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 1965-03-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1904916 428459762 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1965-03-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
1904917 428459762 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1965-03-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2733446 812824530 @Company
@Persons
@UBO
@INPI
PEREZ Edouard
DoB: 1965-10-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 impasse du Bassin 34290 Valros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765528 410193015 @Company
@Persons
@UBO
@INPI
PEREZ AUDINOT Sandrine
DoB: 1965-03-10
PoB: SAINT DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE DU TOUR DE VILLE CHAMOUILLEY 52410 EURVILLE BIENVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773801 382764124 @Company
@Persons
@UBO
@INPI
AUDINOT PEREZ Sandrine Florence Eliane
DoB: 1965-03-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B rue du Tour de Ville 52410 Chamouilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4889256 494922941 @Company
@Persons
@UBO
@INPI
BOUSQUET PEREZ GARCIA Sylvie Josette
DoB: 1965-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France
4889257 494922941 @Company
@Persons
@UBO
@INPI
BOUSQUET PEREZ GARCIA Sylvie Josette
DoB: 1965-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France
7442406 442623591 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Georges
DoB: 1965-03-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DES LAVANDES 34230 PAULHAN FRANCE
7459497 510974249 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Georges
DoB: 1965-03-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue des Lavandes 34230 Paulhan FRANCE
7459498 510974249 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Georges
DoB: 1965-03-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue des Lavandes 34230 Paulhan FRANCE
7473234 449600329 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Georges
DoB: 1965-03-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DES LAVANDES 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
8176789 402725642 @Company
@Persons
@UBO
@INPI
AMOUROUX PEREZ Isabelle
DoB: 1965-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Jean Mermoz 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176790 402725642 @Company
@Persons
@UBO
@INPI
AMOUROUX PEREZ Isabelle
DoB: 1965-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Jean Mermoz 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271257 418735155 @Company
@Persons
@UBO
@INPI
AMOUROUX PEREZ Isabelle Marie Paule Jeanne
DoB: 1965-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Jean Mermoz 31240 Saint-Jean France
8759369 794404392 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1965-03-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Romagnat 63000 Clermont-Ferrand FRANCE
11213846 532976388 @Company
@Persons
@UBO
@INPI
PEREZ GOUBIN Sylvie Michèle
DoB: 1965-04-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ter rue de Lionnière 44220 Couëron France
11213847 532976388 @Company
@Persons
@UBO
@INPI
PEREZ GOUBIN Sylvie Michèle
DoB: 1965-04-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 ter rue de Lionnière 44220 Couëron France
13017064 488826165 @Company
@Persons
@UBO
@INPI
PEREZ DEMAISON Valerie
DoB: 1965-10-07
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES VIGNES 70000 NAVENNE FRANCE yes
@Cadastre
@Geotag
13033922 378873012 @Company
@Persons
@UBO
@INPI
PEREZ Jérôme Louis
DoB: 1965-08-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue de l'Aviateur 81000 Albi 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.