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 1961-07-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344027 779466200 @Company
@Persons
@UBO
@INPI
PEREZ Salvador
DoB: 1961-08-07
PoB: Almeria Espagne
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
8 Impasse de la Garenne 26800 Montoison France
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
906516 437594542 @Company
@Persons
@UBO
@INPI
PEREZ Erik
DoB: 1961-04-18
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Voie Domitienne 66480 Les Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
906517 437594542 @Company
@Persons
@UBO
@INPI
PEREZ Erik
DoB: 1961-04-18
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie Domitienne 66480 Les Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619702 779466200 @Company
@Persons
@UBO
@INPI
PEREZ Salvador
DoB: 1961-08-07
PoB: Almeria Espagne
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Impasse de la Garenne 26800 Montoison France
3928466 343362612 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Paul
DoB: 1961-07-02
PoB: Relizane ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1041 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE
4843674 800977134 @Company
@Persons
@UBO
@INPI
PEREZ ESPOSITO Magali Bernadette
DoB: 1961-09-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Rue de Créqui 69006 Lyon France
7370235 408265155 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1961-06-17
PoB: ORTHOUX SERVIGNAC QUILLAN (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 BD. DU GENERAL SARRAIL 34400 LUNEL FRANCE
14428013 412653420 @Company
@Persons
@UBO
@INPI
PEREZ CHRIQUI Shelly
DoB: 1961-07-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BAUTAIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14447270 480160233 @Company
@Persons
@UBO
@INPI
PEREZ CHRIQUI Shelly
DoB: 1961-07-06
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bautain 67000 Strasbourg FRANCE
14465023 505374488 @Company
@Persons
@UBO
@INPI
PEREZ CHRIOUI Shelly
DoB: 1961-07-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BAUTAIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14496821 799815790 @Company
@Persons
@UBO
@INPI
PEREZ CHRIQUI Shelly
DoB: 1961-07-06
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bautain 67000 Strasbourg FRANCE
15684812 779466200 @Company
@Persons
@UBO
@INPI
PEREZ Salvador
DoB: 1961-08-07
PoB: Almeria Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse de la Garenne 26800 Montoison 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.