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 PERES 1952-01-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998868 314790304 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Gente Marie
DoB: 1952-01-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ecole Normale 64000 Pau FRANCE yes
@Cadastre
@Geotag
998869 314790304 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Gente Marie
DoB: 1952-01-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ecole Normale 64000 Pau FRANCE yes
@Cadastre
@Geotag
4033778 513974196 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue DU 18 RI 64000 Pau FRANCE
12460351 403932130 @Company
@Persons
@UBO
@INPI
Cabinet PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue DU 18EME RI BP 7520 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13260345 408658896 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Genti Marie
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 avenue du 18ème R.I. 64000 Pau FRANCE
13260952 45680147 @Company
@Persons
@UBO
@INPI
SARL CABINET PERES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18ème Ri 64000 Pau FRANCE
13275157 313105769 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis, Genti, Marie
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18eme Ri 64000 Pau FRANCE yes
@Cadastre
@Geotag
13276652 525290466 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 avenue 18 Eme Ri 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277051 510994890 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18 R.I 64000 Pau FRANCE
13283097 314790304 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Gente Marie
DoB: 1952-01-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ECOLE NORMALE 64000 PAU FRANCE yes
@Cadastre
@Geotag
13283098 314790304 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Gente Marie
DoB: 1952-01-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L'ECOLE NORMALE 64000 PAU FRANCE yes
@Cadastre
@Geotag
13292132 302589478 @Company
@Persons
@UBO
@INPI
CABINET PERES SARL
DoB: 483231494
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 avenue du 18ème Ri 64000 Pau FRANCE yes
@Cadastre
@Geotag
13301700 326625498 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
57 avenue du 18eme Ri 64000 Pau FRANCE
13309122 530878149 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Genti Marie
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ecole Normale 64000 Pau FRANCE
13309123 530878149 @Company
@Persons
@UBO
@INPI
PERES Jean-Louis Genti Marie
DoB: 1952-01-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ecole Normale 64000 Pau 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.