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 1948-11-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035359 352505077 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 avenue Marcel Pagnol 13480 Cabriès FRANCE
3814682 398354217 @Company
@Persons
@UBO
@INPI
PEREZ Serge Charles
DoB: 1948-05-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Roger Salengro 66270 Le Soler France
3815705 440792026 @Company
@Persons
@UBO
@INPI
PEREZ Danièle
DoB: 1948-11-08
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mimosas 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3825542 411675234 @Company
@Persons
@UBO
@INPI
PEREZ Serge Charles
DoB: 1948-05-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Roger Salengro 66270 Le Soler France yes
@Cadastre
@Geotag
4543185 478205560 @Company
@Persons
@UBO
@INPI
PEREZ LE COZ Solange
DoB: 1948-07-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ANNE DE BRETAGNE 22000 ST BRIEUC FRANCE
4859109 379784861 @Company
@Persons
@UBO
@INPI
PEREZ Mariano
DoB: 1948-08-08
PoB: Cartagene Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Venise 69100 Villeurbanne France
5714294 435281548 @Company
@Persons
@UBO
@INPI
HERVÉ PEREZ Andrée, Marie-France, Léa
DoB: 1948-06-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Villa de la Croix Blanche 95880 Enghien-les-Bains FRANCE
11817948 501053417 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1948-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Notre Dame 13006 Marseille FRANCE
11817949 501053417 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1948-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Notre Dame 13006 Marseille FRANCE
15601435 450403746 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Arlette
DoB: 1948-02-29
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 Rue Victorien Sardou 78210 Saint-Cyr-l'École FRANCE 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.