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 1961-06-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325487 387700883 @Company
@Persons
@UBO
@INPI
PEREZ-LAFONT Thierry, Roger, Pierrot
DoB: 1961-03-27
PoB: NIMES 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue du Major Flandre 34090 Montpellier FRANCE
992758 334886926 @Company
@Persons
@UBO
@INPI
PEREZ-ANTON Jean-Charles
DoB: 1961-08-01
PoB: MONT SAINT AIGNAN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. GEORGES BIZET 76380 CANTELEU FRANCE
2210025 752284406 @Company
@Persons
@UBO
@INPI
Perez Emilie
DoB: 1961-01-09
PoB: SFAX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue de Flandre 75019 Paris France
2210026 752284406 @Company
@Persons
@UBO
@INPI
Perez Emilie
DoB: 1961-01-09
PoB: SFAX ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue de Flandre 75019 Paris France
2474083 504125469 @Company
@Persons
@UBO
@INPI
Perez Emilie Midzi
DoB: 1961-01-09
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 avenue de Flandre Bât Kent 75019 Paris France
3356202 439572447 @Company
@Persons
@UBO
@INPI
PEREZ Gérard José
DoB: 1961-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Colonel Evans 6000 Nice FRANCE yes
@Cadastre
@Geotag
3410913 799595954 @Company
@Persons
@UBO
@INPI
SORIA PEREZ ASSAEL Chantal Lucienne
DoB: 1961-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue du Bois de Cythère 6100 Nice FRANCE yes
@Cadastre
@Geotag
3410914 799595954 @Company
@Persons
@UBO
@INPI
SORIA PEREZ ASSAEL Chantal Lucienne
DoB: 1961-03-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Bois de Cythère 6100 Nice FRANCE yes
@Cadastre
@Geotag
3869741 793729518 @Company
@Persons
@UBO
@INPI
PEREZ PEDROSA BALLESTA Valerie Marie-line
DoB: 1961-06-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Upton sinclair 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
9450614 395389976 @Company
@Persons
@UBO
@INPI
PEREZ Samuel
DoB: 1961-03-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Lafayette 38790 Diémoz France
13169888 514264357 @Company
@Persons
@UBO
@INPI
PEREZ MARTIN Julio
DoB: 1961-06-19
PoB: Cuidad Rodrigo-ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de Claye 77400 Thorigny-sur-Marne France
13169889 514264357 @Company
@Persons
@UBO
@INPI
PEREZ MARTIN Julio
DoB: 1961-06-19
PoB: Cuidad Rodrigo-ESPAGNE ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
156 rue de Claye 77400 Thorigny-sur-Marne France
13603406 312682131 @Company
@Persons
@UBO
@INPI
PEREZ Stella
DoB: 1961-06-21
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Paix 13600 La Ciotat FRANCE
14842450 419363197 @Company
@Persons
@UBO
@INPI
MICHELIN PEREZ Patricia
DoB: 1961-08-06
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEONARD DE VINCI 57685 AUGNY FRANCE
14913399 419363197 @Company
@Persons
@UBO
@INPI
MICHELIN PEREZ Patricia
DoB: 1961-08-06
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEONARD DE VINCI 57685 AUGNY FRANCE
15104589 419363197 @Company
@Persons
@UBO
@INPI
MICHELIN PEREZ Patricia
DoB: 1961-08-06
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEONARD DE VINCI 57685 AUGNY FRANCE
15898936 451517833 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1961-12-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Chemin Du Plan De la Mer 83140 Six-Fours-les-Plages France
15898937 451517833 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1961-12-01
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Chemin Du Plan De la Mer 83140 Six-Fours-les-Plages 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.