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 1980-03-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695664 528004583 @Company
@Persons
@UBO
@INPI
DELACOURT Jean-Charles René Augustin
DoB: 1980-01-31
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Jules Guesde 92300 Levallois-Perret FRANCE
1234853 351936067 @Company
@Persons
@UBO
@INPI
CHEMAMA Yoni
DoB: 1980-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
1582990 531348811 @Company
@Persons
@UBO
@INPI
MOURET Thibault Pierre Michel
DoB: 1980-12-07
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE
1708983 821561529 @Company
@Persons
@UBO
@INPI
Bertrand Estelle
DoB: 1980-11-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 boulevard Barbès 75018 Paris France
1758026 512572710 @Company
@Persons
@UBO
@INPI
PERRET Tristan, Gérard
DoB: 1980-03-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 184-2-4 passage Hébrard 75010 Paris France
1997741 797774783 @Company
@Persons
@UBO
@INPI
Benerroua Jamal
DoB: 1980-12-15
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Auguste Perret 92500 Rueil-Malmaison France
2362140 395173107 @Company
@Persons
@UBO
@INPI
Giraud Roxane
DoB: 1980-03-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cadran 94220 Charenton-le-Pont France
2362142 395173107 @Company
@Persons
@UBO
@INPI
Giraud Roxane
DoB: 1980-03-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cadran 94220 Charenton-le-Pont France
2444494 799259288 @Company
@Persons
@UBO
@INPI
Diallo Ousmane
DoB: 1980-03-20
PoB: Labé GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pablo Neruda 92300 Levallois-Perret France
2523587 790077119 @Company
@Persons
@UBO
@INPI
Marciano Steve
DoB: 1980-04-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Raspail 92300 Levallois-Perret France
4396277 485142921 @Company
@Persons
@UBO
@INPI
GILBERT Guillaume, Michel
DoB: 1980-10-03
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Victor Hugo 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629196 512781923 @Company
@Persons
@UBO
@INPI
SARAVANE Maréva Martine Régina
DoB: 1980-12-15
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue de Charonne 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5324365 445382880 @Company
@Persons
@UBO
@INPI
BRUNEAU LEROUX Magali
DoB: 1980-12-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Camille Pelletan 92300 Levallois-Perret FRANCE
6270640 530770353 @Company
@Persons
@UBO
@INPI
VANNESTE PERRET Sylvie
DoB: 1980-04-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Rue de la Boucle 77950 Moisenay FRANCE
7836248 820028140 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C Grande Rue 78770 Marcq FRANCE
7836249 820028140 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Grande Rue 78770 Marcq FRANCE
8525490 804619773 @Company
@Persons
@UBO
@INPI
LAPORTE PERRET Adeline
DoB: 1980-03-01
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Lattre de Tassigny 25200 Montbéliard FRANCE
8890306 795369974 @Company
@Persons
@UBO
@INPI
LEFEVRES Sabrina
DoB: 1980-03-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Noisilles 35250 Chevaigné FRANCE
12174148 804731883 @Company
@Persons
@UBO
@INPI
SULTAN Ilane
DoB: 1980-03-02
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12182466 752790238 @Company
@Persons
@UBO
@INPI
SARFATI ZABERZINSKY Priscilla Denise
DoB: 1980-10-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Place Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12311668 750474546 @Company
@Persons
@UBO
@INPI
SIMIACOU-DEMI Aurelie
DoB: 1980-06-28
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GREFFULHE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12311669 750474546 @Company
@Persons
@UBO
@INPI
SIMIACOU-DEMI Aurelie
DoB: 1980-06-28
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GREFFULHE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12348654 790714091 @Company
@Persons
@UBO
@INPI
CALIENDO Maurice Giani
DoB: 1980-12-21
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue Marjolin 92300 Levallois-Perret FRANCE
12433085 502641004 @Company
@Persons
@UBO
@INPI
PAILLET Valentine, Beatrice, Marie
DoB: 1980-03-13
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Aristide Briand 92300 Levallois-Perret FRANCE
13459206 821922010 @Company
@Persons
@UBO
@INPI
PERRET Germain
DoB: 1980-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin Du Vieux Tessy 74370 Epagny Metz-Tessy France
13461856 753778521 @Company
@Persons
@UBO
@INPI
BERTHUEL Laurent
DoB: 1980-01-27
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Grande rue Rue 78770 Marcq France
14162382 882056807 @Company
@Persons
@UBO
@INPI
Ruyssen Bernard
DoB: 14/12/1980
PoB: Nice FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
57 rue Louise Michel 92300 Levallois-Perret France
14162383 882056807 @Company
@Persons
@UBO
@INPI
Ruyssen Bernard
DoB: 14/12/1980
PoB: Nice FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
57 rue Louise Michel 92300 Levallois-Perret France
14162614 882678667 @Company
@Persons
@UBO
@INPI
Guisolphe Perrine
DoB: 04/07/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 boulevard Bineau 92300 Levallois-Perret France
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
14178445 532623998 @Company
@Persons
@UBO
@INPI
Godard Alexis
DoB: 18/09/1980
PoB: Chartres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jean Jaures 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
14824410 533354163 @Company
@Persons
@UBO
@INPI
Lataillade Procquez Frédérique Sophie Denise
DoB: 06/10/1980
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
51 avenue de l'Oise 95620 Parmain 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.