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 1971-09-15 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:
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.