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 1971-09-22 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
51279 382382810 @Company
@Persons
@UBO
@INPI
MAILLARD Frederic
DoB: 1971-09-18
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
51280 382382810 @Company
@Persons
@UBO
@INPI
MAILLARD Frederic
DoB: 1971-09-18
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
52860 833921240 @Company
@Persons
@UBO
@INPI
AMSELLEM Edmond
DoB: 1971-01-14
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Rivay 92300 Levallois-Perret FRANCE
68432 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
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
1609646 492733571 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Antonio
DoB: 1971-02-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CHEMIN BLANC 95560 Baillet-en-France FRANCE
1609647 492733571 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Antonio
DoB: 1971-02-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU CHEMIN BLANC 95560 Baillet-en-France FRANCE
2140157 452180045 @Company
@Persons
@UBO
@INPI
NASLIN Jérôme Maurice Robert
DoB: 1971-04-19
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Paul Vaillant Couturier 92300 Levallois Perret France
3203356 813494275 @Company
@Persons
@UBO
@INPI
ZHOU Haisheng
DoB: 1971-10-21
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 22 Rue Carnot 92300 Levallois-Perret FRANCE
5158333 449015577 @Company
@Persons
@UBO
@INPI
TASSILY PITRES Claire, Geneviève, Chantal
DoB: 1971-10-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598384 506350057 @Company
@Persons
@UBO
@INPI
YONNE HABITATION
DoB: 425720638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue De Douaumont 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851538 822697728 @Company
@Persons
@UBO
@INPI
CARNEIRO PONTES Elisabeth
DoB: 1971-10-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue GABRIEL VILAIN 78130 Les Mureaux FRANCE
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
12292482 344328109 @Company
@Persons
@UBO
@INPI
HOSMALIN Sandra
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12292483 344328109 @Company
@Persons
@UBO
@INPI
HOSMALIN Sandra
DoB: 1971-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12374605 421858267 @Company
@Persons
@UBO
@INPI
MEZREB Abderramane
DoB: 1971-10-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PABLO NERUDA 92300 Levallois-Perret FRANCE
12804837 353304959 @Company
@Persons
@UBO
@INPI
PERRET Laurent
DoB: 1971-09-22
PoB: SAINTE ADRESSE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JEAN JAURES 13320 BOUC BEL AIR FRANCE
14781080 311247738 @Company
@Persons
@UBO
@INPI
HIVERT MILLIERE Florence
DoB: 1971-09-18
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
5 Rue des Fauvettes 31820 Pibrac France
14808990 832988679 @Company
@Persons
@UBO
@INPI
DE GESTAS DE L'ESPEROUX Aymar Olivier Marie
DoB: 1971-11-09
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin de Buffevent 26750 Génissieux France
15390453 411272206 @Company
@Persons
@UBO
@INPI
GALLOUZE Franck
DoB: 1971-09-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
15747771 803305267 @Company
@Persons
@UBO
@INPI
PIQUER Audrey
DoB: 1971-03-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Allies 33260 La Teste-de-Buch FRANCE
15970366 409196706 @Company
@Persons
@UBO
@INPI
MAILLARD Frédéric
DoB: 1971-09-18
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Rue Baudin 92300 Levallois-Perret FRANCE
16105130 485010052 @Company
@Persons
@UBO
@INPI
GESTKOFF Pierre
DoB: 1971-02-09
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Bochart De Saron 75009 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:

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.