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 1974-10-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123853 438896375 @Company
@Persons
@UBO
@INPI
DUTRAY Charles-Henri
DoB: 1974-11-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Rivay 92300 Levallois-Perret FRANCE
324414 438896375 @Company
@Persons
@UBO
@INPI
DUTRAY Charles-Henri
DoB: 1974-11-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Rivay 92300 Levallois-Perret FRANCE
1661206 518411731 @Company
@Persons
@UBO
@INPI
PARAN Stéphane
DoB: 1974-08-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Charles Bouticourt 95300 Pontoise FRANCE
2044736 444350094 @Company
@Persons
@UBO
@INPI
Schweitzer Quentin
DoB: 1974-08-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Chaptal 92300 Levallois-Perret France
2322299 431307107 @Company
@Persons
@UBO
@INPI
Barde Lionel
DoB: 1974-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 rue Greffulhe 92300 Levallois-Perret France
2451424 814280608 @Company
@Persons
@UBO
@INPI
Barde Lionel
DoB: 1974-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 rue Greffulhe 92300 Levallois-Perret France
2464605 443002019 @Company
@Persons
@UBO
@INPI
SAINT-BONNET Xavier
DoB: 1974-10-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis rue Raspail 92300 Levallois Perret France yes
@Cadastre
@Geotag
2490378 972508279 @Company
@Persons
@UBO
@INPI
ELKAIM DAVID
DoB: 1974-07-10
PoB: PANTIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Paul Vaillant Couturier 92300 Levallois-Perret France
2659255 529120560 @Company
@Persons
@UBO
@INPI
PERRET RETAILLEAU Amélie Francine Louise
DoB: 1974-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vieilles Granges 26600 Granges-les-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659256 529120560 @Company
@Persons
@UBO
@INPI
PERRET RETAILLEAU Amélie Francine Louise
DoB: 1974-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vieilles Granges 26600 Granges-les-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211381 819066143 @Company
@Persons
@UBO
@INPI
BIGEARD Yannick Vincent
DoB: 1974-10-26
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Rivay 92300 Levallois-Perret FRANCE
12161583 527955751 @Company
@Persons
@UBO
@INPI
GUILLAUMOT Eric
DoB: 1974-03-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12161584 527955751 @Company
@Persons
@UBO
@INPI
GUILLAUMOT Eric
DoB: 1974-03-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12164589 449047604 @Company
@Persons
@UBO
@INPI
MAYORKAS VALENTINI Stéphanie
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
12358059 440888865 @Company
@Persons
@UBO
@INPI
AKOPOFF Simon Thomas
DoB: 1974-04-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN GABIN 92300 Levallois-Perret FRANCE
12358060 440888865 @Company
@Persons
@UBO
@INPI
AKOPOFF Simon Thomas
DoB: 1974-04-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN GABIN 92300 Levallois-Perret 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.