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 1972-12-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99489 484532577 @Company
@Persons
@UBO
@INPI
BODEAU Olivier
DoB: 1972-08-13
PoB: DESERTINES (03630) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 R COLLANGE 92300 Levallois-Perret FRANCE
103304 788935542 @Company
@Persons
@UBO
@INPI
DOS SANTOS Emedio
DoB: 1972-08-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Adolphe Yvon 75016 Paris FRANCE
155779 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
1041000 484532577 @Company
@Persons
@UBO
@INPI
BODEAU Olivier
DoB: 1972-08-13
PoB: DESERTINES (03630) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 R COLLANGE 92300 Levallois-Perret FRANCE
1055481 510726730 @Company
@Persons
@UBO
@INPI
PERRET LELOUP Christelle
DoB: 1972-05-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Lavoir 28190 Saint-Arnoult-des-Bois France
1055482 510726730 @Company
@Persons
@UBO
@INPI
PERRET LELOUP Christelle
DoB: 1972-05-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lavoir 28190 Saint-Arnoult-des-Bois France
1574809 520714551 @Company
@Persons
@UBO
@INPI
JARILLOT Stéphane Michel Frédéric
DoB: 1972-12-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Victor Basch 95110 Sannois FRANCE
1616800 509935193 @Company
@Persons
@UBO
@INPI
HUCHET Stéphane
DoB: 1972-02-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE L'EUROPE 92300 Levallois-Perret FRANCE
1800421 529046161 @Company
@Persons
@UBO
@INPI
Puech Cécile
DoB: 1972-11-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Guesde 92300 Levallois-Perret France
1877884 444681902 @Company
@Persons
@UBO
@INPI
ORLOVA ELENA
DoB: 1972-12-21
PoB: ZUK ENAKIEVO UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Louis Rouqier 92300 Levallois Perret France yes
@Cadastre
@Geotag
4512330 301548954 @Company
@Persons
@UBO
@INPI
POSSONNEAU PERRET Stéphanie Françoise Janick
DoB: 1972-04-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Gare 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
5026379 481845386 @Company
@Persons
@UBO
@INPI
PERRET Guillaume
DoB: 1972-12-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue MARECHAL DE SAXE 69006 Lyon France yes
@Cadastre
@Geotag
7705945 440280212 @Company
@Persons
@UBO
@INPI
GUIBOURT Marie-Christine, Monique, Nelly
DoB: 1972-12-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Auguste Perret 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7812895 443254354 @Company
@Persons
@UBO
@INPI
BLOSSIER Jocelyn
DoB: 1972-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Anatole France 92300 Levallois-Perret FRANCE
8642832 488592155 @Company
@Persons
@UBO
@INPI
POIGNAND DE LA SALINIERE Christian Marie
DoB: 1972-04-14
PoB: LEVALLOIS PERRET (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue TANIXHE 0 4020 BRESSOUX LIEGE FRANCE yes
@Cadastre
@Geotag
10311235 790059398 @Company
@Persons
@UBO
@INPI
POMIN PLONCARD Delphine Christa Minna
DoB: 1972-06-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10311236 790059398 @Company
@Persons
@UBO
@INPI
POMIN PLONCARD Delphine Christa Minna
DoB: 1972-06-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11415297 815263553 @Company
@Persons
@UBO
@INPI
DIEUPART-RUEL Eric David
DoB: 1972-05-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la République 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11415298 815263553 @Company
@Persons
@UBO
@INPI
DIEUPART-RUEL Eric David
DoB: 1972-05-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue de la République 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12287617 380827451 @Company
@Persons
@UBO
@INPI
ROSSOW Veronique
DoB: 1972-04-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12350533 824415699 @Company
@Persons
@UBO
@INPI
FORY Alexandra
DoB: 1972-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Camille Pelletan 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.