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 1972-06-20 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
85378 | 825550098 @Company @Persons @UBO @INPI |
CREDIT DU NORD DoB: 456504851 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
28 place Rihour 59000 Lille FRANCE | yes @Cadastre @Geotag |
|
200276 | 388591315 @Company @Persons @UBO @INPI |
BOISSY Frédéric DoB: 1972-06-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
41 Rue Greffulhe 92300 Levallois-Perret FRANCE | ||
200277 | 388591315 @Company @Persons @UBO @INPI |
BOISSY Frédéric DoB: 1972-06-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
41 Rue Greffulhe 92300 Levallois-Perret FRANCE | ||
517705 | 494158595 @Company @Persons @UBO @INPI |
Rubinski Sacha DoB: 1972-05-20 PoB: Levallois Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Siam 75116 Paris France | ||
669380 | 821099603 @Company @Persons @UBO @INPI |
COURBEBAISSE Eric Henri Ferdinand DoB: 1972-05-20 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Coquelicots 93270 Sevran FRANCE | ||
696992 | 722046133 @Company @Persons @UBO @INPI |
LAVAUD JOSEPH DoB: 1972-08-20 PoB: 24 PERIGUEUX P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue LEON JAMIN 92300 Levallois-Perret FRANCE | ||
1247219 | 507567154 @Company @Persons @UBO @INPI |
GONCALVES DE ARAUJO Bernardo DoB: 1972-02-06 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Gustave Lambert 92380 Garches FRANCE | ||
1994999 | 702002973 @Company @Persons @UBO @INPI |
LEWINSKI Bruce DoB: 1972-06-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue du président Wilson 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
2041268 | 752371583 @Company @Persons @UBO @INPI |
Do Nascimento Ferreira Rui Manuel DoB: 1972-09-20 PoB: Braganca PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue du Président Wilson 92300 Levallois-Perret France | ||
2131010 | 809840705 @Company @Persons @UBO @INPI |
Thibault David Luc François DoB: 1972-06-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue du Président Wilson 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2135936 | 498233675 @Company @Persons @UBO @INPI |
RUFFAT LAZIER Agnès Marie Pierre DoB: 1972-03-20 PoB: ST ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 rue Rivay 92300 Levallois Perret France | ||
2413313 | 799293568 @Company @Persons @UBO @INPI |
Pomin Ploncard Delphine DoB: 1972-06-10 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
67 rue Voltaire 92300 Levallois-Perret France | ||
3099006 | 821099603 @Company @Persons @UBO @INPI |
COURBEBAISSE Eric Henri Ferdinand DoB: 1972-05-20 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue des Coquelicots 93270 Sevran France | ||
3430349 | 789271673 @Company @Persons @UBO @INPI |
TURRA Olivier Stéphane DoB: 1972-10-05 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
3430350 | 789271673 @Company @Persons @UBO @INPI |
TURRA Olivier Stéphane DoB: 1972-10-05 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Villiers 92300 Levallois-Perret FRANCE | ||
3611923 | 789849130 @Company @Persons @UBO @INPI |
PERRET Anne Véronique Cécile DoB: 1972-10-09 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la Préfecture 21000 Dijon France | ||
5088061 | 533237566 @Company @Persons @UBO @INPI |
HOOGE Emile Jean DoB: 1972-11-21 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Creuzet 69007 Lyon France | yes @Cadastre @Geotag |
|
5098016 | 482851433 @Company @Persons @UBO @INPI |
HOOGE Emile DoB: 1972-11-21 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Creuzet 69007 Lyon France | ||
5947991 | 812003218 @Company @Persons @UBO @INPI |
PERRET Daniel Joel DoB: 1972-09-11 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chiova 20169 Bonifacio FRANCE | ||
5947992 | 812003218 @Company @Persons @UBO @INPI |
PERRET Daniel Joel DoB: 1972-09-11 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chiova 20169 Bonifacio FRANCE | ||
8352271 | 500880950 @Company @Persons @UBO @INPI |
PERRET BEY Isabelle Joëlle DoB: 1972-06-20 PoB: 42187 Roanne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue de la Trémignargue Lotissement La Bergerie 30620 Uchaud FRANCE | ||
8377491 | 509986030 @Company @Persons @UBO @INPI |
CHERMAT Estelle, Astrid, Anne DoB: 1972-03-06 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 rue du Président Wilson 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
8387184 | 518589320 @Company @Persons @UBO @INPI |
CHERMAT Estelle, Astrid, Anne DoB: 1972-03-06 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
8393724 | 301075123 @Company @Persons @UBO @INPI |
TABOUREAU Valérie, Marie DoB: 1972-06-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Terrasses du Belvédère Bt B chemin des Oliviers 20200 Ville di Pietrabugno FRANCE | ||
8403883 | 817664360 @Company @Persons @UBO @INPI |
TABOUREAU Valérie, Marie DoB: 1972-06-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Terrasses du Belvédère Bt B 20200 Ville di Pietrabugno FRANCE | ||
8403884 | 817664360 @Company @Persons @UBO @INPI |
TABOUREAU Valérie, Marie DoB: 1972-06-24 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Terrasses du Belvédère Bt B 20200 Ville di Pietrabugno FRANCE | ||
8405409 | 821177979 @Company @Persons @UBO @INPI |
CHERMAT Estelle, Astrid, Anne DoB: 1972-03-06 PoB: 49007 Angers FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
119 rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
10750861 | 444818793 @Company @Persons @UBO @INPI |
PECHET Philippe DoB: 1972-04-20 PoB: MONTREAL CANADA P.Physique Quality: Président @OCCRP Alef @WC |
30 Rue Jean Perret 69630 Chaponost FRANCE | ||
12129827 | 494897226 @Company @Persons @UBO @INPI |
DUCOTTET Matthieu DoB: 1972-08-03 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue MATHILDE GIRAUD 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12184677 | 348596412 @Company @Persons @UBO @INPI |
THIBAULT David DoB: 1972-06-10 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Avenue Paul vaillant couturier 92300 Levallois-Perret FRANCE | ||
12199321 | 484609375 @Company @Persons @UBO @INPI |
BEN YAHIA ANSELLEM Estelle DoB: 1972-12-20 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
12227175 | 381357565 @Company @Persons @UBO @INPI |
BOUCHER BADOY Gabrielle DoB: 1972-04-20 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Baudin 92300 Levallois-Perret FRANCE | ||
12242868 | 482234614 @Company @Persons @UBO @INPI |
RIOU Loic DoB: 1972-06-20 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Bis Rue Raspail 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12242869 | 482234614 @Company @Persons @UBO @INPI |
RIOU Loic DoB: 1972-06-20 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Bis Rue Raspail 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12295481 | 505091090 @Company @Persons @UBO @INPI |
RIOU Loïc DoB: 1972-06-20 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Bis Rue Raspail 92300 Levallois-Perret FRANCE | ||
12295482 | 505091090 @Company @Persons @UBO @INPI |
RIOU Loïc DoB: 1972-06-20 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Bis Rue Raspail 92300 Levallois-Perret FRANCE | ||
12369063 | 442854857 @Company @Persons @UBO @INPI |
LEWINSKI Bruce DoB: 1972-06-23 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 Avenue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | ||
13377961 | 342317955 @Company @Persons @UBO @INPI |
PERRET PERRET- KNECHT Hélène DoB: 1972-06-01 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de la Fontaine 84700 Sorgues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.