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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREZ 1970-05-05 found 226 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 335168 | 830931432 @Company @Persons @UBO @INPI |
TOSELLI PEREZ Laurent DoB: 1970-10-02 PoB: 06029 Cannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue du 19 Mars 62580 Thélus FRANCE | ||
| 921127 | 324872894 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE DU MONT CINDRE DoB: 440359370 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
2 Rue des Draperies 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3250930 | 504144429 @Company @Persons @UBO @INPI |
ALONSO PEREZ Angel DoB: 1970-06-19 PoB: 01034 Belley (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau du Pirevert 221 Route de la Croix du Bois 69640 Denicé France | ||
| 3633828 | 539008995 @Company @Persons @UBO @INPI |
GIL-PEREZ Hervé, Rémy DoB: 1970-11-25 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1235 avenue de Lattre de Tassigny 13300 Salon-de-Provence FRANCE | ||
| 3706937 | 504303256 @Company @Persons @UBO @INPI |
RODRIGUEZ PEREZ Juan Luis DoB: 1970-12-16 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
875 chemin du Haut Couloubrier 6810 Auribeau-sur-Siagne FRANCE | yes @Cadastre @Geotag |
|
| 5033059 | 324872894 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE DU MONT CINDRE DoB: 440359370 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
2 Rue des Draperies 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5816899 | 793471095 @Company @Persons @UBO @INPI |
PEREZ BERGERON Corinne DoB: 1970-12-05 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
9 Chemin des Côtes 38360 Sassenage France | ||
| 7409990 | 810580597 @Company @Persons @UBO @INPI |
DJOUDI Nordine DoB: 1970-10-24 PoB: 30307 Les Salles-du-Gardon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 avenue Velleneuve d'Angoulême Res. le Perez 34070 Montpellier FRANCE | ||
| 8049771 | 322008186 @Company @Persons @UBO @INPI |
LE GALL ENRICH PEREZ Cécile Louise Esther DoB: 1970-11-19 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Calle Maria Moline Andador N° 9 - San Mateo de Gallego Espagne 50840 FERMANVILLE France | ||
| 8209584 | 352372684 @Company @Persons @UBO @INPI |
LUPION PEREZ LASSERRE Francisca DoB: 1970-09-21 PoB: Mataro Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place de l'Eglise 31270 Villeneuve-Tolosane France | ||
| 8209586 | 352372684 @Company @Persons @UBO @INPI |
LUPION PEREZ LASSERRE Francisca DoB: 1970-09-21 PoB: Mataro Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place de l'Eglise 31270 Villeneuve-Tolosane France | ||
| 10103599 | 391708070 @Company @Persons @UBO @INPI |
DE ELZABURU Y PEREZ DE GUZMAN DENIZOT Maria, Begona DoB: 1970-03-11 PoB: Madrid ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
N 38 El Plantio Finca Las Escorzonera Las Encica 280023 MADRID 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10398165 | 513394221 @Company @Persons @UBO @INPI |
Société Civile Immobilière GARTRAND DoB: 484679014 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
24 Route d'Orus Chez mr Perez Roger 9220 Vicdessos France | ||
| 11047288 | 804315158 @Company @Persons @UBO @INPI |
TOSELLI PEREZ Laurent DoB: 1970-10-02 PoB: 06029 Cannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue DU 19 MARS 1962 62580 Thélus FRANCE | ||
| 11895098 | 499504959 @Company @Persons @UBO @INPI |
EL MIR TAIF Lalla DoB: 1970-05-25 PoB: ARDOUD MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des frères Perez 13003 Marseille FRANCE | ||
| 11896743 | 793819251 @Company @Persons @UBO @INPI |
LATITUDE AP DoB: 534652748 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 Avenue André Roussin Le Ponant Littoral 13016 Marseille FRANCE | ||
| 13279102 | 812517126 @Company @Persons @UBO @INPI |
PENA PEREZ Angel DoB: 1970-10-02 PoB: Bilbao ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Callé Fernandez Del Campo 24-4 C Bilbao 0 ESPAGNE | ||
| 15592181 | 529887671 @Company @Persons @UBO @INPI |
PEREZ Franck DoB: 1970-05-12 PoB: 74010 Annecy (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3 bis Avenue d'Albigny 74000 Annecy France | ||
| 15696789 | 811567163 @Company @Persons @UBO @INPI |
Lujan Perez José Oswaldo DoB: 15/08/1970 PoB: Cali COLOMBIE P. Physiqu Quality: Président @OCCRP Alef @WC |
158 rue Damrémont 75018 Paris France | ||
| 15856659 | 330138223 @Company @Persons @UBO @INPI |
Harari Perez Florence DoB: 23/03/1970 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
74 avenue Paul Doumer 75116 Paris France | ||
| 15899796 | 895037174 @Company @Persons @UBO @INPI |
PEREZ Robert DoB: 1970-10-27 PoB: 83137 Toulon (83) France P.Physique Quality: président @OCCRP Alef @WC |
482 Allée de la Palmeraie HYERES 83400 Hyères France | ||
| 16072922 | 492140421 @Company @Persons @UBO @INPI |
PEREZ BERGERON Corinne DoB: 1970-12-05 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
88 Rue Anatole France 38100 Grenoble France | ||
| 16135572 | 331268391 @Company @Persons @UBO @INPI |
PEREZ AURIOL Delphine DoB: 1970-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
28 Route de Lasbordes 31130 Flourens France | ||
| 16135574 | 331268391 @Company @Persons @UBO @INPI |
PEREZ AURIOL Delphine DoB: 1970-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
28 Route de Lasbordes 31130 Flourens France | ||
| 16147465 | 335356564 @Company @Persons @UBO @INPI |
PEREZ Sylvie Anne Germaine DoB: 1970-06-30 PoB: 66149 Prades (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Rue Camille Claudel 34730 Prades-le-Lez France | ||
| 16147466 | 335356564 @Company @Persons @UBO @INPI |
PEREZ Sylvie Anne Germaine DoB: 1970-06-30 PoB: 66149 Prades (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue Camille Claudel 34730 Prades-le-Lez 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.