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 1966-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2127901 788927184 @Company
@Persons
@UBO
@INPI		 Perez Laurence
DoB: 1966-01-13
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
2127902 788927184 @Company
@Persons
@UBO
@INPI		 Perez Laurence
DoB: 1966-01-13
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
3048849 819888314 @Company
@Persons
@UBO
@INPI		 PEREZ Didier
DoB: 1966-05-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 367 Route de la Merliere 30120 Le Vigan France
3434253 425122215 @Company
@Persons
@UBO
@INPI		 PEREZ Stéphane Hervé
DoB: 1966-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue Mozart 6000 Nice FRANCE
4383479 352978225 @Company
@Persons
@UBO
@INPI		 PEREZ Corinne, Isabelle
DoB: 1966-04-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 62 rue Jules Massenet 12100 Millau FRANCE yes
@Cadastre
@Geotag
5075817 802150847 @Company
@Persons
@UBO
@INPI		 PEREZ GIROD Geneviève
DoB: 1966-07-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 60 Rue Joseph Desbois 69330 Meyzieu France
5417672 499308591 @Company
@Persons
@UBO
@INPI		 PEREZ Frédéric Christian Paul
DoB: 1966-11-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1700 Vieille route de Montauban 82800 Nègrepelisse FRANCE
7124865 344066261 @Company
@Persons
@UBO
@INPI		 PEREZ Marcel, Roland
DoB: 1966-01-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 389 route de Lossy 74380 Cranves-Sales FRANCE
7388684 344520432 @Company
@Persons
@UBO
@INPI		 PEREZ Vincent Christophe
DoB: 1966-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE CANTA PERDRIX 34070 MONTPELLIER FRANCE
7431835 445061088 @Company
@Persons
@UBO
@INPI		 PEREZ Christophe Jean
DoB: 1966-07-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AV. DES CEVENNES 34380 NOTRE DAME DE LONDRES FRANCE
7442418 344533641 @Company
@Persons
@UBO
@INPI		 PEREZ Vincent Christophe
DoB: 1966-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE CANTA PERDRIX 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
11386586 478342918 @Company
@Persons
@UBO
@INPI		 PEREZ Christophe François Daniel
DoB: 1966-11-03
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue des Sources 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
11425372 482035482 @Company
@Persons
@UBO
@INPI		 COUTO Y PEREZ Manuel
DoB: 1966-04-26
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 70 Route de Nonancourt 27650 Muzy FRANCE
11425373 482035482 @Company
@Persons
@UBO
@INPI		 COUTO Y PEREZ Manuel
DoB: 1966-04-26
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 70 Route de Nonancourt 27650 Muzy 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.