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 1975-03-11 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
519220 | 503767162 @Company @Persons @UBO @INPI |
Alligier Jérémie DoB: 1975-02-07 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Ernest Cognacq 92300 Levallois Perret France | ||
681960 | 514256163 @Company @Persons @UBO @INPI |
PERRET Laure DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | ||
814329 | 790371439 @Company @Persons @UBO @INPI |
GASPAR Marilyne DoB: 1975-11-19 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de Thénisy 77520 Sognolles-en-Montois FRANCE | ||
1194377 | 489921361 @Company @Persons @UBO @INPI |
OUMAOUCHE Toufik DoB: 1975-11-19 PoB: TIGZIRT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue Jules Guesde C/O M. Amar OUMAOUCHE 92300 Levallois-Perret FRANCE | ||
1556578 | 400812517 @Company @Persons @UBO @INPI |
DAVID GOURLAY Veronique DoB: 1975-11-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
1751675 | 810435370 @Company @Persons @UBO @INPI |
Borderie Cédric DoB: 1975-08-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Dénoyez 75020 Paris France | ||
1818159 | 503510471 @Company @Persons @UBO @INPI |
ESTAGER LAURENT FLORENCE DoB: 1975-11-25 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 avenue Voltaire 92300 Levallois Perret France | ||
1941896 | 821349982 @Company @Persons @UBO @INPI |
Esteves Noubli Maria DoB: 1975-11-29 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 avenue de l'Europe 92300 Levallois-Perret France | ||
1946620 | 499740462 @Company @Persons @UBO @INPI |
ESTAGER LAURENT Florence DoB: 1975-11-20 PoB: BRIVE LA GAILLARDE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 avenue Voltaire 92300 Levallois Perret France | yes @Cadastre @Geotag |
|
1952814 | 503767162 @Company @Persons @UBO @INPI |
Alligier Jérémie DoB: 1975-02-07 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Ernest Cognacq 92300 Levallois Perret France | ||
1974423 | 810435123 @Company @Persons @UBO @INPI |
Borderie Cédric DoB: 1975-08-11 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue Dénoyez 75020 Paris France | ||
2057027 | 428832414 @Company @Persons @UBO @INPI |
THURET CHARDON Amélie DoB: 1975-03-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de Villiers Levallois 92300 LEVALLOIS PERRET France | yes @Cadastre @Geotag |
|
2073572 | 479989014 @Company @Persons @UBO @INPI |
BANSRONT THIERRY DoB: 1975-03-28 PoB: 98818 NOUMEA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Louis Michel 92300 Levallois Perret France | ||
2161088 | 419606165 @Company @Persons @UBO @INPI |
HOMSHAW Nicolas Christopher DoB: 1975-03-22 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue du Parc Saint James 92200 Neuilly Sur Seine France | ||
2592080 | 477607899 @Company @Persons @UBO @INPI |
PERRET Stephanie DoB: 1975-11-29 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Jean-Henri Fabre 69720 Saint-Bonnet-de-Mure France | yes @Cadastre @Geotag |
|
3242426 | 507677151 @Company @Persons @UBO @INPI |
PERRET Laure Marie DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | yes @Cadastre @Geotag |
|
3242427 | 507677151 @Company @Persons @UBO @INPI |
PERRET Laure Marie DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | yes @Cadastre @Geotag |
|
3265499 | 752470450 @Company @Persons @UBO @INPI |
PERRET Laure Marie DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | yes @Cadastre @Geotag |
|
3265500 | 752470450 @Company @Persons @UBO @INPI |
PERRET Laure Marie DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | yes @Cadastre @Geotag |
|
3268761 | 514256163 @Company @Persons @UBO @INPI |
PERRET Laure DoB: 1975-11-03 PoB: 71270 Mâcon (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue de Cuire 69004 Lyon France | ||
3323937 | 529643785 @Company @Persons @UBO @INPI |
REVOL Caroline Marie DoB: 1975-11-08 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Marius Aufan 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
3611922 | 789849130 @Company @Persons @UBO @INPI |
