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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PERRET 1974-03-09 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1193075 | 503053233 @Company @Persons @UBO @INPI |
TOURDJMAN FAROUZE Aurélie DoB: 1974-09-14 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue De l Europe 92300 Levallois-Perret FRANCE | ||
| 1537350 | 794552125 @Company @Persons @UBO @INPI |
CHABAS Francois DoB: 1974-10-31 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
77 Avenue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE | ||
| 1754512 | 352271100 @Company @Persons @UBO @INPI |
ISTRIA ANNE-LAURE DoB: 1974-04-26 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
59 rue Boissière 75116 Paris France | ||
| 2022887 | 502496193 @Company @Persons @UBO @INPI |
SEBAH Laurent DoB: 1974-09-25 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Henri De Bornier 75116 Paris France | ||
| 2096962 | 808941934 @Company @Persons @UBO @INPI |
Pierru Arnaud DoB: 1974-09-20 PoB: 44069 Guérande (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4-6 rue Marjolin 92300 Levallois-Perret France | ||
| 2187242 | 514699545 @Company @Persons @UBO @INPI |
PINTE Alexandre DoB: 1974-09-03 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Ernest Cognacq 92300 Levallois Perret France | ||
| 2214722 | 490455656 @Company @Persons @UBO @INPI |
PINTE ALEXANDRE DoB: 1974-09-03 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Ernest Cognacq 92300 Levallois Perret France | ||
| 2327193 | 490797057 @Company @Persons @UBO @INPI |
CORBIERE ZMIROU Elodie DoB: 1974-12-12 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue André Malraux 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
| 2434135 | 437691348 @Company @Persons @UBO @INPI |
LOENELLI JEAN-BAPTISTE DoB: 1974-03-09 PoB: 2B096 CORTE (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Georges Pompidou 92300 Levallois Perret France | ||
| 2452901 | 437620008 @Company @Persons @UBO @INPI |
LEONELLI JEAN-BAPTISTE DoB: 1974-03-09 PoB: 2B096 CORTE (2B) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue Georges Pompidou 92300 Levallois Perret France | ||
| 2537941 | 539517359 @Company @Persons @UBO @INPI |
Pinte Alexandre DoB: 1974-09-03 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Ernest Cognacq 92300 Levallois-Perret France | ||
| 4748871 | 800935488 @Company @Persons @UBO @INPI |
FEDIDA Ami DoB: 1974-04-09 PoB: HEDERA ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
| 4748872 | 800935488 @Company @Persons @UBO @INPI |
FEDIDA Ami DoB: 1974-04-09 PoB: HEDERA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
96 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
| 6382875 | 499919413 @Company @Persons @UBO @INPI |
BRECHET Mélody DoB: 1974-03-20 PoB: 91201 Draveil (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Pasteur 92300 Levallois-Perret FRANCE | ||
| 7083463 | 510905391 @Company @Persons @UBO @INPI |
FAIX PERRET Anne-Marie Hee Yung DoB: 1974-09-05 PoB: Séoul COREE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Coquelicots 17780 Moëze FRANCE | yes @Cadastre @Geotag |
|
| 7083464 | 510905391 @Company @Persons @UBO @INPI |
FAIX PERRET Anne-Marie Hee Yung DoB: 1974-09-05 PoB: Séoul COREE (REPUBLIQUE DE) P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Coquelicots 17780 Moëze FRANCE | yes @Cadastre @Geotag |
|
| 7137661 | 482904232 @Company @Persons @UBO @INPI |
PERRET Karine DoB: 1974-03-09 PoB: 74010 ANNECY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74350 CERNEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7149854 | 422308684 @Company @Persons @UBO @INPI |
PERRET Karine DoB: 1974-03-09 PoB: ANNECY 74 P.Physique Quality: Gérant @OCCRP Alef @WC |
74350 CERNEX 0 FRANCE | ||
| 7753975 | 441107588 @Company @Persons @UBO @INPI |
ARNAUD Pierre Jean Louis DoB: 1974-09-19 PoB: 92044 LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOULAY 41700 OISLY FRANCE | ||
| 11390501 | 494632250 @Company @Persons @UBO @INPI |
CHOPIN David Frédéric Alain DoB: 1974-08-08 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11390502 | 494632250 @Company @Persons @UBO @INPI |
CHOPIN David Frédéric Alain DoB: 1974-08-08 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12254579 | 790029128 @Company @Persons @UBO @INPI |
IDIR Naïma DoB: 1974-03-07 PoB: BEJAIA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue Anatole France 92300 Levallois-Perret FRANCE | ||
| 12302000 | 500871926 @Company @Persons @UBO @INPI |
KENMOGNE DIFFO Anne-Marie DoB: 1974-09-05 PoB: MANKON BAMENDA CAMEROUN P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Pablo Néruda 92300 Levallois-Perret FRANCE | ||
| 12364268 | 514954940 @Company @Persons @UBO @INPI |
MAYORKAS VALENTINI Stéphanie DoB: 1974-03-10 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12371323 | 789483260 @Company @Persons @UBO @INPI |
PINTE Alexandre DoB: 1974-09-03 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE | ||
| 12397299 | 514969112 @Company @Persons @UBO @INPI |
MAYORKAS VALENTINI Stéphanie DoB: 1974-03-10 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | ||
| 12399926 | 408024578 @Company @Persons @UBO @INPI |
DUTRAY Charles-Henri Guillaume Marie DoB: 1974-11-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
73 Rue Rivay 92300 Levallois-Perret FRANCE | ||
| 12404175 | 810993212 @Company @Persons @UBO @INPI |
TSHIBANGU Vick DoB: 1974-11-09 PoB: LUBUMBASHI REPUBLIQUE DU CONGO P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue Raspail 92300 Levallois-Perret FRANCE | ||
| 13610324 | 482904232 @Company @Persons @UBO @INPI |
PERRET Karine DoB: 1974-03-09 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
109 Chemin De Sous-Verzin 74350 Cernex France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14718286 | 437691348 @Company @Persons @UBO @INPI |
LOENELLI JEAN-BAPTISTE DoB: 09/03/1974 PoB: CORTE FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
41 avenue Georges Pompidou 92300 Levallois Perret France | ||
| 14723572 | 539517359 @Company @Persons @UBO @INPI |
Pinte Alexandre DoB: 03/09/1974 PoB: Châlons-en-Champagne FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
21 rue Ernest Cognacq 92300 Levallois-Perret France | ||
| 15710494 | 326085180 @Company @Persons @UBO @INPI |
PACOT Mikaël DoB: 1974-09-30 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
73 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
| 15726511 | 825259583 @Company @Persons @UBO @INPI |
PERRET MAULAVE Sandra DoB: 1974-03-11 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 Rue Roger François 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
| 15726512 | 825259583 @Company @Persons @UBO @INPI |
PERRET MAULAVE Sandra DoB: 1974-03-11 PoB: 53147 Mayenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
145 Rue Roger François 94700 Maisons-Alfort FRANCE | 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.