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 PEREZ 1944-12-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250038 349524025 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
250039 349524025 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8166356 480939222 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette Françoise
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8166357 480939222 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette Françoise
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8171582 349524025 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue DE LA MARQUEILLE - Saint ORENS DE GAMEVILLE 31650 Saint-Orens-de-Gameville France
8218324 481960219 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette Françoise
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8239043 518535059 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8239044 518535059 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8326319 411224033 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8326321 411224033 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France
8326447 530678911 @Company
@Persons
@UBO
@INPI		 PEREZ SIRVEN Georgette
DoB: 1944-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue de la Marqueille 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
12432853 719802027 @Company
@Persons
@UBO
@INPI		 MME PEREZ CASTELLAND NEE BARRAULT ANNIE L
DoB: 1944-08-18
PoB: AULNAY SOUS BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue DES CROISSANTS 92380 Garches FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.