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 1974-07-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698956 803700277 @Company
@Persons
@UBO
@INPI
KHATER André
DoB: 1974-05-10
PoB: EL BOUCHRIEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue André Citroën 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1344794 421496456 @Company
@Persons
@UBO
@INPI
PERRET Thierry Christophe
DoB: 1974-07-05
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 t rue de la Mairie 16260 Chasseneuil-sur-Bonnieure FRANCE
1708976 501824742 @Company
@Persons
@UBO
@INPI
Thevenin Laurent
DoB: 1974-07-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 rue Anatole France 92300 Levallois-Perret France
3180197 429892821 @Company
@Persons
@UBO
@INPI
MORTIER Olivier
DoB: 1974-01-01
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Treize Saules 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3180198 429892821 @Company
@Persons
@UBO
@INPI
MORTIER Olivier
DoB: 1974-01-01
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Treize Saules 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3219966 320419823 @Company
@Persons
@UBO
@INPI
BILLAT LIONS Isabelle Emma
DoB: 1974-03-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Sevres 92150 Suresnes FRANCE
3257556 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
3316776 499297042 @Company
@Persons
@UBO
@INPI
VERNHES Frederic Jean Raoul
DoB: 1974-07-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE CLAUDE MONNET 92300 LEVALLOIS PERRET FRANCE
5106528 794439190 @Company
@Persons
@UBO
@INPI
PERRET Frédéric Etienne
DoB: 1974-03-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Allée des Mésanges 74800 Amancy France yes
@Cadastre
@Geotag
6273791 441313376 @Company
@Persons
@UBO
@INPI
FOIRET DEMENIER Aurélia Natacha Stella
DoB: 1974-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Ernest Cognacq 92300 Levallois-Perret 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
7906684 494406358 @Company
@Persons
@UBO
@INPI
HODENT Jean Sébastien
DoB: 1974-07-13
PoB: LEVALLOIS PERRET (92300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Planche Imbert 78550 Houdan FRANCE
8913426 512553520 @Company
@Persons
@UBO
@INPI
SUTTERLIN Thomas
DoB: 1974-07-03
PoB: 92025 Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8941891 525226411 @Company
@Persons
@UBO
@INPI
SUTTERLIN Thomas
DoB: 1974-07-03
PoB: 92025 Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9474307 799116702 @Company
@Persons
@UBO
@INPI
PERRET ALDANA Natacha
DoB: 1974-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Petit Veylon 38280 Anthon France yes
@Cadastre
@Geotag
9474308 799116702 @Company
@Persons
@UBO
@INPI
PERRET ALDANA Natacha
DoB: 1974-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Petit Veylon 38280 Anthon France yes
@Cadastre
@Geotag
10755941 490889797 @Company
@Persons
@UBO
@INPI
PERRET Frederic Stephane
DoB: 1974-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place DES ORANGERS 6400 Cannes FRANCE
11379416 528883911 @Company
@Persons
@UBO
@INPI
TRUNET PERRET Nathalie
DoB: 1974-03-07
PoB: 95199 Domont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379417 528883911 @Company
@Persons
@UBO
@INPI
TRUNET PERRET Nathalie
DoB: 1974-03-07
PoB: 95199 Domont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412448 452563117 @Company
@Persons
@UBO
@INPI
TRUNET PERRET Nathalie
DoB: 1974-03-07
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Abbé Rochard 27000 Evreux FRANCE
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
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
12394748 822829818 @Company
@Persons
@UBO
@INPI
BENTOLILA Yohan
DoB: 1974-07-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue André Malraux 92300 Levallois-Perret FRANCE
12413097 503287716 @Company
@Persons
@UBO
@INPI
BOYER Cynthia
DoB: 1974-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Jules Guesde 92300 Levallois-Perret FRANCE
13155831 432924355 @Company
@Persons
@UBO
@INPI
MASLOWSKA GAY PERRET Frédérique
DoB: 1974-06-04
PoB: Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue des Chardonnerets 77178 Saint-Pathus 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
14674627 802024943 @Company
@Persons
@UBO
@INPI
DECOUX Cyril
DoB: 1974-07-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Dolmen 37390 Mettray France
14724982 798150249 @Company
@Persons
@UBO
@INPI
Dabou Stéphane
DoB: 27/07/1974
PoB: Thiais FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 rue Aristide Briand 92300 Levallois Perret France
14739744 452563117 @Company
@Persons
@UBO
@INPI
TRUNET PERRET Nathalie
DoB: 1974-03-07
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Abbé Rochard 27000 Évreux 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

 

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.