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 1979-09-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156284 833228273 @Company
@Persons
@UBO
@INPI
BERNOT Jean-jacques
DoB: 1979-07-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 bis Rue Louise Michel 92300 Levallois-Perret FRANCE
703261 833228273 @Company
@Persons
@UBO
@INPI
BERNOT Jean-jacques
DoB: 1979-07-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 bis Rue Louise Michel 92300 Levallois-Perret FRANCE
1724970 789589470 @Company
@Persons
@UBO
@INPI
Boukhris Rudy
DoB: 1979-12-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1724971 789589470 @Company
@Persons
@UBO
@INPI
Boukhris Rudy
DoB: 1979-12-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1767236 521822510 @Company
@Persons
@UBO
@INPI
Perret Pascal
DoB: 1979-09-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 chemin de Saint Cloud 92190 Meudon France
1943575 789143682 @Company
@Persons
@UBO
@INPI
Perret Pascal
DoB: 1979-09-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Saint Cloud 92190 Meudon France yes
@Cadastre
@Geotag
1943576 789143682 @Company
@Persons
@UBO
@INPI
Perret Pascal
DoB: 1979-09-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Saint Cloud 92190 Meudon France yes
@Cadastre
@Geotag
1986935 450102983 @Company
@Persons
@UBO
@INPI
PERRET Pascal
DoB: 1979-09-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 chemin de St Cloud 92190 Meudon France
2117725 798357174 @Company
@Persons
@UBO
@INPI
Binquet Tkathoff Claire
DoB: 1979-09-25
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Gabriel Péri 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2458444 802811349 @Company
@Persons
@UBO
@INPI
André Michel
DoB: 1979-10-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Aristide Briand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2494482 483328019 @Company
@Persons
@UBO
@INPI
Cazals Gironde Iris
DoB: 1979-09-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Collange 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2523502 528134729 @Company
@Persons
@UBO
@INPI
BOUKHRIS Rudy
DoB: 1979-12-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue André Malraux 92300 Levallois Perret France
3869042 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ernest Ferrail 66380 Pia France
3869043 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Ferrail 66380 Pia France
4268512 791824592 @Company
@Persons
@UBO
@INPI
BOXBERGER Cédric
DoB: 1979-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
10 rue Pasteur 92300 Levallois Perret France
6243161 804610582 @Company
@Persons
@UBO
@INPI
BOXBERGER Cédric
DoB: 1979-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Pasteur 92300 Levallois-Perret FRANCE
6634051 507391969 @Company
@Persons
@UBO
@INPI
BONNESSEE Régis Guillaume
DoB: 1979-03-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Tranchée 86000 Poitiers FRANCE
10259506 510950496 @Company
@Persons
@UBO
@INPI
PERRET Corinne Colette
DoB: 1979-06-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 73360 Les Echelles FRANCE
10259507 510950496 @Company
@Persons
@UBO
@INPI
PERRET Corinne Colette
DoB: 1979-06-16
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 73360 Les Echelles FRANCE
10720219 818764714 @Company
@Persons
@UBO
@INPI
KOPTEVA Yulia
DoB: 1979-09-26
PoB: KERTCH UKRAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Collange 92300 Levallois-Perret FRANCE
12145675 498408095 @Company
@Persons
@UBO
@INPI
YED-THOLSIAH Rajendra
DoB: 1979-11-22
PoB: ILE MAURICE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12192265 822080677 @Company
@Persons
@UBO
@INPI
VILDARD SAND Clarisse Fanny
DoB: 1979-11-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de Villiers 92300 Levallois-Perret FRANCE
12192266 822080677 @Company
@Persons
@UBO
@INPI
VILDARD SAND Clarisse Fanny
DoB: 1979-11-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de Villiers 92300 Levallois-Perret FRANCE
12197385 489845248 @Company
@Persons
@UBO
@INPI
PINTO Frederic
DoB: 1979-10-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE
12205265 525144705 @Company
@Persons
@UBO
@INPI
BEAUVALOT Guillaume
DoB: 1979-11-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rond Point Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12205266 525144705 @Company
@Persons
@UBO
@INPI
BEAUVALOT Guillaume
DoB: 1979-11-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond Point Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12237943 813649993 @Company
@Persons
@UBO
@INPI
BISMUTH David
DoB: 1979-01-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Bis Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12348898 813292190 @Company
@Persons
@UBO
@INPI
DE MASCUREAU Isaure
DoB: 1979-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
13506522 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ernest Ferrail 66380 Pia France
13506523 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Ferrail 66380 Pia France
13697797 841412521 @Company
@Persons
@UBO
@INPI
PERRET Christilla Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Rossignols 66410 Villelongue-de-la-Salanque France
13697798 841412521 @Company
@Persons
@UBO
@INPI
PERRET Christilla Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Rossignols 66410 Villelongue-de-la-Salanque France
15620590 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jacques Deray 66000 Perpignan France
15620591 798045241 @Company
@Persons
@UBO
@INPI
PERRET Christila Adèle
DoB: 1979-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Deray 66000 Perpignan France
15714890 894835776 @Company
@Persons
@UBO
@INPI
ZHENG Jinguo
DoB: 1979-11-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
15714891 894835776 @Company
@Persons
@UBO
@INPI
ZHENG Jinguo
DoB: 1979-11-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Auguste Renoir 92300 Levallois-Perret FRANCE
15982815 848614541 @Company
@Persons
@UBO
@INPI
MUNIER CEINTRE Benedicte Marie Agnes
DoB: 1979-12-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Georges Coubard 91800 Boussy-Saint-Antoine FRANCE
16086132 845385863 @Company
@Persons
@UBO
@INPI
REBOUX NORMAND Anne-Gaël
DoB: 1979-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
4-10 Avenue André Malraux 92300 LEVALLOIS PERRET FRANCE
16086531 848264164 @Company
@Persons
@UBO
@INPI
DUBOISSET Bianca
DoB: 1979-07-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
16188080 832106041 @Company
@Persons
@UBO
@INPI
Boukhris Rudy Jonathan Chalom
DoB: 10/12/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 allée Andre Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag

 

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.