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 1980-12-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181026 802379966 @Company
@Persons
@UBO
@INPI
LEVEILLE Mikelson
DoB: 1980-12-16
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
1413523 341162220 @Company
@Persons
@UBO
@INPI
GIMAT LEDOUX Christelle, Isabelle, Danielle
DoB: 1980-07-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Raspail 92300 Levallois-Perret FRANCE
1556985 788914356 @Company
@Persons
@UBO
@INPI
LETELLIER Nicolas Mark
DoB: 1980-07-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Place des Colonnes Hubert Renaud 95800 Cergy 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
1583185 510085509 @Company
@Persons
@UBO
@INPI
LETELLIER Nicolas
DoB: 1980-07-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des colonnes Hubert Renaud 95800 Cergy FRANCE
1728447 513784900 @Company
@Persons
@UBO
@INPI
BERTRAND Estelle
DoB: 1980-11-02
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
1728448 513784900 @Company
@Persons
@UBO
@INPI
BERTRAND Estelle
DoB: 1980-11-02
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
1810578 481857431 @Company
@Persons
@UBO
@INPI
COHEN BENSIMON Natacha
DoB: 1980-12-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Gruffulhe 92300 Levallois Perret France yes
@Cadastre
@Geotag
1943609 821244522 @Company
@Persons
@UBO
@INPI
Saravane Maréva
DoB: 1980-12-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
208 rue Saint-Maur 75010 Paris France
2181105 428106215 @Company
@Persons
@UBO
@INPI
Orivel Gonet Lise
DoB: 1980-11-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2405669 538143298 @Company
@Persons
@UBO
@INPI
Coisy Benjamin
DoB: 1980-07-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Trezel 92300 Levallois-Perret France
2405670 538143298 @Company
@Persons
@UBO
@INPI
Coisy Benjamin
DoB: 1980-07-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Trezel 92300 Levallois-Perret France
2487053 443905609 @Company
@Persons
@UBO
@INPI
BILLEBAULT CELINE
DoB: 1980-05-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ernest Cognacq 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3186923 529864373 @Company
@Persons
@UBO
@INPI
CHEMAMA Yoni
DoB: 1980-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Voltaire 92300 Levallois-Perret FRANCE
4003365 340912674 @Company
@Persons
@UBO
@INPI
MARRET Cyril
DoB: 1980-07-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Tilleuls 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
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
4966309 482352804 @Company
@Persons
@UBO
@INPI
PERRET Estelle Monique
DoB: 1980-07-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route de Sain Bel 69280 Marcy-l'Étoile France
5053534 523299410 @Company
@Persons
@UBO
@INPI
PERRET Mickaël
DoB: 1980-12-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Anatole France 69100 Villeurbanne France
7535636 794070250 @Company
@Persons
@UBO
@INPI
SIMIACOU-DEMI Aurélie
DoB: 1980-06-28
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7627724 799549662 @Company
@Persons
@UBO
@INPI
PERRET Yohann
DoB: 1980-12-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 bis route de Maromme 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633364 352911465 @Company
@Persons
@UBO
@INPI
PERRET Yohann
DoB: 1980-12-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 rue de Gruchy 76116 Blainville Crevon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876769 379607294 @Company
@Persons
@UBO
@INPI
GRANGE Amélie
DoB: 1980-02-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Villa Biron 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
10274049 429192594 @Company
@Persons
@UBO
@INPI
PERRET Angèle Michèle Danielle Jacquelin
DoB: 1980-12-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Nonnes 73000 Chambéry 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
12268636 538073396 @Company
@Persons
@UBO
@INPI
LEVY ATTAL Sophie Julie
DoB: 1980-08-12
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VILLIERS 92300 Levallois-Perret FRANCE
12277892 821464575 @Company
@Persons
@UBO
@INPI
BOUKOBZA BOUHANICHE Audrey
DoB: 1980-05-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue RIVAY 92300 Levallois-Perret FRANCE
12304189 514120831 @Company
@Persons
@UBO
@INPI
FRAZAO RAPOSO CORDEIRO FANTIN Rita
DoB: 1980-07-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter Rue Marjolin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12304190 514120831 @Company
@Persons
@UBO
@INPI
FRAZAO RAPOSO CORDEIRO FANTIN Rita
DoB: 1980-07-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ter Rue Marjolin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12362507 812896900 @Company
@Persons
@UBO
@INPI
GUTTMAN STAUFF Mélanie
DoB: 1980-07-12
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse GENOUVILLE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12385976 539426767 @Company
@Persons
@UBO
@INPI
GRENI YANGUI YANGBERE Raissa Rolande
DoB: 1980-12-17
PoB: OB REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue TREZEL 92300 Levallois-Perret FRANCE
12385977 539426767 @Company
@Persons
@UBO
@INPI
GRENI YANGUI YANGBERE Raissa Rolande
DoB: 1980-12-17
PoB: OB REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue TREZEL 92300 Levallois-Perret FRANCE
12391788 812706257 @Company
@Persons
@UBO
@INPI
KARCZEWSKI Olivier
DoB: 1980-05-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE
12404355 487865164 @Company
@Persons
@UBO
@INPI
MOURET Thibault
DoB: 1980-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE
12404356 487865164 @Company
@Persons
@UBO
@INPI
MOURET Thibault
DoB: 1980-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Baudin 92300 Levallois-Perret FRANCE
12410371 809609548 @Company
@Persons
@UBO
@INPI
BEDOYA MUNOZ Juan Carlos
DoB: 1980-07-12
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
13131375 487667370 @Company
@Persons
@UBO
@INPI
FRIQUET Thomas Alexis
DoB: 1980-01-19
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Alexandre Bouche 77138 Luzancy France yes
@Cadastre
@Geotag
13131376 487667370 @Company
@Persons
@UBO
@INPI
FRIQUET Thomas Alexis
DoB: 1980-01-19
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Alexandre Bouche 77138 Luzancy France yes
@Cadastre
@Geotag
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
15395788 829555283 @Company
@Persons
@UBO
@INPI
ROL Aurélien
DoB: 1980-07-19
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Danton 92300 Levallois-Perret FRANCE
15395789 829555283 @Company
@Persons
@UBO
@INPI
ROL Aurélien
DoB: 1980-07-19
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Danton 92300 Levallois-Perret FRANCE
15856476 319073615 @Company
@Persons
@UBO
@INPI
Quach Céline Stéphanie
DoB: 08/10/1984
PoB: Besançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
126 rue Marius Aufan 92300 Levallois-Perret France
15862116 823242409 @Company
@Persons
@UBO
@INPI
Mandy Florian
DoB: 24/12/1980
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Edouard Vaillant 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.