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 1980-02-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3239330 319292520 @Company
@Persons
@UBO
@INPI
PERRET Sylvain Clément
DoB: 1980-08-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69430 Marchampt France
3246305 522600741 @Company
@Persons
@UBO
@INPI
PERRET Sylvain Clément
DoB: 1980-08-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69430 Marchampt France
3249672 529988784 @Company
@Persons
@UBO
@INPI
PERRET Sylvain Clément
DoB: 1980-08-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69430 Marchampt France
4323175 585980022 @Company
@Persons
@UBO
@INPI
C.F.D.T.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 place Alphonse Fiquet Tour Perret 6ème Etage 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693644 422634840 @Company
@Persons
@UBO
@INPI
PERRET Aline
DoB: 1980-02-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Tertre Saint-Pierre 72000 Le Mans FRANCE
5693645 422634840 @Company
@Persons
@UBO
@INPI
PERRET Aline
DoB: 1980-02-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Tertre Saint-Pierre 72000 Le Mans FRANCE
7808767 450642186 @Company
@Persons
@UBO
@INPI
BERTEL Matthieu
DoB: 1980-07-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12232373 518765359 @Company
@Persons
@UBO
@INPI
VIRY Thomas
DoB: 1980-02-13
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Chaptal 92300 Levallois-Perret FRANCE
12332318 538201567 @Company
@Persons
@UBO
@INPI
DIEULOT Brice
DoB: 1980-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40bis Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12400197 533125845 @Company
@Persons
@UBO
@INPI
CHENEVIER Anne-Sophie
DoB: 1980-09-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12400198 533125845 @Company
@Persons
@UBO
@INPI
CHENEVIER Anne-Sophie
DoB: 1980-09-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12411592 417813359 @Company
@Persons
@UBO
@INPI
PRIOTTI Kevin
DoB: 1980-09-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12411593 417813359 @Company
@Persons
@UBO
@INPI
PRIOTTI Kevin
DoB: 1980-09-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12436395 799804786 @Company
@Persons
@UBO
@INPI
STROPEL Milos
DoB: 1980-12-21
PoB: Kosice REPUBLIQUE SLOVAQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12606619 791075815 @Company
@Persons
@UBO
@INPI
BAILEY Hugh, Quentin, François
DoB: 1980-02-28
PoB: 76401 La Mailleraye-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12832240 800273781 @Company
@Persons
@UBO
@INPI
CHABANIAN Grégory
DoB: 1980-04-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 les Bastidons de Pampelone 83350 Ramatuelle FRANCE
13294817 480964865 @Company
@Persons
@UBO
@INPI
PERRET Paul Michel
DoB: 1980-11-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 COURS BOSQUET 64000 PAU FRANCE yes
@Cadastre
@Geotag
14171260 889758728 @Company
@Persons
@UBO
@INPI
Dray Lionel Henri
DoB: 13/03/1980
PoB: Toulon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
160 rue Victor Hugo 92300 Levallois-Perret France
14810611 384165916 @Company
@Persons
@UBO
@INPI
BRUCHET Tristan Jean Max
DoB: 1980-02-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Collange 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15698110 823118062 @Company
@Persons
@UBO
@INPI
Dos Santos Stéphanie
DoB: 02/06/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Brossolette 92300 Levallois Perret France
15710996 390213478 @Company
@Persons
@UBO
@INPI
BAILEY Hugh
DoB: 1980-02-28
PoB: 76401 Arelaune-en-Seine (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Paul Vaillant Couturier 92300 LEVALLOIS PERRET FRANCE
15955967 319793782 @Company
@Persons
@UBO
@INPI
Dupon Henri-Hubert
DoB: 18/02/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Raspail 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.