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 1980-11-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221103 531341055 @Company
@Persons
@UBO
@INPI		 CHABANIAN Grégory
DoB: 1980-04-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 Rue Saint-Pierre 83990 Saint-Tropez FRANCE
525523 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
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
1656653 524106432 @Company
@Persons
@UBO
@INPI		 DELLA-FINA Virginie Lydie
DoB: 1980-07-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Allée Auguste Renoir 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4257460 808243620 @Company
@Persons
@UBO
@INPI		 PERRET Maxime
DoB: 1980-11-29
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 route d'Epineuil 89700 Dannemoine France yes
@Cadastre
@Geotag
4967275 505328633 @Company
@Persons
@UBO
@INPI		 PERRET Delphine Marguerite Germaine
DoB: 1980-05-05
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 224 Rue Duguesclin 69003 Lyon France
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
6727057 491583019 @Company
@Persons
@UBO
@INPI		 GISSAT Sophie Agnès Marguerite
DoB: 1980-07-17
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Anatole France 29200 Brest FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7524930 531341055 @Company
@Persons
@UBO
@INPI		 CHABANIAN Grégory
DoB: 1980-04-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 rue Saint-Pierre 83990 Saint-Tropez FRANCE
12131416 420831919 @Company
@Persons
@UBO
@INPI		 BOLIKIAN Sevan
DoB: 1980-04-08
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12184527 503631095 @Company
@Persons
@UBO
@INPI		 REBIBO Lionel
DoB: 1980-01-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 176 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
16088150 852454255 @Company
@Persons
@UBO
@INPI		 RAYMONDIE Céline Marie Augustine
DoB: 1980-02-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Rue Chaptal 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.