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 1978-01-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070555 337897193 @Company
@Persons
@UBO
@INPI
PERRET Vanessa
DoB: 1978-07-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Lavandières 90000 Belfort FRANCE
1070556 337897193 @Company
@Persons
@UBO
@INPI
PERRET Vanessa
DoB: 1978-07-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Lavandières 90000 Belfort FRANCE
1248238 514110998 @Company
@Persons
@UBO
@INPI
PROTAT Sébastien
DoB: 1978-01-22
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77B Rue Voltaire 92300 Levallois-Perret FRANCE
2061738 483496634 @Company
@Persons
@UBO
@INPI
RETIBI HICHAM
DoB: 1978-09-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue de Malakoff 75016 Paris France yes
@Cadastre
@Geotag
2129632 501342885 @Company
@Persons
@UBO
@INPI
Bennini Moulaï Aïda
DoB: 1978-09-04
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Camille Pelletan 92300 Levallois-Perret France
2424109 793109778 @Company
@Persons
@UBO
@INPI
Abbas Abdenoure
DoB: 1978-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Aristide Briand 92300 Levallois-Perret France
3613205 501205934 @Company
@Persons
@UBO
@INPI
MOMMESSIN Raphaël Johanne
DoB: 1978-07-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Perret 71800 Saint-Julien-de-Civry France
3618747 529788176 @Company
@Persons
@UBO
@INPI
de BEAUPUIS BRENMANN de BEAUPUIS Aurélie Lydwine Marie
DoB: 1978-08-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Carnot 92300 Levallois-Perret France
5113294 339879322 @Company
@Persons
@UBO
@INPI
PERRET Grégory
DoB: 1978-01-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montvert 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703715 423995935 @Company
@Persons
@UBO
@INPI
DE BRION Philippe
DoB: 1978-05-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722910 504848243 @Company
@Persons
@UBO
@INPI
PERRET Michaël André Marcel
DoB: 1978-01-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Blaise Pascal 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722911 504848243 @Company
@Persons
@UBO
@INPI
PERRET Michaël André Marcel
DoB: 1978-01-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Blaise Pascal 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141436 800660912 @Company
@Persons
@UBO
@INPI
ALBERTY Philippe, André
DoB: 1978-01-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Camille Pelletan 92300 Levallois-Perret FRANCE
10870851 410215933 @Company
@Persons
@UBO
@INPI
PERRET Vincent
DoB: 1978-07-08
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANTA 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
10923393 434333209 @Company
@Persons
@UBO
@INPI
PERRET Vincent
DoB: 1978-07-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Jean Jaurès 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11532707 825163660 @Company
@Persons
@UBO
@INPI
BEYNE Stéphane Marc
DoB: 1978-03-07
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Rapitot 21220 Brochon FRANCE
12157657 533245015 @Company
@Persons
@UBO
@INPI
SILLI Esther Maria
DoB: 1978-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412681 510017577 @Company
@Persons
@UBO
@INPI
YING CHEN Xiuping
DoB: 1978-02-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Trebois 92300 Levallois-Perret FRANCE
15273596 450648712 @Company
@Persons
@UBO
@INPI
SERRE Laurent, Lionel
DoB: 1978-04-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Quai Michelet 92300 Levallois-Perret FRANCE
15524266 330872110 @Company
@Persons
@UBO
@INPI
LAFORETS Julien
DoB: 1978-07-08
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570510 837544105 @Company
@Persons
@UBO
@INPI
PERRET BARBAUX Karen
DoB: 1978-07-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Lys 68630 Mittelwihr FRANCE yes
@Cadastre
@Geotag
15679896 892090267 @Company
@Persons
@UBO
@INPI
ROSTAN D'ANCEZUNE Vladimir François-Xavier Eric
DoB: 1978-06-01
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14B Rue Escudier 92100 Boulogne-Billancourt 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.