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 1957-12-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71224 387474877 @Company
@Persons
@UBO
@INPI
LEGENDRE Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Bis Boulevard François Perez 13013 Marseille France yes
@Cadastre
@Geotag
1678386 493205645 @Company
@Persons
@UBO
@INPI
PEREZ Pascal
DoB: 1957-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Stalingrad 92190 Meudon France
3130559 815066378 @Company
@Persons
@UBO
@INPI
PEREZ POGGELLI Muriel Vincente Fernande
DoB: 1957-10-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roseaux 30220 Aigues-Mortes France
4799541 418335089 @Company
@Persons
@UBO
@INPI
PEREZ REITER Dolores
DoB: 1957-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Mal Joffre 94360 Bry-sur-Marne FRANCE
4799542 418335089 @Company
@Persons
@UBO
@INPI
PEREZ REITER Dolores
DoB: 1957-05-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Mal Joffre 94360 Bry-sur-Marne FRANCE
4983909 823074604 @Company
@Persons
@UBO
@INPI
PEREZ Rolland
DoB: 1957-03-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Tilleuls 69580 Sathonay-Village France
6833895 400866471 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1957-10-27
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de chez Bonneau 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6844632 400866588 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1957-10-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de chez Bonneau 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
10833541 479971988 @Company
@Persons
@UBO
@INPI
GOMEZ Y PEREZ GAMBIEZ Maria Immaculad
DoB: 1957-12-05
PoB: Pamplune Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence Du Parc De Beauville Appt 369 80000 Amiens France
14181810 890351679 @Company
@Persons
@UBO
@INPI
Perez Philippe, Albert, Baptiste
DoB: 02/10/1957
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 place Marc Bloch 75020 Paris France
14411187 330508318 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1957-08-10
PoB: AUBENAS (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA COURSE 67000 STRASBOURG FRANCE
14521701 833242951 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1957-08-10
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Sélestat 67100 Strasbourg FRANCE
14521702 833242951 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1957-08-10
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Sélestat 67100 Strasbourg FRANCE
15539408 449682269 @Company
@Persons
@UBO
@INPI
PEREZ DE LA LAMA MICHEL Patricia
DoB: 1957-09-17
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Finkwiller 67680 Epfig FRANCE
15539409 449682269 @Company
@Persons
@UBO
@INPI
PEREZ DE LA LAMA MICHEL Patricia
DoB: 1957-09-17
PoB: 68269 RIBEAUVILLE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
29 rue Finkwiller 67680 Epfig 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.