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 1946-06-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3444224 442182176 @Company
@Persons
@UBO
@INPI
PEREZ Jean Paul Florian
DoB: 1946-05-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Alpha Domaine de l'Etoile 6610 La Gaude FRANCE
4644129 530884030 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Paul Florian
DoB: 1946-05-30
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'étoile 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
7363544 353010994 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE HAMEAU DE BROZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DU MARCHE 34800 CLERMONT L'HERAULT FRANCE
7384285 820773646 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvette
DoB: 1946-06-14
PoB: 12039 Brusque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Albacèdes route du Lac 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7384286 820773646 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvette
DoB: 1946-06-14
PoB: 12039 Brusque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Albacèdes route du Lac 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
7403556 790212559 @Company
@Persons
@UBO
@INPI
PEREZ TABARIES Sylvete Marie
DoB: 1946-06-14
PoB: 12039 Brusque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Lac les Albacèdes 34800 Clermont-l'Hérault FRANCE
7418200 412618746 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE (AVEYRON) 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALBACEDES - ROUTE DU LAC 34800 CLERMONT L'HERAULT FRANCE
7433752 793571803 @Company
@Persons
@UBO
@INPI
PEREZ TABARIES Sylvete Marie Alberte
DoB: 1946-06-14
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Lac les Albacèdes 34800 Clermont-l'Hérault FRANCE
7438921 350093779 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE-HAMEAU DE BROZ (AVEYRON) 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALBACEDES - ROUTE DU LAC 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7448199 380603761 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE (AVEYRON) 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DU MARCHE 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7448200 380603761 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE (AVEYRON) 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 PL. DU MARCHE 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
7453096 802903641 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvette
DoB: 1946-06-14
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Albacèdes - Route du Lac 34800 Clermont-l'Hérault FRANCE
7453097 802903641 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvette
DoB: 1946-06-14
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Albacèdes - Route du Lac 34800 Clermont-l'Hérault FRANCE
7453781 352247118 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Albert
DoB: 1946-06-14
PoB: BRUSQUE(12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DU MARCHE 34800 CLERMONT L'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7466754 450373972 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALBECEDES 34800 CLERMONT L'HERAULT FRANCE
7476547 334246196 @Company
@Persons
@UBO
@INPI
TABARIES PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: BRUSQUE(12)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES ALBACEDES-ROUTE DU LAC 34800 CLERMONT L'HERAULT FRANCE
7482505 752146365 @Company
@Persons
@UBO
@INPI
TABARIE PEREZ Sylvete Marie Alberte
DoB: 1946-06-14
PoB: 12039 Brusque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Lac les Albacedes 34800 Clermont-l'Hérault FRANCE
9852401 351116124 @Company
@Persons
@UBO
@INPI
DEQUESNE PEREZ Anne-Marie
DoB: 1946-02-14
PoB: PARIS 12[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 CHEMIN DE ST JAUME 83300 DRAGUIGNAN 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.