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 1984-11-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200938 813759917 @Company
@Persons
@UBO
@INPI
FRECHIN Guillaume
DoB: 1984-03-14
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Étage 3 Appt 305 Bâtiment D 30 Rue Kleber 92300 Levallois-Perret FRANCE
615337 819885773 @Company
@Persons
@UBO
@INPI
PERRIMOND DAHDI Chirly
DoB: 1984-09-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
615338 819885773 @Company
@Persons
@UBO
@INPI
PERRIMOND DAHDI Chirly
DoB: 1984-09-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
700910 819640350 @Company
@Persons
@UBO
@INPI
JATTIOT Maxime
DoB: 1984-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Marjolin 92300 Levallois-Perret FRANCE
700911 819640350 @Company
@Persons
@UBO
@INPI
JATTIOT Maxime
DoB: 1984-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Marjolin 92300 Levallois-Perret FRANCE
1773316 793237280 @Company
@Persons
@UBO
@INPI
Uzan Julien
DoB: 1984-09-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Cognac 92300 Levallois Perret France
2052296 794757344 @Company
@Persons
@UBO
@INPI
Bitoun Sebastien
DoB: 1984-11-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Saint-Paul 75004 Paris France
2181876 792671505 @Company
@Persons
@UBO
@INPI
ZEITOUN THOMAS
DoB: 1984-09-17
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois Perret France
2197905 822868535 @Company
@Persons
@UBO
@INPI
Beurier Damien
DoB: 1984-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Louis Rouquier 92300 Levallois Perret France
2341633 801443177 @Company
@Persons
@UBO
@INPI
Cagnon Guillaume
DoB: 1984-11-21
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Edouard Vaillant 92300 Levallois Perret France
2402080 789680998 @Company
@Persons
@UBO
@INPI
Fleytoux Clémence, Françoise, Marie
DoB: 1984-09-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Chartière 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493901 400795829 @Company
@Persons
@UBO
@INPI
RIAD Islam
DoB: 1984-09-14
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Provence 92000 Nanterre France
3045559 340596147 @Company
@Persons
@UBO
@INPI
PERRET Jean-François Bernard Denis
DoB: 1984-11-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
432 Avenue DE FONTESQUIÈRES VILLA OKINEROS 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049314 532429099 @Company
@Persons
@UBO
@INPI
PERRET Jean-François Bernard Denise
DoB: 1984-11-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Avenue de Frontesquieres 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087716 489024919 @Company
@Persons
@UBO
@INPI
PERRET Jean-François Bernard Denis
DoB: 1984-11-09
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Cyprien Granier 30200 Bagnols-sur-Cèze France
3092034 350890943 @Company
@Persons
@UBO
@INPI
PERRET Jean-François Bernard Denis
DoB: 1984-11-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Avenue de Fontresquières 30200 Bagnols-sur-Cèze France
4838545 828991299 @Company
@Persons
@UBO
@INPI
PERRET Grégory
DoB: 1984-06-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
90 Chemin du Carré 1600 Saint-Bernard France
4838546 828991299 @Company
@Persons
@UBO
@INPI
PERRET Grégory
DoB: 1984-06-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
90 Chemin du Carré 1600 Saint-Bernard France
6244335 529350027 @Company
@Persons
@UBO
@INPI
LLOPIS Laetitia
DoB: 1984-09-20
PoB: 92044 Levallois-Perret
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue de France 77300 Fontainebleau FRANCE
7847662 524952553 @Company
@Persons
@UBO
@INPI
TORDJMAN Rudy
DoB: 1984-06-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Gabin 92300 Levallois-Perret FRANCE
7847663 524952553 @Company
@Persons
@UBO
@INPI
TORDJMAN Rudy
DoB: 1984-06-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Gabin 92300 Levallois-Perret FRANCE
9209512 433620663 @Company
@Persons
@UBO
@INPI
DESREUMAUX Virginie
DoB: 1984-09-11
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maryse Hilsz 92300 Levallois-Perret France
12232283 535002422 @Company
@Persons
@UBO
@INPI
BERGOUNIOUX Marie
DoB: 1984-05-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Baudin 92300 Levallois-Perret FRANCE
12232284 535002422 @Company
@Persons
@UBO
@INPI
BERGOUNIOUX Marie
DoB: 1984-05-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Baudin 92300 Levallois-Perret FRANCE
12352297 478761158 @Company
@Persons
@UBO
@INPI
INNOUR Ali
DoB: 1984-03-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES AZALEES 92230 Gennevilliers FRANCE
12361568 821358660 @Company
@Persons
@UBO
@INPI
RAYMOND Fabien
DoB: 1984-11-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Place du Comité de Bendern 78170 La Celle Saint-Cloud FRANCE
14765254 489024919 @Company
@Persons
@UBO
@INPI
PERRET Jean-François Bernard Denis
DoB: 1984-11-09
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Cyprien Granier 30200 Bagnols-sur-Cèze France
15697438 810378513 @Company
@Persons
@UBO
@INPI
Fournier Anne Fabienne Sophie
DoB: 01/11/1984
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Erlanger 75016 Paris France
15743076 841758857 @Company
@Persons
@UBO
@INPI
ARKWRIGHT William, Luc
DoB: 1984-03-06
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Jean Vilar 34200 Sète FRANCE
16057967 332641752 @Company
@Persons
@UBO
@INPI
TESSON Fabien Louis Sébastien
DoB: 1984-01-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Rue Rivay 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.