177 @Company @Persons @UBO @INPI |
ENG Huy DoB: 1971-10-08 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
29 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12409578 | 515311595 @Company @Persons @UBO @INPI |
FORSYTH Robert George Roland DoB: 1971-06-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue De Villiers 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12409579 | 515311595 @Company @Persons @UBO @INPI |
FORSYTH Robert George Roland DoB: 1971-06-24 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue De Villiers 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
16029523 | 490885761 @Company @Persons @UBO @INPI |
MENASCE Fabrice DoB: 1971-08-24 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
48 Rue Cardinet 75017 Paris 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.