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 1956-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28275 447874140 @Company
@Persons
@UBO
@INPI
PERES Philippe
DoB: 1956-03-05
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard D'ANTHEOR 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
28276 447874140 @Company
@Persons
@UBO
@INPI
PERES Philippe
DoB: 1956-03-05
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard D'ANTHEOR 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
2070096 326661444 @Company
@Persons
@UBO
@INPI
VERGNES PHILIPPE
DoB: 1956-10-09
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Saint Peres 75007 Paris France
2977694 344722806 @Company
@Persons
@UBO
@INPI
PERES Philippe
DoB: 1956-03-05
PoB: PARIS 75004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FEUGERAY BULLOU 28160 BROU FRANCE yes
@Cadastre
@Geotag
3500791 323689323 @Company
@Persons
@UBO
@INPI
PERES BRUNO
DoB: 1956-06-11
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 CH DU VALLON LOT LOU BOUSCAS 83140 SIX FOURS FRANCE
3510782 353456296 @Company
@Persons
@UBO
@INPI
PERES Bruno
DoB: 1956-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Chemin du Vallon 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3510783 353456296 @Company
@Persons
@UBO
@INPI
PERES Bruno
DoB: 1956-06-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin du Vallon 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
4655105 789179439 @Company
@Persons
@UBO
@INPI
PERES Luc Emile Arthur
DoB: 1956-05-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Gagaï 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4655107 789179439 @Company
@Persons
@UBO
@INPI
PERES Luc Emile Arthur
DoB: 1956-05-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Gagaï 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
6414096 384681185 @Company
@Persons
@UBO
@INPI
PERES PHILIPPE PAUL JEAN
DoB: 1956-09-22
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DE LA FORTERESSE 33290 Blanquefort FRANCE
6720786 510129232 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voasyen 29810 Brèles FRANCE
6737447 383352713 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOAS YEN 29810 BRELES FRANCE
6737448 383352713 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOAS YEN 29810 BRELES FRANCE
6748396 814824959 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voasyen 29810 Brèles FRANCE yes
@Cadastre
@Geotag
6748397 814824959 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Voasyen 29810 Brèles FRANCE yes
@Cadastre
@Geotag
6757678 339030454 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU PETIT BOIS 78378 PLAISIR FRANCE
6759574 508839461 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voayen 29810 Bréles FRANCE
6759575 508839461 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voayen 29810 Bréles FRANCE
6760072 342027315 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voasyen 29810 Brèles FRANCE
6760073 342027315 @Company
@Persons
@UBO
@INPI
PERES Gilbert
DoB: 1956-05-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voasyen 29810 Brèles FRANCE
7812991 753716828 @Company
@Persons
@UBO
@INPI
PERES Pierre
DoB: 1956-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Avenue du Maréchal Foch 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812992 753716828 @Company
@Persons
@UBO
@INPI
PERES Pierre
DoB: 1956-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Avenue du Maréchal Foch 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829714 438661423 @Company
@Persons
@UBO
@INPI
PERES Pierre
DoB: 1956-09-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue HORTENSE FOUBERT 78504 Sartrouville CEDEX FRANCE
10293918 391599388 @Company
@Persons
@UBO
@INPI
VERGNES Philippe
DoB: 1956-10-09
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES SAINTS PERES 75007 Paris 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.