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 1977-11-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858910 821742731 @Company
@Persons
@UBO
@INPI
GABAY ZERBIB Virginie
DoB: 1977-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Rue Baudin 92300 Levallois-Perret France
1102318 393746466 @Company
@Persons
@UBO
@INPI
PERREAU BOUTIN-BECUWE Marlène, Marie, Suzanne
DoB: 1977-05-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
1906871 809500002 @Company
@Persons
@UBO
@INPI
Uzan Mike
DoB: 1977-11-11
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Voltaire 92300 Levallois-Perret France
8175990 528428402 @Company
@Persons
@UBO
@INPI
KIMAK Emmanuel
DoB: 1977-12-08
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue Édouard Vaillant 92300 Levallois-Perret France
8175993 528428402 @Company
@Persons
@UBO
@INPI
KIMAK Emmanuel
DoB: 1977-12-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 bis Rue Édouard Vaillant 92300 Levallois-Perret France
12165858 538563883 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL Alexandre
DoB: 1977-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12177351 789372869 @Company
@Persons
@UBO
@INPI
ATTIAS Daniel
DoB: 1977-12-31
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12177352 789372869 @Company
@Persons
@UBO
@INPI
ATTIAS Daniel
DoB: 1977-12-31
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Alsace 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12199111 538573601 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL Alexandre Marie
DoB: 1977-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12229818 538556424 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL Alexandre Marie Jean Baptiste Christian
DoB: 1977-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12238452 753835644 @Company
@Persons
@UBO
@INPI
REMBRY Guillaume
DoB: 1977-11-29
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Victor Hugo 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12238453 753835644 @Company
@Persons
@UBO
@INPI
REMBRY Guillaume
DoB: 1977-11-29
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Victor Hugo 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255577 529505976 @Company
@Persons
@UBO
@INPI
MARZOUK Rudolphe Rudy Elie
DoB: 1977-11-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue du Parc LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12296107 508309259 @Company
@Persons
@UBO
@INPI
UZAN Mike
DoB: 1977-11-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue VOLTAIRE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12296108 508309259 @Company
@Persons
@UBO
@INPI
UZAN Mike
DoB: 1977-11-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue VOLTAIRE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12434368 538555376 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL Alexandre Marie
DoB: 1977-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12438135 532205721 @Company
@Persons
@UBO
@INPI
MARZOUK Rudolphe Rudy Elie
DoB: 1977-11-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Parc 92300 Levallois-Perret FRANCE
14873078 750564254 @Company
@Persons
@UBO
@INPI
PERRET BOCAHUT Lisa
DoB: 1977-08-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Chaillot lotissement les Vignes 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14873079 750564254 @Company
@Persons
@UBO
@INPI
PERRET BOCAHUT Lisa
DoB: 1977-08-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Chaillot lotissement les Vignes 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944027 750564254 @Company
@Persons
@UBO
@INPI
PERRET BOCAHUT Lisa
DoB: 1977-08-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Chaillot lotissement les Vignes 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944028 750564254 @Company
@Persons
@UBO
@INPI
PERRET BOCAHUT Lisa
DoB: 1977-08-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolas Chaillot lotissement les Vignes 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15974364 342318714 @Company
@Persons
@UBO
@INPI
ALEXANDRE Sébastien
DoB: 1977-05-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Mont Cenis 75018 Paris 18e Arrondissement FRANCE
15974365 342318714 @Company
@Persons
@UBO
@INPI
ALEXANDRE Sébastien
DoB: 1977-05-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Mont Cenis 75018 Paris 18e Arrondissement FRANCE
16063196 894852151 @Company
@Persons
@UBO
@INPI
PERRET CUISSON Stéphanie Danielle Gabrielle
DoB: 1977-11-19
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Bis Rue Centrale 42610 Saint-Georges-Haute-Ville 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.