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 1980-11-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509962 400814992 @Company
@Persons
@UBO
@INPI
Perret Alexandre
DoB: 1980-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Raynouard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
539015 842364515 @Company
@Persons
@UBO
@INPI
Marciano Steve albert
DoB: 1980-04-03
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Raspail 92300 Levallois-Perret France
700203 814005245 @Company
@Persons
@UBO
@INPI
POUSSART Nicolas
DoB: 1980-11-03
PoB: 97304 Kourou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue de l'Europe 92300 Levallois-Perret FRANCE
1163648 499737492 @Company
@Persons
@UBO
@INPI
DABABI Faouzi
DoB: 1980-11-03
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Vergniaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1565470 823920186 @Company
@Persons
@UBO
@INPI
SEROUSSI Patrick
DoB: 1980-03-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Place DU MAL DE LATTRE DE TASSIGNY 92300 Levallois-Perret FRANCE
1699640 400814992 @Company
@Persons
@UBO
@INPI
Perret Alexandre
DoB: 1980-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Raynouard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1727401 429224850 @Company
@Persons
@UBO
@INPI
PERRET Alexandre
DoB: 1980-11-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728242 400814950 @Company
@Persons
@UBO
@INPI
Perret Alexandre
DoB: 1980-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Raynouard 75016 Paris France
1739145 813219730 @Company
@Persons
@UBO
@INPI
Vernerey Benoit
DoB: 1980-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue Voltaire 92300 Levallois Perret France
2113435 753160894 @Company
@Persons
@UBO
@INPI
De La Vallée De Rarecourt De Pimodan Mélodie
DoB: 1980-11-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Léopold Bellan 75002 Paris France
2381847 478586118 @Company
@Persons
@UBO
@INPI
Robert Alexis
DoB: 1980-04-16
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Raspail 92300 Levallois-Perret France
2481226 515068369 @Company
@Persons
@UBO
@INPI
PERRET Alexandre
DoB: 1980-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap d'Al Appt 32 Tamarin Ile 0 MAURICE
2779644 824690739 @Company
@Persons
@UBO
@INPI
VASSAL Angéline
DoB: 1980-11-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Marcel Labatut 11160 Rieux-Minervois FRANCE
2801743 530702604 @Company
@Persons
@UBO
@INPI
PERRET Gaëlle, Jeanne, Germaine
DoB: 1980-05-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin des Vallons 11100 Narbonne FRANCE
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
6692258 419470927 @Company
@Persons
@UBO
@INPI
GISSAT Sophie Agnès Marguerite
DoB: 1980-07-17
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 29200 Brest FRANCE
11496884 353312929 @Company
@Persons
@UBO
@INPI
PELLION Christophe, Roger, Alain
DoB: 1980-11-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12139381 793444373 @Company
@Persons
@UBO
@INPI
ESPOSITO Vincenzo
DoB: 1980-03-11
PoB: NAPLES ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Marius Aufan 92300 Levallois-Perret FRANCE
12175687 801899295 @Company
@Persons
@UBO
@INPI
CHICOYE Gabriel
DoB: 1980-04-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12180435 827655812 @Company
@Persons
@UBO
@INPI
BENSIMON Eddy Edouard
DoB: 1980-02-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Greffulhe 92300 Levallois-Perret FRANCE
12180436 827655812 @Company
@Persons
@UBO
@INPI
BENSIMON Eddy Edouard
DoB: 1980-02-11
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Greffulhe 92300 Levallois-Perret FRANCE
12216429 791956741 @Company
@Persons
@UBO
@INPI
KLINGBEIL Vincent
DoB: 1980-11-26
PoB: Paris (75016) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Villiers 92300 Levallois-Perret FRANCE
12218844 811342013 @Company
@Persons
@UBO
@INPI
CHU YE Karine
DoB: 1980-03-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CARNOT 92300 Levallois-Perret FRANCE
12218845 811342013 @Company
@Persons
@UBO
@INPI
CHU YE Karine
DoB: 1980-03-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue CARNOT 92300 Levallois-Perret FRANCE
12246353 823633771 @Company
@Persons
@UBO
@INPI
LANTHIER Ludovic
DoB: 1980-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12278148 510697121 @Company
@Persons
@UBO
@INPI
FERREIRA Sonia
DoB: 1980-07-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Lesage 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278149 510697121 @Company
@Persons
@UBO
@INPI
FERREIRA Sonia
DoB: 1980-07-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Lesage 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12296908 503051658 @Company
@Persons
@UBO
@INPI
COULIBALY Harold
DoB: 1980-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12357963 817602485 @Company
@Persons
@UBO
@INPI
CHU Karine Tjià-Ly Céline
DoB: 1980-03-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12357964 817602485 @Company
@Persons
@UBO
@INPI
CHU Karine Tjià-Ly Céline
DoB: 1980-03-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12374203 819876848 @Company
@Persons
@UBO
@INPI
SULTAN Ilane Salomon
DoB: 1980-03-02
PoB: FEZ MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12418848 791666845 @Company
@Persons
@UBO
@INPI
BOUCHER Michaël
DoB: 1980-08-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue de Liège 95100 Argenteuil FRANCE
12425034 539361121 @Company
@Persons
@UBO
@INPI
MARCIANO Steve
DoB: 1980-04-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Jules Guesde 92300 Levallois-Perret FRANCE
12432489 803173798 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1980-04-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Honore d'Estienne d Orves 93310 Le Pré Saint-Gervais 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
14724550 792460842 @Company
@Persons
@UBO
@INPI
Abitbol Jérémy Haim Lucien
DoB: 10/11/1980
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
44 rue Saint-Didier 75016 Paris France
16171524 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Quentin
DoB: 1980-08-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue du Président Wilson 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.