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 1981-10-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856159 802611913 @Company
@Persons
@UBO
@INPI
LABEAUTE Mathilde
DoB: 1981-06-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Verdun 31270 Frouzins France
3255189 523278299 @Company
@Persons
@UBO
@INPI
PERRET Landry
DoB: 1981-01-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de l'Entourne 69400 Villefranche-sur-Saône France
4966282 514209279 @Company
@Persons
@UBO
@INPI
PERRET LEBRUN Gaëlle
DoB: 1981-10-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Chemin de la Verchère 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4966283 514209279 @Company
@Persons
@UBO
@INPI
PERRET LEBRUN Gaëlle
DoB: 1981-10-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin de la Verchère 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
8287531 802611913 @Company
@Persons
@UBO
@INPI
LABEAUTE Mathilde
DoB: 1981-06-26
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Verdun 31270 Frouzins France
12257068 537454407 @Company
@Persons
@UBO
@INPI
BRAKHA Johanna Fortunée
DoB: 1981-07-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320719 811544493 @Company
@Persons
@UBO
@INPI
LEHMAN Grégoire
DoB: 1981-02-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue Louise Michel 92300 Levallois-Perret FRANCE
12334498 812457034 @Company
@Persons
@UBO
@INPI
CHOCARNE Delphine
DoB: 1981-11-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12334499 812457034 @Company
@Persons
@UBO
@INPI
CHOCARNE Delphine
DoB: 1981-11-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12364395 805247384 @Company
@Persons
@UBO
@INPI
BRENTERC'H Loïc
DoB: 1981-11-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Raspail 92300 Levallois-Perret FRANCE
12381513 794050849 @Company
@Persons
@UBO
@INPI
MENISSIER Arnaud Stanislas Marie
DoB: 1981-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Raspail 92300 Levallois-Perret FRANCE
12409733 488085713 @Company
@Persons
@UBO
@INPI
BRAKHA Johanna
DoB: 1981-07-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14239518 799440862 @Company
@Persons
@UBO
@INPI
PERRET Kévin René Sylvain
DoB: 1981-08-29
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Concession Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14334577 789457645 @Company
@Persons
@UBO
@INPI
RITTER Daniel
DoB: 1981-05-22
PoB: Vienne (38) Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Ernest Cognacq 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.