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 1963-08-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629160 453341281 @Company
@Persons
@UBO
@INPI
PEREZ FLECHEUX Michele Marcelle
DoB: 1963-11-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LUCIEN PERQUEL 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2292803 514091487 @Company
@Persons
@UBO
@INPI
WILDFOGEL PEREZ Guylene
DoB: 1963-12-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Vieille-du-Temple 75003 Paris France
2723038 448918045 @Company
@Persons
@UBO
@INPI
PEREZ SAULO Janine
DoB: 1963-08-01
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE LA GOURONNE SAUVIAN 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2728900 343085650 @Company
@Persons
@UBO
@INPI
PEREZ Louis
DoB: 1963-08-30
PoB: ROMANS SUR ISERE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. EMILE ZOLA 0 ROMANS FRANCE
2750644 498156645 @Company
@Persons
@UBO
@INPI
PEREZ CHANSERELLE Catherine
DoB: 1963-08-06
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU DOCTEUR ANDRE NESPOULOUS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2750645 498156645 @Company
@Persons
@UBO
@INPI
PEREZ CHANSERELLE Catherine
DoB: 1963-08-06
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU DOCTEUR ANDRE NESPOULOUS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3043147 319914164 @Company
@Persons
@UBO
@INPI
PEREZ SALERNO Janick Marie-France
DoB: 1963-08-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 30740 Le Cailar France
3065426 817490675 @Company
@Persons
@UBO
@INPI
PEREZ GUILLEN Rose
DoB: 1963-11-08
PoB: Orce Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Bonnelles 30131 Pujaut France
3090661 507762904 @Company
@Persons
@UBO
@INPI
PEREZ SALERNO Janick Marie-France
DoB: 1963-08-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 30740 Le Cailar France
3699477 434850988 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1963-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Vallabrègues 84510 Caumont-sur-Durance FRANCE
3699478 434850988 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1963-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 chemin des Vallabrègues 84510 Caumont-sur-Durance FRANCE
5353197 789748480 @Company
@Persons
@UBO
@INPI
PEREZ Yves, Richard, Marie
DoB: 1963-08-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Eglise 14000 Caen FRANCE
5511343 813062403 @Company
@Persons
@UBO
@INPI
PEREZ GRAS Jocelyne
DoB: 1963-04-11
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Guittonnerie 85740 L'Épine France yes
@Cadastre
@Geotag
5511344 813062403 @Company
@Persons
@UBO
@INPI
PEREZ GRAS Jocelyne
DoB: 1963-04-11
PoB: casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Guittonnerie 85740 L'Épine France yes
@Cadastre
@Geotag
8216932 485073506 @Company
@Persons
@UBO
@INPI
PEREZ STAEHLY Brigitte Marie
DoB: 1963-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LUQUETS 31660 Buzet-sur-Tarn France
8216933 485073506 @Company
@Persons
@UBO
@INPI
PEREZ STAEHLY Brigitte Marie
DoB: 1963-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LUQUETS 31660 Buzet-sur-Tarn France
12937372 508141918 @Company
@Persons
@UBO
@INPI
PEREZ Yves Henri
DoB: 1963-08-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bleuets 65800 Aureilhan FRANCE
13294036 534044813 @Company
@Persons
@UBO
@INPI
PEREZ DALIER Pascale, Irène
DoB: 1963-11-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
15712678 729800706 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie
DoB: 1963-11-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Station 92600 Asnières-sur-Seine 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.