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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search PERREUX 1960-10-12 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
265414 | 504087230 @Company @Persons @UBO @INPI |
KRAMDI Moussa DoB: 1960-10-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Allée des Ormes 94170 Le Perreux-sur-Marne FRANCE | ||
397170 | 501640031 @Company @Persons @UBO @INPI |
PERREUX Dominique Michel Bernard DoB: 1960-10-12 PoB: 25527 Saint-Vit (25) France P.Physique Quality: président @OCCRP Alef @WC |
22 Clos du Moulin 25480 Pirey France | ||
433011 | 438058497 @Company @Persons @UBO @INPI |
MORERE Jean-Marc DoB: 1960-10-12 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Bis Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
436098 | 452142201 @Company @Persons @UBO @INPI |
CARLES HOUDOT Florence Madeleine DoB: 1960-09-12 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue des Rochers 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
436099 | 452142201 @Company @Persons @UBO @INPI |
CARLES HOUDOT Florence Madeleine DoB: 1960-09-12 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue des Rochers 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
445869 | 528180524 @Company @Persons @UBO @INPI |
ALMEIDA FERNANDES LEITE JORGE Marie Alice DoB: 1960-12-30 PoB: MONTE-MURTOSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Lamartine 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
453874 | 799077979 @Company @Persons @UBO @INPI |
LABEYRIE Jean-Marc Maurice DoB: 1960-12-31 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Bois 94170 Le Perreux-sur-Marne FRANCE | ||
1089296 | 418113965 @Company @Persons @UBO @INPI |
LEBATARD Christian Dominique DoB: 1960-12-12 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
180 BIS Rue DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE | ||
1104641 | 794694588 @Company @Persons @UBO @INPI |
KRAMDI Moussa DoB: 1960-10-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2b Allée des Ormes 94170 Le Perreux-sur-Marne FRANCE | ||
1104642 | 794694588 @Company @Persons @UBO @INPI |
KRAMDI Moussa DoB: 1960-10-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2b Allée des Ormes 94170 Le Perreux-sur-Marne FRANCE | ||
1546585 | 450650353 @Company @Persons @UBO @INPI |
BOUGHEZALA Noureddine DoB: 1960-12-11 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue DES CHAMPS PERREUX 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
1558202 | 487501132 @Company @Persons @UBO @INPI |
MENAGER Philippe DoB: 1960-12-24 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Allée GUY MOQUET 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1558203 | 487501132 @Company @Persons @UBO @INPI |
MENAGER Philippe DoB: 1960-12-24 PoB: 72071 Château-du-Loir FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Allée GUY MOQUET 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1590187 | 451962104 @Company @Persons @UBO @INPI |
PALAGONIA LETELLIER Patricia Virginie DoB: 1960-10-12 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DE LA RESISTANCE 95370 Montigny-lès-Cormeilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1605478 | 492244264 @Company @Persons @UBO @INPI |
VOLETTE Gilbert DoB: 1960-12-13 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Quai D' ARTOIS 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2359541 | 538511197 @Company @Persons @UBO @INPI |
Scheffer Pascal DoB: 1960-12-10 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
54 rue du Sergent Hoff 94170 Le Perreux-sur-Marne France | ||
2513178 | 435003959 @Company @Persons @UBO @INPI |
FRENAL ORRIERE MIREILLE DoB: 1960-01-31 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 quai d'Artois 94170 Le Perreux Sur Marne France | ||
3933336 | 328702394 @Company @Persons @UBO @INPI |
MOULIN Sylvie DoB: 1960-10-03 PoB: LE PERREUX P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 AV. DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE | ||
4721527 | 814419248 @Company @Persons @UBO @INPI |
KRAMDI Moussa DoB: 1960-10-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Bis Allée des Ormes 94170 Le Perreux-sur-Marne FRANCE | ||
4752540 | 492374293 @Company @Persons @UBO @INPI |
MARECHAUX Claire DoB: 1960-12-10 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue des Arts 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4752541 | 492374293 @Company @Persons @UBO @INPI |
MARECHAUX Claire DoB: 1960-12-10 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue des Arts 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4768699 | 432635555 @Company @Persons @UBO @INPI |
THELOY Marie-Laure DoB: 1960-10-04 PoB: 89387 Sens FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Allée des Vergers 94170 Le Perreux-sur-Marne FRANCE | ||
4775181 | 413752130 @Company @Persons @UBO @INPI |
ELKOUBY SZTANKE Ruth DoB: 1960-10-13 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Fratellini 94170 Le Perreux-sur-Marne FRANCE | ||
4788914 | 504087230 @Company @Persons @UBO @INPI |
KRAMDI Moussa DoB: 1960-10-12 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Allée des Ormes 94170 Le Perreux-sur-Marne FRANCE | ||
8241000 | 822932851 @Company @Persons @UBO @INPI |
DERBIN François DoB: 1960-09-12 PoB: 94058 Le Perreux-sur-Marne (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Chemin de Sauveur 31270 Frouzins France | ||
10428826 | 370200354 @Company @Persons @UBO @INPI |
QUOIREZ Frédéric Marie Jean DoB: 1960-08-01 PoB: 62427 HENIN BEAUMONT P.Physique Quality: Gérant @OCCRP Alef @WC |
34 RUE Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE | ||
11508504 | 382344463 @Company @Persons @UBO @INPI |
JOBIC Yves Charles-André DoB: 1960-07-21 PoB: 94058 Le Perreux-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Pont 21140 Flée FRANCE | yes @Cadastre @Geotag |
|
11508505 | 382344463 @Company @Persons @UBO @INPI |
JOBIC Yves Charles-André DoB: 1960-07-21 PoB: 94058 Le Perreux-sur-Marne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 route de Pont 21140 Flée FRANCE | yes @Cadastre @Geotag |
|
16045475 | 845170133 @Company @Persons @UBO @INPI |
PIRET LAVINA Patricia, Andrée, Andréa DoB: 1960-12-18 PoB: 94058 Le Perreux-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Fernand Beissier 13200 Arles FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.