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 PERREUX 1949-06-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417044 304218126 @Company
@Persons
@UBO
@INPI
BOUTHILLON DE LA SERVE ROBERT, ALFRED, RA
DoB: 1949-11-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU CHATEAU 94170 Le Perreux-sur-Marne FRANCE
420877 341774198 @Company
@Persons
@UBO
@INPI
BOUTHILLON DE LA SERVE Robert
DoB: 1949-11-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Chateau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
420878 341774198 @Company
@Persons
@UBO
@INPI
BOUTHILLON DE LA SERVE Robert
DoB: 1949-11-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Chateau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
420879 341774198 @Company
@Persons
@UBO
@INPI
MERELLI BOUTHILLON DE LA SERVE Katherine
DoB: 1949-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Chateau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
421209 343317756 @Company
@Persons
@UBO
@INPI
BOUTHILLON DE LA SERVE ROBERT, ALFRED, RA
DoB: 1949-11-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU CHATEAU 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
422432 350621439 @Company
@Persons
@UBO
@INPI
MARENGO MICHEL
DoB: 1949-02-16
PoB: CRETEIL 94
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue CHARLES OLLIER 94170 Le Perreux-sur-Marne FRANCE
422822 352179741 @Company
@Persons
@UBO
@INPI
CHARRIER BEATRICE
DoB: 1949-04-20
PoB: PARIS (14E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue DE BRY 94170 Le Perreux-sur-Marne FRANCE
446881 532455185 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Charles
DoB: 1949-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Lamartine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446882 532455185 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Charles
DoB: 1949-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue Lamartine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
448631 562002022 @Company
@Persons
@UBO
@INPI
CANU CHRISTIAN
DoB: 1949-03-07
PoB: PARIS (75015)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue DU BOIS DES JONCS MARINS 94170 Le Perreux-sur-Marne FRANCE
448633 562002022 @Company
@Persons
@UBO
@INPI
DI MARIO EPOUSE CANU ROSA
DoB: 1949-04-26
PoB: VALENCIENNES (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue DU BOIS DES JONCS MARINS 94170 Le Perreux-sur-Marne FRANCE
454116 799773551 @Company
@Persons
@UBO
@INPI
VINIT Gilbert
DoB: 1949-06-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
454117 799773551 @Company
@Persons
@UBO
@INPI
VINIT Gilbert
DoB: 1949-06-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4068900 408631075 @Company
@Persons
@UBO
@INPI
VINIT Gilbert Marc
DoB: 1949-06-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE
5324992 413033887 @Company
@Persons
@UBO
@INPI
PERREUX BOUVOT Claudine, Thérèse, Andrée
DoB: 1949-06-14
PoB: 14656 ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Château 14112 Biéville-Beuville FRANCE
5356464 827727314 @Company
@Persons
@UBO
@INPI
PERREUX BOUVOT Claudine
DoB: 1949-06-14
PoB: 14656 Saint-Rémy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château 14112 Biéville-Beuville FRANCE 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.