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 1961-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834220 325089589 @Company
@Persons
@UBO
@INPI		 PEREZ Eric Serge Joseph
DoB: 1961-03-19
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 8 Les Candeillères 31140 Montberon France yes
@Cadastre
@Geotag
834221 325089589 @Company
@Persons
@UBO
@INPI		 PEREZ Eric
DoB: 1961-03-19
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 8 Les Candeillères 31140 Montberon France yes
@Cadastre
@Geotag
1162729 528104052 @Company
@Persons
@UBO
@INPI		 PEREZ Sylvain
DoB: 1961-06-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue CONTANT 93220 Gagny FRANCE
1162730 528104052 @Company
@Persons
@UBO
@INPI		 PEREZ Sylvain
DoB: 1961-06-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue CONTANT 93220 Gagny FRANCE
3397972 792527426 @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 6000 Nice FRANCE
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
7418871 326344678 @Company
@Persons
@UBO
@INPI		 BONGIOVANNI PEREZ Josiane Lucette
DoB: 1961-11-06
PoB: CANNES (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE DES CIGALES 34690 FABREGUES FRANCE
10725997 521076927 @Company
@Persons
@UBO
@INPI		 PEREZ MALAVAL Manuela
DoB: 1961-02-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 212 Rue Philippe Castan Domaine de Calenda 34090 Montpellier FRANCE
10725998 521076927 @Company
@Persons
@UBO
@INPI		 PEREZ MALAVAL Manuela
DoB: 1961-02-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 212 Rue Philippe Castan Domaine de Calenda 34090 Montpellier FRANCE
12410173 480404227 @Company
@Persons
@UBO
@INPI		 PEREZ Jean-Yves
DoB: 1961-06-19
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 Rue Ernest Renan 92130 Issy-les-Moulineaux 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
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

 

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.