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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.