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 1981-12-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261951 483315362 @Company
@Persons
@UBO
@INPI
Arnaud-Battandier Bryce
DoB: 1981-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Clément Bayard 92300 Levallois-Perret France
1672286 444099808 @Company
@Persons
@UBO
@INPI
Larere Larere-Genevoix Julien
DoB: 1981-04-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Rivay 92300 Levallois-Perret France
1702451 483315362 @Company
@Persons
@UBO
@INPI
Arnaud-Battandier Bryce
DoB: 1981-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Clément Bayard 92300 Levallois-Perret France
1976613 799047113 @Company
@Persons
@UBO
@INPI
Cohen Cohen-Hamou Karine
DoB: 1981-11-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 bis rue Paul Vaillant Couturier 92300 Levallois-Perret France
2032535 530147453 @Company
@Persons
@UBO
@INPI
PERRET Victor
DoB: 1981-12-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Lachenal Benjamin - 185 rue Belliard 75018 Paris France
2426878 808519938 @Company
@Persons
@UBO
@INPI
Pourriat Théophile
DoB: 1981-05-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Gambetta 75020 Paris France
3529610 790622633 @Company
@Persons
@UBO
@INPI
VENET COSTE Béatrice
DoB: 1981-12-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Fontanieu 83200 Le Revest-les-Eaux FRANCE
3529611 790622633 @Company
@Persons
@UBO
@INPI
VENET COSTE Béatrice
DoB: 1981-12-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Fontanieu 83200 Le Revest-les-Eaux FRANCE
3532003 791353139 @Company
@Persons
@UBO
@INPI
VENET COSTE Béatrice
DoB: 1981-12-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Fontanieu 83200 Toulon FRANCE
4787785 513147389 @Company
@Persons
@UBO
@INPI
LAOUISSET Liess
DoB: 1981-02-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
4787786 513147389 @Company
@Persons
@UBO
@INPI
LAOUISSET Liess
DoB: 1981-02-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
6597241 821043163 @Company
@Persons
@UBO
@INPI
PERRET Jean-Sébastien Francis
DoB: 1981-12-20
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champgrand 89150 Saint-Valérien FRANCE
6597242 821043163 @Company
@Persons
@UBO
@INPI
PERRET Jean-Sébastien Francis
DoB: 1981-12-20
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champgrand 89150 Saint-Valérien FRANCE
14153570 794274522 @Company
@Persons
@UBO
@INPI
Cohen Cohen-Hamou Karine Ruth
DoB: 22/11/1981
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 avenue André Malraux 92300 Levallois Perret France
14328004 532323250 @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
14328077 532323375 @Company
@Persons
@UBO
@INPI
RITTER Daniel
DoB: 1981-05-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Ernest Cognacq 92300 Levallois-Perret France yes
@Cadastre
@Geotag
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
14745474 808183487 @Company
@Persons
@UBO
@INPI
PERRET DE REYNAL Charlotte
DoB: 1981-05-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Quinconces 33000 Bordeaux FRANCE
15396726 834985798 @Company
@Persons
@UBO
@INPI
SALDANA Sandra
DoB: 1981-04-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 Rue Voltaire 92300 Levallois-Perret FRANCE
15396875 839325487 @Company
@Persons
@UBO
@INPI
GIORGI Grégory
DoB: 1981-09-03
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Marjolin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16082661 851624544 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jules Verne 92300 Levallois-Perret France
16082704 877773143 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Jules Verne 92300 Levallois-Perret France
16086432 848055901 @Company
@Persons
@UBO
@INPI
MEIER Johann
DoB: 1981-12-28
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue Carnot 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.