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 1978-03-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1708202 378003826 @Company
@Persons
@UBO
@INPI
ROZET JULIEN
DoB: 1978-06-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
28 rue Gustave Eiffel 92300 Levallois Perret France
1802985 442970281 @Company
@Persons
@UBO
@INPI
DA SILVA RAQUEL NATHALIE
DoB: 1978-03-24
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles Lorilleux 92800 Puteaux France
2228198 502440316 @Company
@Persons
@UBO
@INPI
ROZET Julien
DoB: 1978-06-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Gustave Eiffel 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
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
3330698 800463861 @Company
@Persons
@UBO
@INPI
PERRET Arnaud
DoB: 1978-02-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3330699 800463861 @Company
@Persons
@UBO
@INPI
PERRET Arnaud
DoB: 1978-02-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3330700 800463861 @Company
@Persons
@UBO
@INPI
HAMDOUNI PERRET Thouraya
DoB: 1978-12-05
PoB: Sidi Bouzid TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 route de Chassignol 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3801781 501097158 @Company
@Persons
@UBO
@INPI
BOISSEAU Marion Sandrine
DoB: 1978-02-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Jean Giono 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801782 501097158 @Company
@Persons
@UBO
@INPI
BOISSEAU Marion Sandrine
DoB: 1978-02-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Jean Giono 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974806 533262861 @Company
@Persons
@UBO
@INPI
ARNAUD PERRET Emilie
DoB: 1978-02-03
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France
5255581 432838894 @Company
@Persons
@UBO
@INPI
PREVERAUD DE VAUMAS Michel Marie René
DoB: 1978-03-03
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue DE ROME 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7130582 533707261 @Company
@Persons
@UBO
@INPI
PERRET Bruno, Michel, Marie
DoB: 1978-04-03
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue des Tilleuls le Carnot B 74200 Thonon-les-Bains FRANCE
7130583 533707261 @Company
@Persons
@UBO
@INPI
PERRET Bruno, Michel, Marie
DoB: 1978-04-03
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Tilleuls le Carnot B 74200 Thonon-les-Bains FRANCE
7866058 483894051 @Company
@Persons
@UBO
@INPI
TALUREAU Bertrand
DoB: 1978-01-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue VICTOR HUGO 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8352273 500880950 @Company
@Persons
@UBO
@INPI
PERRET Luc Vincent
DoB: 1978-03-02
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 Chemin du Moulin de Losque Résidence Les Bastides 84460 Cheval-Blanc FRANCE
9740998 813986643 @Company
@Persons
@UBO
@INPI
AMEDEO Fabrice, Georges
DoB: 1978-02-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Jules Guesde 92300 Levallois-Perret FRANCE
9740999 813986643 @Company
@Persons
@UBO
@INPI
AMEDEO Fabrice, Georges
DoB: 1978-02-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Jules Guesde 92300 Levallois-Perret FRANCE
10025835 411351158 @Company
@Persons
@UBO
@INPI
DUFOURMANTELLE ALBIZUA URETA Sophie, Marguerite
DoB: 1978-02-24
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Batchelor Street Londres N1 0EG 0 ROYAUME-UNI
12194350 817788813 @Company
@Persons
@UBO
@INPI
NAVOYAN KAMINSKI Liana
DoB: 1978-11-06
PoB: EREVAN - ARMENIE RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Aristide Briand LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
12299268 818713026 @Company
@Persons
@UBO
@INPI
MENNANI Ilham
DoB: 1978-02-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Deguingand 92300 Levallois-Perret FRANCE
12401656 749943767 @Company
@Persons
@UBO
@INPI
ANTHONY Stephen
DoB: 1978-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12401657 749943767 @Company
@Persons
@UBO
@INPI
ANTHONY Stephen
DoB: 1978-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13339862 790936108 @Company
@Persons
@UBO
@INPI
PERRET Luc
DoB: 1978-03-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1701 Ancienne route de Saint-Paul 84500 Bollène FRANCE
13351646 818781353 @Company
@Persons
@UBO
@INPI
PERRET Luc
DoB: 1978-03-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1701 Ancienne route de Saint-Paul 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351647 818781353 @Company
@Persons
@UBO
@INPI
PERRET Luc
DoB: 1978-03-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1701 Ancienne route de Saint-Paul 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381374 418465431 @Company
@Persons
@UBO
@INPI
MELI Céline
DoB: 1978-09-03
PoB: Burlington ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
13508501 387617392 @Company
@Persons
@UBO
@INPI
BUREAU ROBIN Marie-Pomme, Laurette
DoB: 1978-09-04
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13581441 509562658 @Company
@Persons
@UBO
@INPI
OBADIA Grégory
DoB: 1978-11-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Ibert 92300 Levallois-Perret France yes
@Cadastre
@Geotag
14157977 444839302 @Company
@Persons
@UBO
@INPI
Cauchy Grégory
DoB: 25/03/1978
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Pernelle 75004 Paris France
14161181 853953602 @Company
@Persons
@UBO
@INPI
Nadjar Grégory
DoB: 13/03/1978
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 rue Chaptal 92300 Levallois-Perret France
14173006 890599186 @Company
@Persons
@UBO
@INPI
Sebbane Frédéric
DoB: 25/06/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Guesde 92300 Levallois-Perret France
14634062 843349598 @Company
@Persons
@UBO
@INPI
EL KADHI Abdelaziz
DoB: 1978-07-23
PoB: Tunisie TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée Youri Gagarine 92300 Levallois-Perret FRANCE
14714186 493128128 @Company
@Persons
@UBO
@INPI
LE REST Adrien
DoB: 1978-06-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue Rivay 92300 Levallois-Perret FRANCE
15392213 502274152 @Company
@Persons
@UBO
@INPI
AMELINE Nicolas
DoB: 1978-03-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Henri Barbusse 92300 Levallois-Perret FRANCE
15835522 533262861 @Company
@Persons
@UBO
@INPI
ARNAUD PERRET Emilie
DoB: 1978-02-03
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Allée de Chagny 69830 Saint-Georges-de-Reneins 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.