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 1955-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2415957 542070578 @Company
@Persons
@UBO
@INPI
Blanco-Perez Francisco
DoB: 1955-04-12
PoB: Alcoy ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue G Brassens 78370 Plaisir France
4368738 319329421 @Company
@Persons
@UBO
@INPI
FEDERATION DE L'AVEYRON DU PARTI COMMUNISTE FRANCAIS
DoB: 776744476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Antares 12450 Luc-la-Primaube FRANCE
7404174 435030838 @Company
@Persons
@UBO
@INPI
PEREZ PERRUCON Geneviève Huguette
DoB: 1955-08-09
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 avenue Saint-Maurice 34250 Palavas-les-Flots FRANCE
8010039 480109578 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1955-09-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 route de la Bassellerie 37510 Savonnieres France
8062917 339531907 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUES DA CONCEIC Chantal Carmen
DoB: 1955-11-28
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Beauvoir 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8325533 789332376 @Company
@Persons
@UBO
@INPI
ANDRES PEREZ Manuel
DoB: 1955-10-06
PoB: Valence Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Campoamor 90 12 56 0 Valence Espagne
9349172 482909132 @Company
@Persons
@UBO
@INPI
COMBES PEREZ Claudine Helene
DoB: 1955-01-12
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ROUTE DU PORT D'EN TAIX 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
9349173 482909132 @Company
@Persons
@UBO
@INPI
COMBES PEREZ Claudine Helene
DoB: 1955-01-12
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ROUTE DU PORT D'EN TAIX 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
9824578 538007576 @Company
@Persons
@UBO
@INPI
PEREZ Ginès
DoB: 1955-07-18
PoB: Totana ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE
10766376 344742713 @Company
@Persons
@UBO
@INPI
PEREZ NEE GALAN FRANCOISE
DoB: 1955-03-23
PoB: 06029 Cannes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MANDELIEU, CHEMIN DE LA MARNE LE 0 I FRANCE
13050579 750429243 @Company
@Persons
@UBO
@INPI
PEREZ Éliane, Marie, Carmen
DoB: 1955-03-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Teillet 81430 Villefranche-d'Albigeois FRANCE
13050580 750429243 @Company
@Persons
@UBO
@INPI
PEREZ Éliane, Marie, Carmen
DoB: 1955-03-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Teillet 81430 Villefranche-d'Albigeois FRANCE
13335368 430130369 @Company
@Persons
@UBO
@INPI
PEREZ Genevieve
DoB: 1955-04-23
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERRASSIERES 26570 FERRASSIERES 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.