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 1965-08-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2249370 329870216 @Company
@Persons
@UBO
@INPI
PERES-BORIANNE FABRICE
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Lannes 75116 Paris France
2249371 329870216 @Company
@Persons
@UBO
@INPI
PERES-BORIANNE FABRICE
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Lannes 75116 Paris France
2331715 752371567 @Company
@Persons
@UBO
@INPI
Peres Peres-Borianne Fabrice Eugène Henri
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331716 752371567 @Company
@Persons
@UBO
@INPI
Peres Peres-Borianne Fabrice Eugène Henri
DoB: 1965-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365995 327516928 @Company
@Persons
@UBO
@INPI
DELORT PERES Claudie, Pascale, Renée
DoB: 1965-04-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de l'Aubiguier 12230 Nant FRANCE yes
@Cadastre
@Geotag
6342995 413075193 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU FIGUIER SECTION PYLA SUR MER 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356887 333613487 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES BAINES 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6356888 333613487 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DES BAINES 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
6372581 342328713 @Company
@Persons
@UBO
@INPI
MR PERES MICHEL
DoB: 1965-08-08
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLE DU BOIS DE ROME 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
6379867 529237380 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Baines Pyla 33115 LE PYLA SUR MER FRANCE yes
@Cadastre
@Geotag
6388810 428214290 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU CASION 33115 Pyla-sur-Mer FRANCE
6391051 394774301 @Company
@Persons
@UBO
@INPI
MR PERES MICHEL
DoB: 1965-08-08
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DU BOIS DE ROME 33260 La Teste-de-Buch FRANCE
6396777 411781206 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue LAMARTINE 33120 Arcachon FRANCE
6401546 479728370 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES BAINES 33115 Pyla-sur-Mer FRANCE
6434793 437795297 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES BAINES LE DOMAINE LE PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6446668 488138587 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Des Baines Pyla 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6477142 753422039 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Baïnes 33260 La Teste-de-Buch FRANCE
6482501 395093537 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVE DES BAINES LOT LE DOMAINE PYLA S MER 33115 Pyla-sur-Mer FRANCE
6485165 393318266 @Company
@Persons
@UBO
@INPI
MONSIEUR PERES MICHEL
DoB: 1965-08-08
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Boulevard DE LA PLAGE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6486772 433203403 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue des Baïnes Lotissement le Domaine 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491977 414813717 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue VICTOR HUGO 33260 La Teste-de-Buch FRANCE
6525311 421931924 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue FIGUIER LIEU DIT PYLA SUR MER 33115 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6697863 423414002 @Company
@Persons
@UBO
@INPI
PERES Jean Rêné
DoB: 1965-10-15
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE LOGONNA DAOULAS 29460 DAOULAS FRANCE
7550329 439842436 @Company
@Persons
@UBO
@INPI
PERES GRILO Maria De Fatima
DoB: 1965-08-10
PoB: Capinha Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de l'Agriotier 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
7564254 350536702 @Company
@Persons
@UBO
@INPI
PERES GRILO Maria De Fatima
DoB: 1965-08-10
PoB: Capinha Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de l'Agriotier 83370 Saint-Aygulf FRANCE
7564255 350536702 @Company
@Persons
@UBO
@INPI
PERES GRILO Maria De Fatima
DoB: 1965-08-10
PoB: Capinha Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue de l'Agriotier 83370 Saint-Aygulf FRANCE
8742817 479554750 @Company
@Persons
@UBO
@INPI
PERES GRILO Maria De Fatima
DoB: 1965-08-10
PoB: CAPINHA FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AVENUE DE L'AGRIOTIER 83370 ST AYGULF FRANCE
12432368 822290623 @Company
@Persons
@UBO
@INPI
GRUNBERG PERES Valerie Isabelle Lea
DoB: 1965-08-15
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU PAVILLON 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14051718 384018404 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Du Bois De Rome 33260 La Teste-de-Buch France
14051719 384018529 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ALL. DU BOIS DE ROME 33260 La Teste du Buch France
14051720 384018529 @Company
@Persons
@UBO
@INPI
PERES Michel
DoB: 1965-08-08
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALL. DU BOIS DE ROME 33260 La Teste du Buch France
14054964 408634780 @Company
@Persons
@UBO
@INPI
LAURENT Jean- Turenne
DoB: 1965-08-17
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES PERES 97100 Basse-Terre 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.