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 1974-12-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155112 381063908 @Company
@Persons
@UBO
@INPI
PIERRE Thierry, Nicolas, Jérome
DoB: 1974-05-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Moulin à Papier 27290 Pont-Authou FRANCE
1175717 332555614 @Company
@Persons
@UBO
@INPI
PIERRE Thierry
DoB: 1974-05-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue CALMELS 92270 Bois-Colombes FRANCE
1649444 401623012 @Company
@Persons
@UBO
@INPI
GENDRE Xavier Jean-Baptiste
DoB: 1974-11-13
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Jules Guesde 92300 Levallois-Perret FRANCE
1829147 823371851 @Company
@Persons
@UBO
@INPI
Bigot Johan
DoB: 1974-11-12
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2491954 814228029 @Company
@Persons
@UBO
@INPI
Plé Sandrine
DoB: 1974-03-27
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 92300 Levallois-Perret France
2506660 798150249 @Company
@Persons
@UBO
@INPI
Dabou Stéphane
DoB: 1974-07-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 rue Aristide Briand 92300 Levallois Perret France
3136497 793757386 @Company
@Persons
@UBO
@INPI
RADLOVIC Pierre
DoB: 1974-02-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Danton 92300 Levallois-Perret France
4965750 428772412 @Company
@Persons
@UBO
@INPI
TIERCIN Edouard Albert Jack
DoB: 1974-12-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Fontaine 21000 Dijon France yes
@Cadastre
@Geotag
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
11390501 494632250 @Company
@Persons
@UBO
@INPI
CHOPIN David Frédéric Alain
DoB: 1974-08-08
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390502 494632250 @Company
@Persons
@UBO
@INPI
CHOPIN David Frédéric Alain
DoB: 1974-08-08
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Chemin Perret Condé-sur-Iton 27160 Mesnils-sur-Iton 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
11773355 435022702 @Company
@Persons
@UBO
@INPI
PERRET William
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille FRANCE
11909095 414794487 @Company
@Persons
@UBO
@INPI
PERRET William Richard Alain
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille FRANCE
12343167 529632275 @Company
@Persons
@UBO
@INPI
DOUKHAN David
DoB: 1974-12-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Édouard Vaillant LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12415131 750778631 @Company
@Persons
@UBO
@INPI
DABOU Stéphane
DoB: 1974-07-27
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12425762 531427326 @Company
@Persons
@UBO
@INPI
HANNOUNA TEBOUL Aimée
DoB: 1974-12-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12425763 531427326 @Company
@Persons
@UBO
@INPI
HANNOUNA TEBOUL Aimée
DoB: 1974-12-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
13580085 478662646 @Company
@Persons
@UBO
@INPI
HUBER Alphonse Nicolas Amélie
DoB: 1974-08-28
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Trézel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14179881 888893179 @Company
@Persons
@UBO
@INPI
De Tourtier Audras Adelaïde
DoB: 27/10/1974
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue Marius Aufan 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
15648452 414794487 @Company
@Persons
@UBO
@INPI
PERRET William Richard Alain
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille 8e Arrondissement FRANCE
16037658 900156936 @Company
@Persons
@UBO
@INPI
CAUCHON Marie-Eve
DoB: 1974-11-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Lorraine 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.