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 1978-02-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697027 749827432 @Company
@Persons
@UBO
@INPI
ZOUARI Audrey Berthe
DoB: 1978-08-11
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1054484 484547898 @Company
@Persons
@UBO
@INPI
BERTHUEL Stéphanie Marie
DoB: 1978-02-23
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Louveries 28210 Faverolles France
1598384 792757486 @Company
@Persons
@UBO
@INPI
AMAR Lionel
DoB: 1978-08-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue DU CHATEAU 95170 Deuil-la-Barre FRANCE
1885623 749827432 @Company
@Persons
@UBO
@INPI
Zouari Audrey Berthe
DoB: 1978-08-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Georges Pompidou 92300 Levallois Perret France yes
@Cadastre
@Geotag
1921191 791604812 @Company
@Persons
@UBO
@INPI
Serievic Nicolas
DoB: 1978-08-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marius Aufan 92300 Levallois-Perret France
2337864 821123247 @Company
@Persons
@UBO
@INPI
Noizet Cedric
DoB: 1978-02-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 rue Louis Rouquier 92300 Levallois Perret France
2429690 394613418 @Company
@Persons
@UBO
@INPI
Cauchy Grégory
DoB: 1978-03-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pernelle 75004 Paris France
2429692 394613418 @Company
@Persons
@UBO
@INPI
Cauchy Grégory
DoB: 1978-03-25
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pernelle 75004 Paris France
2485328 795278639 @Company
@Persons
@UBO
@INPI
Fournier-Bourdier Romain
DoB: 1978-12-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Camille Pelletan 92300 Levallois-Perret France
2520800 380901249 @Company
@Persons
@UBO
@INPI
SAADA Gerald Albert
DoB: 1978-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 rue Marius Aufan 92300 Levallois Perret France
3263537 753291251 @Company
@Persons
@UBO
@INPI
MASSON NOVAT Emilie Agnès
DoB: 1978-02-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route de la Grange Perret 69400 Arnas France
3263538 753291251 @Company
@Persons
@UBO
@INPI
MASSON NOVAT Emilie Agnès
DoB: 1978-02-09
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de la Grange Perret 69400 Arnas France
4369203 503522856 @Company
@Persons
@UBO
@INPI
PERRET Nelly Jeanne Marie
DoB: 1978-02-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Combarel 12000 Rodez FRANCE
4492962 791234446 @Company
@Persons
@UBO
@INPI
PERRET David Eugène François Joseph
DoB: 1978-11-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 22400 Saint-Denoual FRANCE
4632193 799543285 @Company
@Persons
@UBO
@INPI
VESSE Sébastien
DoB: 1978-02-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 Rue Jean Borotra 6110 Le Cannet FRANCE
9430723 827933672 @Company
@Persons
@UBO
@INPI
RAMONDOT Yann-Loïc
DoB: 1978-08-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Moulin Perret Cerin 1680 Marchamp France
9430724 827933672 @Company
@Persons
@UBO
@INPI
RAMONDOT Yann-Loïc
DoB: 1978-08-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Moulin Perret Cerin 1680 Marchamp France
10725950 791267578 @Company
@Persons
@UBO
@INPI
BARANES Leslie
DoB: 1978-07-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Barbes 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10769167 419511316 @Company
@Persons
@UBO
@INPI
FERASSON Fabien
DoB: 1978-08-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11941461 394188551 @Company
@Persons
@UBO
@INPI
PERRET Frédéric
DoB: 1978-06-02
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Hameau des Genievre 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
12137201 829056555 @Company
@Persons
@UBO
@INPI
PERRET Florian
DoB: 1978-08-27
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Montmorency 92100 Boulogne-Billancourt FRANCE
12218997 795352053 @Company
@Persons
@UBO
@INPI
GOLDMAN Joana
DoB: 1978-08-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12337097 809425952 @Company
@Persons
@UBO
@INPI
JACOB Miriam
DoB: 1978-08-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12337098 809425952 @Company
@Persons
@UBO
@INPI
JACOB Miriam
DoB: 1978-08-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12408660 818652646 @Company
@Persons
@UBO
@INPI
MARTINEZ Rodolphe
DoB: 1978-08-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12408661 818652646 @Company
@Persons
@UBO
@INPI
MARTINEZ Rodolphe
DoB: 1978-08-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12593250 530132166 @Company
@Persons
@UBO
@INPI
LEBLOND DUPONT Amélie, Marie, Nathalie, Yolaine
DoB: 1978-08-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
948 rue Herbeuse 76230 Bois Guillaume FRANCE
13560702 878316231 @Company
@Persons
@UBO
@INPI
PERRET Nelly Jeanne Marie
DoB: 1978-02-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Jacinthes 42600 Savigneux France
13560703 878316231 @Company
@Persons
@UBO
@INPI
PERRET Nelly Jeanne Marie
DoB: 1978-02-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Jacinthes 42600 Savigneux France
14150073 492309299 @Company
@Persons
@UBO
@INPI
Chabin Sébastien
DoB: 08/09/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Henri Barbusse 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

 

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.