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 1974-07-03 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:
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.