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 1954-07-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157342 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
157343 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
927270 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
927271 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
1009757 477747489 @Company
@Persons
@UBO
@INPI
PEREZ Luc Antoine
DoB: 1954-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Parc Des Raisses Annecy-le-Vieux 74940 Annecy France
1877940 534841432 @Company
@Persons
@UBO
@INPI
Perez Serge
DoB: 1954-07-20
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France
1960570 828503433 @Company
@Persons
@UBO
@INPI
Perez Helil
DoB: 1954-07-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Boulainvilliers 75016 Paris France yes
@Cadastre
@Geotag
2943721 492014907 @Company
@Persons
@UBO
@INPI
LAMOUROUX PEREZ Evelyne
DoB: 1954-07-01
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bellevue 91330 YERRES FRANCE
3156501 491436416 @Company
@Persons
@UBO
@INPI
PEREZ BORG Marie-Josée Paule
DoB: 1954-07-08
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Paul Bert 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
4859220 387535016 @Company
@Persons
@UBO
@INPI
PEREZ MOREL Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Montée de Choulans 69005 Lyon France
7346229 495155384 @Company
@Persons
@UBO
@INPI
PEREZ Helil
DoB: 1954-07-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 R BOULAINVILLIERS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561277 533066130 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1954-04-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de la Chapelle Saint-Laurent Villa Marivane 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7561278 533066130 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1954-04-07
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 chemin de la Chapelle Saint-Laurent Villa Marivane 83580 Gassin FRANCE yes
@Cadastre
@Geotag
11939120 477747489 @Company
@Persons
@UBO
@INPI
PEREZ Luc Antoine
DoB: 1954-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
14163998 883817983 @Company
@Persons
@UBO
@INPI
Perez Serge
DoB: 20/07/1954
PoB: Sfax TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France
15591679 477747489 @Company
@Persons
@UBO
@INPI
PEREZ Luc Antoine
DoB: 1954-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Parc Des Raisses Annecy-le-Vieux 74940 Annecy 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.