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 1976-05-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49309 799636220 @Company
@Persons
@UBO
@INPI
Attia Jean-David
DoB: 1976-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 92300 Levallois-Perret France
49310 799726807 @Company
@Persons
@UBO
@INPI
Attia Jean-David
DoB: 1976-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 92300 Levallois-Perret France
51946 509407862 @Company
@Persons
@UBO
@INPI
CHEBBINE Farid
DoB: 1976-10-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue Jules Guesde 92300 Levallois-Perret FRANCE
669170 820104842 @Company
@Persons
@UBO
@INPI
LEWINGER SALEMI Julie
DoB: 1976-06-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Place Georges Pompidou 92300 Levallois-Perret FRANCE
1069123 529205536 @Company
@Persons
@UBO
@INPI
CONTANT Julien
DoB: 1976-10-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1568694 500560578 @Company
@Persons
@UBO
@INPI
PELISSIER Vincent
DoB: 1976-06-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Colle Longue Résidence des Hauts de Vaugre 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
1756503 519120000 @Company
@Persons
@UBO
@INPI
GOLLIARD Sébastien
DoB: 1976-02-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Claude Monet 92300 Levallois Perret France
2435382 823424858 @Company
@Persons
@UBO
@INPI
Lorenceau Pierre-Etienne
DoB: 1976-03-02
PoB: Southampton ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 villa Chaptal 92300 Levallois-Perret France
2435383 823424858 @Company
@Persons
@UBO
@INPI
Lorenceau Pierre-Etienne
DoB: 1976-03-02
PoB: Southampton ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 villa Chaptal 92300 Levallois-Perret France
3174682 432065753 @Company
@Persons
@UBO
@INPI
GRANDJEAN Sébastien
DoB: 1976-11-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Ernest Cognac 92300 Levallois-Perret FRANCE
5619540 512696352 @Company
@Persons
@UBO
@INPI
PERRET Jean-Charles
DoB: 1976-09-22
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SIDI GHALEM ZAOUIA EL ABBASSIA MEDINA 3 Derb El Farrane Marrakech 0 MAROC
7108080 402231260 @Company
@Persons
@UBO
@INPI
BEN SIMHON Larry, Sauveur
DoB: 1976-06-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Chaptal 92300 Levallois-Perret FRANCE
7295321 501887855 @Company
@Persons
@UBO
@INPI
BIDON NIZRI Caroline Yolande Jeanne
DoB: 1976-02-19
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Barbès 92300 Levallois-Perret France
7800337 522548940 @Company
@Persons
@UBO
@INPI
LEVY Sébastien
DoB: 1976-12-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Georges Pompidou 92300 Levallois-Perret FRANCE
10016634 828435941 @Company
@Persons
@UBO
@INPI
PERRET BERTAUD Sonia, Anne, Marie
DoB: 1976-04-13
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Toul Er Lann 56860 Séné FRANCE
11651025 813710373 @Company
@Persons
@UBO
@INPI
MASSON PERRET Sandrine Anne
DoB: 1976-10-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1291 Route Rézinet 42130 Marcilly-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651026 813710373 @Company
@Persons
@UBO
@INPI
MASSON PERRET Sandrine Anne
DoB: 1976-10-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1291 Route Rézinet 42130 Marcilly-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138870 828774695 @Company
@Persons
@UBO
@INPI
SZERZANTOWICZ Julie
DoB: 1976-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12143585 803056118 @Company
@Persons
@UBO
@INPI
CONTANT Julien Grégory
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12152467 535406417 @Company
@Persons
@UBO
@INPI
CONTANT Julien
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12157655 533245015 @Company
@Persons
@UBO
@INPI
CONTANT Julien Gregory
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12157656 533245015 @Company
@Persons
@UBO
@INPI
CONTANT Julien Gregory
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12165419 789941259 @Company
@Persons
@UBO
@INPI
AZIZA GUYOT Caroline
DoB: 1976-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rond-point Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165420 789941259 @Company
@Persons
@UBO
@INPI
AZIZA GUYOT Caroline
DoB: 1976-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond-point Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188621 812651479 @Company
@Persons
@UBO
@INPI
XU Cholé
DoB: 1976-10-29
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12193976 821120029 @Company
@Persons
@UBO
@INPI
CONTANT Julien
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228005 535393151 @Company
@Persons
@UBO
@INPI
CONTANT Julien Gregory
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12238135 537506016 @Company
@Persons
@UBO
@INPI
CONTANT Julien Gregory
DoB: 1976-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12270542 820104842 @Company
@Persons
@UBO
@INPI
LEWINGER SALEMI Julie
DoB: 1976-06-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12297175 799370259 @Company
@Persons
@UBO
@INPI
GENET Jacques-Alexandre René
DoB: 1976-05-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE
12297176 799370259 @Company
@Persons
@UBO
@INPI
GENET Jacques-Alexandre René
DoB: 1976-05-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue Barbès 92300 Levallois-Perret FRANCE
12316500 818528416 @Company
@Persons
@UBO
@INPI
CAVAILLON Lucie Annabelle Madeleine
DoB: 1976-06-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12334058 824389837 @Company
@Persons
@UBO
@INPI
LAERON Arnaud
DoB: 1976-06-15
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 Rue Marjolin 92300 Levallois-Perret FRANCE
12414762 511357261 @Company
@Persons
@UBO
@INPI
CAMPEAN Horatiu Gheorghe
DoB: 1976-08-23
PoB: CLUJ NAPOCA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Aristide Briand 92300 Levallois-Perret FRANCE
14819156 329689707 @Company
@Persons
@UBO
@INPI
PERRET Yannick
DoB: 1976-05-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
908 Route de Lapeyrouse 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
16017536 849952742 @Company
@Persons
@UBO
@INPI
DINTILHAC Julien
DoB: 1976-01-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Belleville 33000 Bordeaux FRANCE
16087859 851029579 @Company
@Persons
@UBO
@INPI
ROZENBERG Sylvain
DoB: 1976-07-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Louise Michel 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.