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 1977-03-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128697 797531951 @Company
@Persons
@UBO
@INPI
PERRET Rémi, Pascal
DoB: 1977-03-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Général de Gaulle 71100 Chalon-sur-Saône FRANCE
368740 797531951 @Company
@Persons
@UBO
@INPI
PERRET Rémi, Pascal
DoB: 1977-03-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Général de Gaulle 71100 Chalon-sur-Saône FRANCE
616900 839538337 @Company
@Persons
@UBO
@INPI
NICOLAS Laurent
DoB: 1977-02-28
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret FRANCE
1579959 810067561 @Company
@Persons
@UBO
@INPI
BISMUTH Yann, Baruk
DoB: 1977-07-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Gustave Eiffel 92300 Levallois-Perret FRANCE
1635794 510834500 @Company
@Persons
@UBO
@INPI
TORDJMAN Samuel Serge
DoB: 1977-03-06
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
1708291 828723916 @Company
@Persons
@UBO
@INPI
Montenero Julien
DoB: 1977-01-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Louise Michel 92300 Levallois-Perret France
1924315 824170302 @Company
@Persons
@UBO
@INPI
Jean Gaêlle
DoB: 1977-03-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufan 92300 Levallois Perret France
3318696 534453774 @Company
@Persons
@UBO
@INPI
DUMOND Nicolas Daniel
DoB: 1977-04-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638093 315873182 @Company
@Persons
@UBO
@INPI
PERRIN BREDON Amandine Justine
DoB: 1977-05-06
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
5078187 529893414 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1977-03-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Bon Pasteur 69001 Lyon France yes
@Cadastre
@Geotag
5078188 529893414 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1977-03-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Bon Pasteur 69001 Lyon France yes
@Cadastre
@Geotag
5307791 501720858 @Company
@Persons
@UBO
@INPI
PERRET Xavier, Christian, François
DoB: 1977-03-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Rouen Troarn 14670 SALINE FRANCE
5307792 501720858 @Company
@Persons
@UBO
@INPI
MARIE PERRET Isabelle, Monique, Nathalie
DoB: 1977-05-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Rouen Troarn 14670 SALINE FRANCE
7114623 401611694 @Company
@Persons
@UBO
@INPI
PERRET Ludovic, Christian
DoB: 1977-10-09
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 route de Sarzin 74270 Contamine-Sarzin FRANCE
8766031 803024793 @Company
@Persons
@UBO
@INPI
PERRET Aurélien
DoB: 1977-06-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Vercingétorix Gergovie 63670 La Roche Blanche FRANCE
10321291 793970377 @Company
@Persons
@UBO
@INPI
PERRET Christophe Fernand Max
DoB: 1977-04-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Vie de Croze 38460 Trept FRANCE yes
@Cadastre
@Geotag
10321292 793970377 @Company
@Persons
@UBO
@INPI
PERRET Christophe Fernand Max
DoB: 1977-04-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Vie de Croze 38460 Trept FRANCE yes
@Cadastre
@Geotag
11513896 797531951 @Company
@Persons
@UBO
@INPI
PERRET Rémi, Pascal
DoB: 1977-03-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Général de Gaulle 71100 Chalon-sur-Saône FRANCE
12128331 804125391 @Company
@Persons
@UBO
@INPI
LE MENN François-Xavier
DoB: 1977-09-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 Avenue de l' Europe 92300 Levallois-Perret FRANCE
12147299 552068199 @Company
@Persons
@UBO
@INPI
LE MENN Francois-Xavier
DoB: 1977-09-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
28 Avenue DE L'EUROPE 92300 Levallois-Perret FRANCE
12147469 812853893 @Company
@Persons
@UBO
@INPI
LE MENN François-Xavier
DoB: 1977-09-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE
12387381 478149735 @Company
@Persons
@UBO
@INPI
ROZENCWEIG CHOUCHAN Aurélie
DoB: 1977-01-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANDRE CITROEN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12394262 534693114 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1977-08-21
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Claude Monet 92300 Levallois-Perret FRANCE
12931617 572041192 @Company
@Persons
@UBO
@INPI
SOREAU GOUNEL Laure Catherine Danielle Marie
DoB: 1977-02-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 - 43 rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760516 315873182 @Company
@Persons
@UBO
@INPI
PERRIN BREDON Amandine Justine
DoB: 1977-05-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée Auguste Renoir 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.