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 1978-09-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695844 529962318 @Company
@Persons
@UBO
@INPI
IRBAH Jimmy
DoB: 1978-12-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Greffulhe 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
1793185 802022400 @Company
@Persons
@UBO
@INPI
Cousin Jérôme
DoB: 1978-06-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pasteur 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962738 484943543 @Company
@Persons
@UBO
@INPI
Aressy Fort Florence
DoB: 1978-09-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
1962739 484943543 @Company
@Persons
@UBO
@INPI
Aressy Fort Florence
DoB: 1978-09-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue André Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
2010352 749839973 @Company
@Persons
@UBO
@INPI
Noizet Cédric
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
3091119 821822004 @Company
@Persons
@UBO
@INPI
DACHICOURT David Maurice
DoB: 1978-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Perret 30700 Sanilhac-Sagriès France
6900126 803024397 @Company
@Persons
@UBO
@INPI
ADAM-MAZARD Aurélie
DoB: 1978-09-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7702137 488469842 @Company
@Persons
@UBO
@INPI
CHASSERAY Sebastien
DoB: 1978-09-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE COLLANGE 92300 LEVALLOIS PERRET FRANCE
10749384 444107544 @Company
@Persons
@UBO
@INPI
PERRET-BORY DELETAIN Marie-Françoise
DoB: 1978-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Basse 45240 La Ferté Saint-Aubin FRANCE
10875981 480620988 @Company
@Persons
@UBO
@INPI
PERRET Cécile
DoB: 1978-09-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Molard Barlet 1580 Samognat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893670 489178863 @Company
@Persons
@UBO
@INPI
PERRET Cecile
DoB: 1978-09-30
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE MOLARD BARLET 1580 SAMOGNAT FRANCE
10901901 452480577 @Company
@Persons
@UBO
@INPI
PERRET Cécile
DoB: 1978-09-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue de Savoie Cessiat 1580 Izernore FRANCE yes
@Cadastre
@Geotag
10916377 450959069 @Company
@Persons
@UBO
@INPI
PERRET Cécile
DoB: 1978-09-30
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de Savoie Cessiat 1580 Samognat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142394 799348339 @Company
@Persons
@UBO
@INPI
WATTECANT Franck
DoB: 1978-07-09
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raspail 92300 Levallois-Perret FRANCE
12325700 498424795 @Company
@Persons
@UBO
@INPI
JAUBERT Laurent, François, Maurice
DoB: 1978-09-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Colombier Bertrand 92250 La Garenne-Colombes FRANCE
12366910 415249119 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1978-05-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
13276710 501111223 @Company
@Persons
@UBO
@INPI
PERRET Anne Emmanuelle Marie
DoB: 1978-07-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Bernadotte 64110 Jurançon FRANCE
14176989 884728494 @Company
@Persons
@UBO
@INPI
Evanguelidis Charlotte Marie-José Julia
DoB: 22/09/1978
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 villa Mimosa 92270 Bois Colombes France
15660398 531076008 @Company
@Persons
@UBO
@INPI
HASSAN David
DoB: 1978-08-30
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Gabin 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.