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 1979-03-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393494 324894435 @Company
@Persons
@UBO
@INPI
PERRET Benoit André Francis
DoB: 1979-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Côtes 39100 Authume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393496 324894435 @Company
@Persons
@UBO
@INPI
PERRET Benoit André Francis
DoB: 1979-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Côtes 39100 Authume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1889283 532763372 @Company
@Persons
@UBO
@INPI
Seror Audrey
DoB: 1979-10-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Président Wilson 92300 Levallois Perret France
2460091 514436039 @Company
@Persons
@UBO
@INPI
ELHARRAR Jonathan
DoB: 1979-06-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert de Vatimesnil 92300 Levallois-Perret France
4426580 448627570 @Company
@Persons
@UBO
@INPI
SAADA Jonathan
DoB: 1979-03-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 BIS Rue Auguste Perret 92500 Rueil-Malmaison France
5046963 453411522 @Company
@Persons
@UBO
@INPI
COCHE Guillaume Alexandre Claude
DoB: 1979-11-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Gabriel Péri 92300 Levallois-Perret France yes
@Cadastre
@Geotag
5301046 510436025 @Company
@Persons
@UBO
@INPI
DUBOURG Grégory
DoB: 1979-05-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6730906 444164032 @Company
@Persons
@UBO
@INPI
DE BRISOULT Guillaume, Marie, Baltimore
DoB: 1979-03-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Votlaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362485 443091103 @Company
@Persons
@UBO
@INPI
COPPEAUX PERRET Alexandra
DoB: 1979-06-09
PoB: 75113 PARIS 13E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ILE D'HOUAT QUIMPER 29000 QUIMPER FRANCE
9404209 315301622 @Company
@Persons
@UBO
@INPI
STE FIDUCIAIRE DE FRANCE -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 RUE DE VILLIERS LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
11324397 314137365 @Company
@Persons
@UBO
@INPI
PERRET Benoît André Francis
DoB: 1979-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue du Maréchal Juin 39100 Dole France
11330794 488206020 @Company
@Persons
@UBO
@INPI
PERRET Benoît
DoB: 1979-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 DU CHANOIS 39100 Authume France yes
@Cadastre
@Geotag
11335300 324894435 @Company
@Persons
@UBO
@INPI
PERRET Benoit André Francis
DoB: 1979-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Avenue du Maréchal Juin 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12164473 434254694 @Company
@Persons
@UBO
@INPI
MULOT MANESTER Adelaïde
DoB: 1979-01-31
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
13565681 521219287 @Company
@Persons
@UBO
@INPI
MARTIN Christopher John Roger
DoB: 1979-09-29
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thonetlaan 94 0 Anvers Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14730388 839194255 @Company
@Persons
@UBO
@INPI
Bagula Safari Jean
DoB: 29/07/1979
PoB: Bukavu CONGO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Pasteur 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.