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 1985-02-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696545 538993452 @Company
@Persons
@UBO
@INPI
LE DUC DE LILLERS Louis-Emmanuel
DoB: 1985-10-02
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Rue Marius Aufan 92300 Levallois-Perret FRANCE
696546 538993452 @Company
@Persons
@UBO
@INPI
LE DUC DE LILLERS Louis-Emmanuel
DoB: 1985-10-02
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue Marius Aufan 92300 Levallois-Perret FRANCE
1066643 532710589 @Company
@Persons
@UBO
@INPI
GOFFINON Stéphanie Christelle Chantal
DoB: 1985-04-23
PoB: Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Amiral Fortant 8000 Charleville-Mézières France
1995322 753995653 @Company
@Persons
@UBO
@INPI
Slama Sandra
DoB: 1985-02-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Jules Guesde 92300 Levallois-Perret France
2479294 749869079 @Company
@Persons
@UBO
@INPI
Sisserian Nour-Ani
DoB: 1985-05-10
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 boulevard Saint-Germain 75006 Paris France
5867126 444291272 @Company
@Persons
@UBO
@INPI
PERRET Thierry Laurent
DoB: 1985-02-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Rosiers 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921725 483479341 @Company
@Persons
@UBO
@INPI
PERRET Thierry Laurent
DoB: 1985-02-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Rosiers 38320 Eybens France
7542274 537574873 @Company
@Persons
@UBO
@INPI
SERIE Jérôme
DoB: 1985-02-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Brunelière 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
11024850 331877514 @Company
@Persons
@UBO
@INPI
CARDOT Patrice
DoB: 1949-02-27
PoB: LE VALLOIS-PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES JUIFS HAVRINCOURT 62147 HERMIES FRANCE
11036629 537529968 @Company
@Persons
@UBO
@INPI
EVRARD Juliette
DoB: 1985-03-27
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcel Cerdan 4eme Etage Bat Droite 92300 Levallois-Perret FRANCE
11850446 790632095 @Company
@Persons
@UBO
@INPI
BRAGUER Bruno
DoB: 1985-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis Rue Jean Jaures 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12129280 824937387 @Company
@Persons
@UBO
@INPI
LE BLAINVAUX Pierre
DoB: 1985-04-02
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12129283 802866137 @Company
@Persons
@UBO
@INPI
LE BLAINVAUX Pierre
DoB: 1985-04-02
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Rue Jean Jaurès 92300 Levallois-Perret FRANCE
12183654 503588055 @Company
@Persons
@UBO
@INPI
FAUVART Louis Pierre
DoB: 1985-10-24
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12266175 813810892 @Company
@Persons
@UBO
@INPI
DESJEUX Astrid
DoB: 1985-10-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322485 817936537 @Company
@Persons
@UBO
@INPI
MECHICHE Anthony
DoB: 1985-02-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Greffulhe 92300 Levallois-Perret FRANCE
12342272 818826828 @Company
@Persons
@UBO
@INPI
TIBI Jordan Benoit
DoB: 1985-03-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Henri Barbusse 92300 Levallois-Perret FRANCE
12360764 827896895 @Company
@Persons
@UBO
@INPI
MENNILLO Adrien
DoB: 1985-09-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue Aristide Briand 92300 Levallois-Perret FRANCE
14155971 815012885 @Company
@Persons
@UBO
@INPI
Cossu Sébastien
DoB: 27/08/1985
PoB: Schoelcher FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 quai Charles Pasqua 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15762562 879058089 @Company
@Persons
@UBO
@INPI
Cohen Guedj Stephanie
DoB: 1985-09-03
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Camille Pelletan 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.