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 1979-07-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226332 848236386 @Company
@Persons
@UBO
@INPI
KAROUTCHI David
DoB: 1979-07-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Noé 35370 Mondevert FRANCE
1819967 489725671 @Company
@Persons
@UBO
@INPI
Brudieu Timothée
DoB: 1979-01-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Georges Pompidou 92300 Levallois Perret France
2187809 525256855 @Company
@Persons
@UBO
@INPI
Chen Liya
DoB: 1979-07-13
PoB: Zhe Jiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Jean Jaurès 92300 Levallois-Perret France
2484839 511466989 @Company
@Persons
@UBO
@INPI
CORRE Lionel Arnaud
DoB: 1979-08-23
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2484840 511466989 @Company
@Persons
@UBO
@INPI
CORRE Lionel Arnaud
DoB: 1979-08-23
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
3393774 442604542 @Company
@Persons
@UBO
@INPI
GLASS Guillaume Edouard
DoB: 1979-04-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6261077 501898332 @Company
@Persons
@UBO
@INPI
PERRET CHARRIER Aurore Nathalie
DoB: 1979-07-30
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Chaubourg 89150 Saint-Valérien FRANCE
6898585 493706519 @Company
@Persons
@UBO
@INPI
LE GALLAIS MORGAN Charlotte Siranouche
DoB: 1979-06-22
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235ter rue Galliéni 92100 Boulogne-Billancourt FRANCE
6898586 493706519 @Company
@Persons
@UBO
@INPI
LE GALLAIS MORGAN Charlotte Siranouche
DoB: 1979-06-22
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235ter rue Galliéni 92100 Boulogne-Billancourt FRANCE
9352584 821683927 @Company
@Persons
@UBO
@INPI
DAVAL FRANDSEN Stéphanie
DoB: 1979-11-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre Corneille 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352585 821683927 @Company
@Persons
@UBO
@INPI
DAVAL FRANDSEN Stéphanie
DoB: 1979-11-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Pierre Corneille 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825752 518353776 @Company
@Persons
@UBO
@INPI
PERRET Sébastien
DoB: 1979-07-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin des Touars 83440 Callian FRANCE yes
@Cadastre
@Geotag
9825753 518353776 @Company
@Persons
@UBO
@INPI
PERRET Sébastien
DoB: 1979-07-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 chemin des Touars 83440 Callian FRANCE yes
@Cadastre
@Geotag
9861356 508221769 @Company
@Persons
@UBO
@INPI
PERRET Sébastien
DoB: 1979-07-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 chemin des touars 83440 Callian FRANCE
9861357 508221769 @Company
@Persons
@UBO
@INPI
PERRET Sébastien
DoB: 1979-07-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
320 chemin des touars 83440 Callian FRANCE
10751525 498046606 @Company
@Persons
@UBO
@INPI
PERRET Sebastien
DoB: 1979-07-13
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard DE LA ROCADE 6250 Mougins FRANCE
10751526 498046606 @Company
@Persons
@UBO
@INPI
PERRET Sebastien
DoB: 1979-07-13
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Boulevard DE LA ROCADE 6250 Mougins FRANCE
12163468 808839476 @Company
@Persons
@UBO
@INPI
TALBOT David Jean Brice
DoB: 1979-12-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12163469 808839476 @Company
@Persons
@UBO
@INPI
TALBOT David Jean Brice
DoB: 1979-12-07
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12218475 325307858 @Company
@Persons
@UBO
@INPI
DRIKES Sylvain
DoB: 1979-01-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12259661 803912179 @Company
@Persons
@UBO
@INPI
BENARROUS Stéphane
DoB: 1979-05-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue d'Alsace 92300 Levallois-Perret FRANCE
12281490 518120142 @Company
@Persons
@UBO
@INPI
CHEN Liya
DoB: 1979-07-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12319482 821492568 @Company
@Persons
@UBO
@INPI
KAMGA NENKAM Lonnie Stephen
DoB: 1979-10-13
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
12377388 482008901 @Company
@Persons
@UBO
@INPI
LELONG WALDRUCHE DE MONTREMY Hortense
DoB: 1979-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Marronniers 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12417315 785311002 @Company
@Persons
@UBO
@INPI
DRIKES Sylvain
DoB: 1979-01-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Ibert 92300 Levallois-Perret FRANCE
14882114 810139410 @Company
@Persons
@UBO
@INPI
DEPP Ludovic, Charles, Gaston
DoB: 1979-09-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bel Air 57000 Metz FRANCE
14953063 810139410 @Company
@Persons
@UBO
@INPI
DEPP Ludovic, Charles, Gaston
DoB: 1979-09-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bel Air 57000 Metz FRANCE
15144253 810139410 @Company
@Persons
@UBO
@INPI
DEPP Ludovic, Charles, Gaston
DoB: 1979-09-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bel Air 57000 Metz FRANCE
15712293 524255726 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Maxime
DoB: 1979-01-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ernest Cognacq 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.