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 1961-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3667671 511207722 @Company
@Persons
@UBO
@INPI		 PEREZ Thierry Antoine
DoB: 1961-07-12
PoB: 13206 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 400 chemin de Mery 13270 Fos-sur-Mer FRANCE
3703491 344131388 @Company
@Persons
@UBO
@INPI		 FOURNIER PEREZ-MACIPE Hélène
DoB: 1961-12-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
 53 avenue Roger Salengro 13890 Mouriès FRANCE
4933570 799402615 @Company
@Persons
@UBO
@INPI		 PEREZ Bruno Marie
DoB: 1961-12-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Route du Bâtard 69700 Montagny France
11001565 805152329 @Company
@Persons
@UBO
@INPI		 BOLZE PEREZ Marion
DoB: 1961-08-29
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 7 rue du Chêne de la Vierge 78220 Viroflay FRANCE
12809245 334923273 @Company
@Persons
@UBO
@INPI		 PEREZ Francoise Marie Therese Justine
DoB: 1961-12-28
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE VEGA NO1 ZAC 13090 AIX EN PROVENCE FRANCE
13659307 419774583 @Company
@Persons
@UBO
@INPI		 PEREZ ESPOSITO Magali Bernadette
DoB: 1961-09-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13659308 419774583 @Company
@Persons
@UBO
@INPI		 PEREZ ESPOSITO Magali Bernadette
DoB: 1961-09-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13661983 801088923 @Company
@Persons
@UBO
@INPI		 PEREZ ESPOSITO Magali Bernadette
DoB: 1961-09-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 40 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
13661984 801088923 @Company
@Persons
@UBO
@INPI		 PEREZ ESPOSITO Magali Bernadette
DoB: 1961-09-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40 Chemin de la Cadière 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15686378 326299799 @Company
@Persons
@UBO
@INPI		 SANZ PEREZ Alfredo Diègo
DoB: 1961-12-13
PoB: Lleida Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 B Avenue d'Evian 74200 Thonon-les-Bains France
15741181 349411363 @Company
@Persons
@UBO
@INPI		 GUIN PEREZ Sabine Rose Fernande
DoB: 1961-12-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Allée des Arts 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
15769002 833543093 @Company
@Persons
@UBO
@INPI		 PEREZ DE VERA FARCY Esther
DoB: 1961-05-20
PoB: Algeciras ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 route de la Brosse 78460 Chevreuse FRANCE
15769003 833543093 @Company
@Persons
@UBO
@INPI		 PEREZ DE VERA FARCY Esther
DoB: 1961-05-20
PoB: Algeciras ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 route de la Brosse 78460 Chevreuse 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.