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 1953-10-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2770073 788743029 @Company
@Persons
@UBO
@INPI
HEDRICOURT PEREZ BLANC Martine
DoB: 1953-09-05
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Placette des Erables 34490 Lignan-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836066 422569715 @Company
@Persons
@UBO
@INPI
PEREZ HENAULT ELISABETH NICOLE INES
DoB: 1953-10-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue de la Reine Blanche 45160 Olivet France
3831038 378810162 @Company
@Persons
@UBO
@INPI
VAQUER PEREZ Anne-Marie Georgette Renée
DoB: 1953-09-10
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Varnede 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3835147 528650666 @Company
@Persons
@UBO
@INPI
VAQUER PEREZ Anne Marie
DoB: 1953-09-10
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Varnede le Golf 66750 Saint-Cyprien France
3866009 404273393 @Company
@Persons
@UBO
@INPI
VAQUER PEREZ Anne Marie
DoB: 1953-09-10
PoB: 66088 Ille-sur-Têt (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Barnedes 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390550 403606932 @Company
@Persons
@UBO
@INPI
PEREZ FILIBERTO
DoB: 1953-10-09
PoB: VILLASABARTEGO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DU MOULIN D ANTOUNE 33370 Artigues-près-Bordeaux FRANCE
7068629 398372730 @Company
@Persons
@UBO
@INPI
LECUILLER PEREZ Nelly Micheline
DoB: 1953-04-22
PoB: BERNAY ST MARTIN 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRARDIERE, 10 RUE DU PONT SAINT CHRISTOPHE 17220 LA JARRIE FRANCE
7381315 508735917 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1953-08-10
PoB: Lorca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 rue de la Ciboulette lot Les Clausades 34400 Lunel FRANCE
10740630 480033364 @Company
@Persons
@UBO
@INPI
PEREZ HENAULT Elisabeth Nicole Ines
DoB: 1953-10-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA POINTE ST MARC RESIDENCE DES MOUETTES JARDIN DE LA GALERE 6590 Théoule-sur-Mer FRANCE
10741755 314121617 @Company
@Persons
@UBO
@INPI
PEREZ HENAULT Elisabeth Nicole Ines
DoB: 1953-10-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA POINTE SAINT MARC JARDIN DE LA GALERE RESIDENCE DES MOUETTES 6590 Théoule-sur-Mer 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.