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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREZ 1965-10-19 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 125275 | 488124801 @Company @Persons @UBO @INPI |
PEREZ RAINTEAU Patricia DoB: 1965-02-20 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 LA BASTIDE DES CAVALIERS VELORGUES 84800 L ISLE SUR LA SORGUE FRANCE | ||
| 2088075 | 823158274 @Company @Persons @UBO @INPI |
Vaubaillon Perez Caroline DoB: 1965-05-26 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de Provence 78000 Versailles France | ||
| 2088078 | 823158274 @Company @Persons @UBO @INPI |
Vaubaillon Perez Caroline DoB: 1965-05-26 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Provence 78000 Versailles France | ||
| 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 |
| 4092289 | 447723479 @Company @Persons @UBO @INPI |
PEREZ-ROLDAN Olivier DoB: 1965-11-17 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
10 Avenue Gambetta 36300 Le Blanc FRANCE | ||
| 5039650 | 824245930 @Company @Persons @UBO @INPI |
PEREZ Lionel DoB: 1965-10-19 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin du Pelleru 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 5039651 | 824245930 @Company @Persons @UBO @INPI |
PEREZ Lionel DoB: 1965-10-19 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin du Pelleru 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 7725438 | 498456516 @Company @Persons @UBO @INPI |
MARIN-PEREZ Rafaël DoB: 1965-07-18 PoB: IXELLES BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6150 19 RUE D'ANSUELLE ANDERLUES 0 BELGIQUE | yes @Cadastre @Geotag |
|
| 7725439 | 498456516 @Company @Persons @UBO @INPI |
MARIN-PEREZ Rafaël DoB: 1965-07-18 PoB: IXELLES BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
6150 19 RUE D'ANSUELLE ANDERLUES 0 BELGIQUE | 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 | ||
| 8745758 | 534560263 @Company @Persons @UBO @INPI |
PEREZ José DoB: 1965-05-26 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Doyenne 63800 La Roche noire FRANCE | ||
| 8780824 | 811264316 @Company @Persons @UBO @INPI |
MARTIN PEREZ Julia DoB: 1965-10-13 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Doyenne 63800 La Roche noire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8780825 | 811264316 @Company @Persons @UBO @INPI |
MARTIN PEREZ Julia DoB: 1965-10-13 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de la Doyenne 63800 La Roche noire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12068751 | 451254916 @Company @Persons @UBO @INPI |
GALLARDO PEREZ GUY Aurora DoB: 1965-10-21 PoB: JAEN ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
ARIBAU 306 3EME ETAGE PORTE 1 08006 BARCELONE 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 12068752 | 451254916 @Company @Persons @UBO @INPI |
GALLARDO PEREZ GUY Aurora DoB: 1965-10-21 PoB: JAEN ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
ARIBAU 306 3EME ETAGE PORTE 1 08006 BARCELONE 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 12472706 | 493810105 @Company @Persons @UBO @INPI |
PEREZ Helene Annie Jeanne DoB: 1965-10-23 PoB: 49007 ANGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU 4 SEPTEMBRE 40800 AIRE SUR L ADOUR FRANCE | yes @Cadastre @Geotag |
|
| 12472707 | 493810105 @Company @Persons @UBO @INPI |
PEREZ Helene Annie Jeanne DoB: 1965-10-23 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE DU 4 SEPTEMBRE 40800 AIRE SUR L ADOUR FRANCE | yes @Cadastre @Geotag |
|
| 12793952 | 488341801 @Company @Persons @UBO @INPI |
PEREZ Philippe DoB: 1965-02-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard Jean Valensi 13620 Carry-le-Rouet FRANCE | yes @Cadastre @Geotag |
|
| 12793953 | 488341801 @Company @Persons @UBO @INPI |
PEREZ Philippe DoB: 1965-02-19 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard Jean Valensi 13620 Carry-le-Rouet 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.