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 1974-07-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2628147 384052510 @Company
@Persons
@UBO
@INPI
PERRET Luc Albin François
DoB: 1974-07-31
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1245 Route des Bois 26600 Chantemerle-les-Blés 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
3840356 518908439 @Company
@Persons
@UBO
@INPI
PALMEIRO Victorino
DoB: 1974-07-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Martin Vives Cote Rouge 66330 Cabestany France
3840357 518908439 @Company
@Persons
@UBO
@INPI
PALMEIRO Victorino
DoB: 1974-07-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Martin Vives Cote Rouge 66330 Cabestany France
4993063 488975699 @Company
@Persons
@UBO
@INPI
PERRET Thierry
DoB: 1974-07-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 A Route DE LA GRANDE PIERRE 69126 Brindas France
7527390 490985074 @Company
@Persons
@UBO
@INPI
DUBURCQ Jerry, Philippe
DoB: 1974-07-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Louis Ruquier 92300 Levallois-Perret FRANCE
12016569 491521589 @Company
@Persons
@UBO
@INPI
GENTIL-PERRET Christophe Pierre
DoB: 1974-05-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Faubourg des Balmettes 74000 Annecy 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
12266724 821346392 @Company
@Persons
@UBO
@INPI
HMIDI Samir
DoB: 1974-08-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Louis Lecuyer 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12266725 821346392 @Company
@Persons
@UBO
@INPI
HMIDI Samir
DoB: 1974-08-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Louis Lecuyer 92000 Nanterre 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.