PERRET Pierre Emmanuel DoB: 1975-03-11 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Montot 1190 Reyssouze France | ||
5570379 | 798877619 @Company @Persons @UBO @INPI |
GROLEAU Gérald Frédéric André DoB: 1975-11-03 PoB: 63032 Beaumont (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Collange 92300 Levallois-Perret France | ||
12134333 | 807839584 @Company @Persons @UBO @INPI |
MERCADIER Loïc DoB: 1975-03-19 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée Claude Monet 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12231457 | 441386554 @Company @Persons @UBO @INPI |
HOMSHAW Nicolas DoB: 1975-03-22 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue DU PARC ST JAMES 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12281174 | 420006082 @Company @Persons @UBO @INPI |
ETIENNE Cedric Alain DoB: 1975-12-03 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard DU GENERAL KOENIG 92200 Neuilly-sur-Seine FRANCE | ||
12378078 | 494730898 @Company @Persons @UBO @INPI |
D ARDIER DE BAYNAST DE SEPTFONTAINES Anne Laure DoB: 1975-12-11 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Trebois 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
12383125 | 800044836 @Company @Persons @UBO @INPI |
CASTILLO Margareth DoB: 1975-11-29 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
12383126 | 800044836 @Company @Persons @UBO @INPI |
CASTILLO Margareth DoB: 1975-11-29 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE | ||
12432396 | 513257568 @Company @Persons @UBO @INPI |
LOPEZ SANTACRUZ Robert James DoB: 1975-11-20 PoB: SEVILLA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Belgrand LEVALLOIS-PERRET 92300 Levallois-Perret FRANCE | ||
13508658 | 404907941 @Company @Persons @UBO @INPI |
RUYANT Foucauld DoB: 1975-10-17 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
52 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE | ||
13763738 | 528696933 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13763885 | 528760051 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13764375 | 529077026 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13765338 | 530235381 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13765471 | 530270826 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13766007 | 530714237 @Company @Persons @UBO @INPI |
GIRAUD Sébastien, François, Roger DoB: 1975-03-31 PoB: Saint-jean-de-Maurienne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Raspail 92300 Levallois-Perret France | ||
13789575 | 810037291 @Company @Persons @UBO @INPI |
ELOI-BLEZES Louis-Antoine, Raphaël DoB: 1975-12-04 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 place Franck Perret 97250 Saint-Pierre France | ||
13795711 | 818061194 @Company @Persons @UBO @INPI |
GROLEAU Gérald DoB: 1975-11-03 PoB: 63032 Beaumont (63) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 rue Collange Levallois 92300 LEVALLOIS PERRET France | ||
14720531 | 508805421 @Company @Persons @UBO @INPI |
Chauvin Julien DoB: 17/04/1975 PoB: Suresnes FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
11 boulevard Bineau 92300 Levallois-Perret France | ||
14720558 | 508805264 @Company @Persons @UBO @INPI |
Chauvin Julien DoB: 17/04/1975 PoB: Suresnes FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
11 boulevard Bineau 92300 Levallois-Perret France | ||
15956185 | 582029542 @Company @Persons @UBO @INPI |
TOUCHARD Mathieu DoB: 18/01/1975 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
105 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
16088073 | 851879494 @Company @Persons @UBO @INPI |
GALLOY Guillaume DoB: 1975-08-03 PoB: 81004 Albi (81) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Rue Aristide Briand 92300 Levallois-Perret FRANCE | ||
16124247 | 699806675 @Company @Persons @UBO @INPI |
GAUGUIER Sebastien DoB: 1975-11-17 PoB: 75116 Paris 16(75) France P.Physique Quality: président @OCCRP Alef @WC |
22 Avenue Georges-Pompidou 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:
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.