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 1971-09-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455015 802674150 @Company
@Persons
@UBO
@INPI
HABABOU Pascale
DoB: 1971-09-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue Trezel 92300 Levallois-Perret FRANCE
664339 492652433 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1971-09-15
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
667148 798581120 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1971-09-15
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
1239163 822340782 @Company
@Persons
@UBO
@INPI
HALLIOUA PORTUGAIS Sarah
DoB: 1971-07-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94T Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782220 803979590 @Company
@Persons
@UBO
@INPI
PERRET LAURENT FRANCOIS ANDRE
DoB: 1971-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Docteur Lucas-Championnière 75013 Paris France
1855817 804554111 @Company
@Persons
@UBO
@INPI
Perret Laurent François André
DoB: 1971-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Saint-Marceaux 75017 Paris France yes
@Cadastre
@Geotag
1855819 804554111 @Company
@Persons
@UBO
@INPI
Perret Laurent François André
DoB: 1971-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Saint-Marceaux 75017 Paris France yes
@Cadastre
@Geotag
1990077 518638473 @Company
@Persons
@UBO
@INPI
ASKIENAZY ABECIDAN Diane Sarah Claudia
DoB: 1971-09-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Murat 75016 Paris 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
2281812 752172916 @Company
@Persons
@UBO
@INPI
Vernhet Isabelle
DoB: 1971-06-25
PoB: 15209 Saint-Rémy-de-Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Parc 92300 Levallois-Perret France
2281813 752172916 @Company
@Persons
@UBO
@INPI
Vernhet Isabelle
DoB: 1971-06-25
PoB: 15209 Saint-Rémy-de-Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Parc 92300 Levallois-Perret France
2514427 323267369 @Company
@Persons
@UBO
@INPI
Wallut Cécile
DoB: 1971-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Mathilde Girault 92300 Levallois-Perret France
3098260 423953322 @Company
@Persons
@UBO
@INPI
PERRET Yann Christian
DoB: 1971-04-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Baron Leroy 30330 Tresques 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
6186983 586450330 @Company
@Persons
@UBO
@INPI
PERRET Sophie Agnès
DoB: 1971-09-15
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Lauriers 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662095 397850678 @Company
@Persons
@UBO
@INPI
AYRAULT 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
9974995 439950619 @Company
@Persons
@UBO
@INPI
CHALLET DEFOIS Marina
DoB: 1971-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Pierre Perret 49340 Vezins FRANCE
10054288 389832130 @Company
@Persons
@UBO
@INPI
VERDUN Virginie, Madeleine, Yvonne
DoB: 1971-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret FRANCE
11116646 530921519 @Company
@Persons
@UBO
@INPI
QUESNEL Eric Stéphane
DoB: 1971-02-27
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mont Blanc 67100 Strasbourg FRANCE
12238352 491347712 @Company
@Persons
@UBO
@INPI
GALLOUZE Franck
DoB: 1971-09-24
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Villiers 92300 Levallois-Perret FRANCE
12307311 411272206 @Company
@Persons
@UBO
@INPI
GALLOUZE Franck
DoB: 1971-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12352180 326913399 @Company
@Persons
@UBO
@INPI
WINTREBERT Gregoire
DoB: 1971-07-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
109 Rue RIVAY 92300 Levallois-Perret FRANCE
12437251 795172691 @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
12437252 795172691 @Company
@Persons
@UBO
@INPI
LTEIF Bernard
DoB: 1971-05-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12437253 795172691 @Company
@Persons
@UBO
@INPI
MILANI LTEIF Stephanie
DoB: 1971-11-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
13927951 498421114 @Company
@Persons
@UBO
@INPI
PERRET John Pascal
DoB: 1971-07-09
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai ELMUDESI ENTREEE MAY 97118 Saint-François France
14172839 890599715 @Company
@Persons
@UBO
@INPI
Sellam David Bielle
DoB: 15/09/1971
PoB: La Tronche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
121 rue Jean Jaurès 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

 

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.