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 1978-07-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695353 521475087 @Company
@Persons
@UBO
@INPI
CHAMPION MOUSKA Raphaele
DoB: 1978-06-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Victor Hugo 92300 Levallois-Perret FRANCE
1550014 775742885 @Company
@Persons
@UBO
@INPI
BENICHOU Jerome
DoB: 1978-07-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
2461452 813182409 @Company
@Persons
@UBO
@INPI
Cadet Nicolas
DoB: 1978-07-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Jean Jaurès 92300 Levallois-Perret France
2482343 413474339 @Company
@Persons
@UBO
@INPI
MSIKA Cyril
DoB: 1978-07-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Voltaire 92300 Levallois Perret France
3251603 538454968 @Company
@Persons
@UBO
@INPI
BORDET David
DoB: 1978-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin du Perret Liergues 69400 Porte des Pierres Dorées 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
3656656 434082798 @Company
@Persons
@UBO
@INPI
BRAHMI Chérifa
DoB: 1978-08-12
PoB: Bouzeguene ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcel Cerdan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030531 521248807 @Company
@Persons
@UBO
@INPI
PARDON Nicolas
DoB: 1978-08-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Louise Michel 92300 Levallois-Perret France
5649055 453463689 @Company
@Persons
@UBO
@INPI
GOUGEON Michaële
DoB: 1978-07-08
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Georges Pompidou 92300 Levallois-Perret FRANCE
5961204 532784840 @Company
@Persons
@UBO
@INPI
POZZI Nicolas Marc
DoB: 1978-07-20
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Danton 92300 Levallois-Perret FRANCE
5961205 532784840 @Company
@Persons
@UBO
@INPI
POZZI Nicolas Marc
DoB: 1978-07-20
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Danton 92300 Levallois-Perret FRANCE
6525825 501512909 @Company
@Persons
@UBO
@INPI
CHENARD Lorène
DoB: 1978-11-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7936919 589800663 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT François
DoB: 1978-07-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
41 Rue Clément Bayard 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11627986 494566284 @Company
@Persons
@UBO
@INPI
PERRET Caroline Monique Patricia
DoB: 1978-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin d'Aquinton 42680 Saint-Marcellin-en-Forez FRANCE
12127426 810846519 @Company
@Persons
@UBO
@INPI
GUEGAN ULRICH Sophie
DoB: 1978-05-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place du Maréchal de Lattre de Tassigny 92300 Levallois-Perret FRANCE
12166696 410790448 @Company
@Persons
@UBO
@INPI
LAFORETS Julien
DoB: 1978-07-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
12175272 449998947 @Company
@Persons
@UBO
@INPI
GOUGEON Michaele
DoB: 1978-07-08
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12189527 811251271 @Company
@Persons
@UBO
@INPI
CHABIN Sébastien
DoB: 1978-09-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Barbusse 92300 Levallois-Perret FRANCE
12395359 799687454 @Company
@Persons
@UBO
@INPI
LAFORETS Julien
DoB: 1978-07-08
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
12408282 794590273 @Company
@Persons
@UBO
@INPI
DENISE Arnaud
DoB: 1978-07-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Voltaire 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
14119162 483215182 @Company
@Persons
@UBO
@INPI
SIMONEAU Cédric Eugène
DoB: 1978-11-17
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Aristide Briand 92300 Levallois Perret France yes
@Cadastre
@Geotag
14121712 505167106 @Company
@Persons
@UBO
@INPI
SIMONEAU Cédric Eugène
DoB: 1978-11-17
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Aristide Briand 92300 Levallois Perret France
15395158 819231994 @Company
@Persons
@UBO
@INPI
ZOUARI Samuel
DoB: 1978-08-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15395159 819231994 @Company
@Persons
@UBO
@INPI
ZOUARI Samuel
DoB: 1978-08-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
16085337 537564627 @Company
@Persons
@UBO
@INPI
du PONT de ROMEMONT François
DoB: 1978-07-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue Chaptal 92300 Levallois-Perret 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.