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 1974-03-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681753 501903892 @Company
@Persons
@UBO
@INPI
DEPAIX Mathias Michel Marie
DoB: 1974-08-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de la Grange Perret 69400 Arnas France
1678716 450237854 @Company
@Persons
@UBO
@INPI
Poirier Vincent
DoB: 1974-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Greffulhe 92300 Levallois-Perret France
1871007 592016091 @Company
@Persons
@UBO
@INPI
LOMBRASSA Claire
DoB: 1974-01-06
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue Carnot 92300 Levallois-Perret France
2063159 799913074 @Company
@Persons
@UBO
@INPI
Jaffrain Arnaud
DoB: 1974-02-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
30 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2107181 823143854 @Company
@Persons
@UBO
@INPI
Bieler Frederic
DoB: 1974-11-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue Aristide Briand 92300 Levallois Perret France
2437063 448108548 @Company
@Persons
@UBO
@INPI
LE ROY SIMON
DoB: 1974-11-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
2437064 448108548 @Company
@Persons
@UBO
@INPI
LE ROY SIMON
DoB: 1974-11-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
2467586 504453259 @Company
@Persons
@UBO
@INPI
Renaud-Perret Cyril
DoB: 1974-03-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de La Rochefoucauld 92100 Boulogne-Billancourt 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
5168993 528120686 @Company
@Persons
@UBO
@INPI
HEQUETTE Christophe
DoB: 1974-03-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6819566 524696648 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1974-03-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Saint-Jean d'Angely 17400 Asnières-la-Giraud FRANCE
7462048 807744396 @Company
@Persons
@UBO
@INPI
GAUME Fleur, Marine
DoB: 1974-03-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Turenne 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7462049 807744396 @Company
@Persons
@UBO
@INPI
GAUME Fleur, Marine
DoB: 1974-03-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Turenne 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7634188 422402933 @Company
@Persons
@UBO
@INPI
BIGOT Johan
DoB: 1974-11-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Président Wilson 92300 Levallois-Perret FRANCE
7634189 422402933 @Company
@Persons
@UBO
@INPI
BIGOT Johan
DoB: 1974-11-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Président Wilson 92300 Levallois-Perret FRANCE
9476001 479095242 @Company
@Persons
@UBO
@INPI
BAKHOUYA Samira
DoB: 1974-05-03
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
119 Rue Jean Jaurès 92300 Levallois-Perret France
11485669 421314147 @Company
@Persons
@UBO
@INPI
EQIOM GRANULATS
DoB: 333892610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges-Pompidou 92593 Levallois-Perret Cedex FRANCE yes
@Cadastre
@Geotag
12157106 432977940 @Company
@Persons
@UBO
@INPI
JORIOT Ludovic
DoB: 1974-07-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L ASPIRANT DARGENT 92300 Levallois-Perret FRANCE
12225528 389785650 @Company
@Persons
@UBO
@INPI
MAYORKAS Stephanie
DoB: 1974-03-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée AUGUSTE RENOIR 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12250226 537569469 @Company
@Persons
@UBO
@INPI
ASSOULINE Raphaël
DoB: 1974-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12265692 379553910 @Company
@Persons
@UBO
@INPI
MAYORKAS Stephanie
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
12277907 521134700 @Company
@Persons
@UBO
@INPI
RIZK François
DoB: 1974-02-11
PoB: KAA BAALBECK LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Bis Rue Marjolin 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
12430259 814699872 @Company
@Persons
@UBO
@INPI
SOLIMAN ABDELMALAK Kamla
DoB: 1974-11-03
PoB: EL MENIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
13479654 791091317 @Company
@Persons
@UBO
@INPI
CAZENAVE RAFFRAY Armelle
DoB: 1974-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 square Millélot 58500 Clamecy France yes
@Cadastre
@Geotag
13479655 791091317 @Company
@Persons
@UBO
@INPI
CAZENAVE RAFFRAY Armelle
DoB: 1974-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 square Millélot 58500 Clamecy France yes
@Cadastre
@Geotag
13765752 530589696 @Company
@Persons
@UBO
@INPI
PERRET Arnaud, Albert Yvon
DoB: 1974-05-22
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cour Campêche Ex Voie N 2 97200 Fort-de-France France
14146781 397914227 @Company
@Persons
@UBO
@INPI
BANES Julien
DoB: 10/11/1974
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Chemin Vert 75011 Paris France
14173027 890642820 @Company
@Persons
@UBO
@INPI
Nadjar Yehiel
DoB: 07/05/1974
PoB: Haifa ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 rue Ernest Cognacq 92300 Levallois Perret France
14743601 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Isabelle
DoB: 1974-11-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15400388 809887557 @Company
@Persons
@UBO
@INPI
PERRET MAULAVÉ Sandra
DoB: 1974-03-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Rue Roger François 94700 Maisons-Alfort 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
16086204 847555471 @Company
@Persons
@UBO
@INPI
LEYS DECOCK Virginie Rose
DoB: 1974-10-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Bellanger 92300 Levallois-Perret FRANCE
16186352 809887557 @Company
@Persons
@UBO
@INPI
PERRET MAULAVÉ Sandra
DoB: 1974-03-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Rue Roger François 94700 Maisons-Alfort 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.