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 1958-06-16 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253241 813596772 @Company
@Persons
@UBO
@INPI
PEREZ Antoine Michel
DoB: 1958-06-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Parc 31210 Montréjeau France
326503 829877802 @Company
@Persons
@UBO
@INPI
VILCHES PEREZ Marcos
DoB: 1958-08-16
PoB: Badalone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Domaine de Jade 60 impasse des Pervenches 13300 Salon-de-Provence FRANCE
689856 393525852 @Company
@Persons
@UBO
@INPI
PEREZ José Francisco
DoB: 1958-03-16
PoB: RECOLETA CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino Turistico 11. 195 0 Santiago CHILI
912277 828141309 @Company
@Persons
@UBO
@INPI
PEREZ Serge Antoine Joseph
DoB: 1958-04-05
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin de Palu 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491333 391050309 @Company
@Persons
@UBO
@INPI
PEREZ JACK
DoB: 1958-06-16
PoB: MONTEPLLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin DU VIEUX REYNIER LE ST NICOLAS 83500 La Seyne-sur-Mer FRANCE
10753665 521073221 @Company
@Persons
@UBO
@INPI
WOLFF PEREZ Solange Michèle Aline Hélène
DoB: 1958-03-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 Chemin de l'Anc Caraire Quartier Carel 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10759442 493720510 @Company
@Persons
@UBO
@INPI
WOLFF PEREZ Solange
DoB: 1958-03-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin De l Anc Caraire Quartier Carel 6810 Auribeau-sur-Siagne FRANCE
10761892 501166896 @Company
@Persons
@UBO
@INPI
WOLFF PEREZ Solange Michèle Aline Hélène
DoB: 1958-03-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin Ancienne Carraire Quartier Carel 6810 Auribeau-sur-Siagne 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.