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 1984-11-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178019 753801323 @Company
@Persons
@UBO
@INPI
ARNAUD LEGUILLIER Noëlla
DoB: 1984-12-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
411124 448444661 @Company
@Persons
@UBO
@INPI
GRANGE Laurie Denise Renée
DoB: 1984-04-21
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
84 Rue Jules Guesde 92300 Levallois-Perret France
637076 753801323 @Company
@Persons
@UBO
@INPI
ARNAUD LEGUILLIER Noëlla
DoB: 1984-12-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1012604 533646360 @Company
@Persons
@UBO
@INPI
PERRET Frédéric
DoB: 1984-05-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Rue Charles Viard 74700 Sallanches 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
4802340 804827269 @Company
@Persons
@UBO
@INPI
BEN YAHIATEN Yassine
DoB: 1984-11-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jacques Jorissen 93700 Drancy FRANCE
6229671 429771082 @Company
@Persons
@UBO
@INPI
RAMEAU TRUBERT Cathia Emilie
DoB: 1984-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre Brossolette 92300 Levallois-Perret 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
7876417 527705594 @Company
@Persons
@UBO
@INPI
CHARIFI KHOUB Claire
DoB: 1984-11-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de la Voie Poissonnière 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921017 395227903 @Company
@Persons
@UBO
@INPI
PERRET David
DoB: 1984-11-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE JOSEPH ESNAULT 49130 LES PONTS DE CE FRANCE
11486882 327503421 @Company
@Persons
@UBO
@INPI
DURAND Géraldine Myrtille Rolande Marie
DoB: 1984-04-24
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau de Montubois 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517056 823813050 @Company
@Persons
@UBO
@INPI
GEVREY Florent, Pierre, André
DoB: 1984-12-02
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue Collange 92300 Levallois-Perret FRANCE
13628649 488082553 @Company
@Persons
@UBO
@INPI
GRANGE Laurie
DoB: 1984-04-21
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14491056 790407522 @Company
@Persons
@UBO
@INPI
HUG François-Eric
DoB: 1984-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41/43 rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15395830 830014809 @Company
@Persons
@UBO
@INPI
BARREIRA MARTINS Anne France
DoB: 1984-02-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Place Georges Pompidou 92300 Levallois-Perret FRANCE
15434837 753801323 @Company
@Persons
@UBO
@INPI
ARNAUD LEGUILLIER Noëlla
DoB: 1984-12-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Président Wilson 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15936395 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
15971169 847976974 @Company
@Persons
@UBO
@INPI
PEREZ Ilann
DoB: 1984-07-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue Marjolin 92300 Levallois-Perret 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
16086492 848183273 @Company
@Persons
@UBO
@INPI
BENISTANT Melody Myriam Susie
DoB: 1984-01-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 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.