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 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:
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.