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 1980-12-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538160 840179220 @Company
@Persons
@UBO
@INPI
Sussman David
DoB: 1980-11-14
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue André Malraux 92300 Levallois Perret France
1138627 822471884 @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
1220845 795164052 @Company
@Persons
@UBO
@INPI
KAISER Alexandre
DoB: 1980-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
1233905 440221869 @Company
@Persons
@UBO
@INPI
FRASNETTI Cécilia
DoB: 1980-12-20
PoB: Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue du Président Wilson 92300 Levallois-Perret FRANCE
1815951 409875911 @Company
@Persons
@UBO
@INPI
OMEA TELECOM SAS
DoB: 495028987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
1815952 409875911 @Company
@Persons
@UBO
@INPI
OMEA TELECOM SAS
DoB: 495028987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
2125909 794829234 @Company
@Persons
@UBO
@INPI
Brunet Nicolas
DoB: 1980-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Gare 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2296584 518630207 @Company
@Persons
@UBO
@INPI
HOU LAM Catherine
DoB: 1980-11-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Auguste Perret 75013 Paris France
2296585 518630207 @Company
@Persons
@UBO
@INPI
HOU LAM Catherine
DoB: 1980-11-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Auguste Perret 75013 Paris 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
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
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
7899124 824309983 @Company
@Persons
@UBO
@INPI
NINET TREYSSAC Isabelle
DoB: 1980-12-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Fleurs 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7899125 824309983 @Company
@Persons
@UBO
@INPI
NINET TREYSSAC Isabelle
DoB: 1980-12-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Fleurs 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8051427 791239049 @Company
@Persons
@UBO
@INPI
PERRET Gladys Marina Mathilde
DoB: 1980-12-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernoisière 37350 Paulmy France
8061565 753979988 @Company
@Persons
@UBO
@INPI
PERRET Gladys
DoB: 1980-12-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernoisière 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061566 753979988 @Company
@Persons
@UBO
@INPI
PERRET Gladys
DoB: 1980-12-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vernoisière 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304300 533596177 @Company
@Persons
@UBO
@INPI
GRAINDORGE ANDRIEU Emmanuelle, Sophie
DoB: 1980-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
11246042 384165916 @Company
@Persons
@UBO
@INPI
BRUCHET Tristan Jean Max
DoB: 1980-02-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Collange 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12182663 803406289 @Company
@Persons
@UBO
@INPI
TARTOUR Jean-David
DoB: 1980-05-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Gare 92300 Levallois-Perret FRANCE
12182665 803406289 @Company
@Persons
@UBO
@INPI
TARTOUR Jean-David
DoB: 1980-05-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
10 Rue de la Gare 92300 Levallois-Perret FRANCE
12392302 818315467 @Company
@Persons
@UBO
@INPI
NINET TREYSSAC Isabelle
DoB: 1980-12-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1403 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12392303 818315467 @Company
@Persons
@UBO
@INPI
NINET TREYSSAC Isabelle
DoB: 1980-12-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1403 Avenue ROGER SALENGRO 92370 Chaville FRANCE
12411594 417813359 @Company
@Persons
@UBO
@INPI
ATCHY Raïssa
DoB: 1980-05-22
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13129202 828915835 @Company
@Persons
@UBO
@INPI
KAISER Alexandre Maurice
DoB: 1980-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marius Aufan 92300 Levallois-Perret France
13293057 453179111 @Company
@Persons
@UBO
@INPI
PERRET Paul Michel
DoB: 1980-11-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DESPOURRINS 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293991 451185979 @Company
@Persons
@UBO
@INPI
PERRET Paul Michel
DoB: 1980-11-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DESPOURRINS 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293992 451185979 @Company
@Persons
@UBO
@INPI
PERRET Paul Michel
DoB: 1980-11-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DESPOURRINS 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.