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 1966-10-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240046 521130716 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Narbo 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476773 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1476774 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2537442 529564759 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1966-10-05
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Temporets 78510 Triel Sur Seine France
2537443 529564759 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1966-10-05
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Temporets 78510 Triel Sur Seine France
3371210 402387955 @Company
@Persons
@UBO
@INPI
PEREZ LE BIHAN Nathalie
DoB: 1966-07-24
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Roquebilière L'aiglon II 6300 Nice FRANCE yes
@Cadastre
@Geotag
3371211 402387955 @Company
@Persons
@UBO
@INPI
PEREZ LE BIHAN Nathalie
DoB: 1966-07-24
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Roquebilière L'aiglon II 6300 Nice FRANCE yes
@Cadastre
@Geotag
4830619 409899077 @Company
@Persons
@UBO
@INPI
PEREZ Albert Jean Denis
DoB: 1966-04-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Repentance Lotissement Decome 13100 Aix-en-Provence France
6475056 819109703 @Company
@Persons
@UBO
@INPI
PEREZ Michel Daniel
DoB: 1966-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Isatis 33700 Mérignac FRANCE
11774877 429602477 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1966-10-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES ORFEUILLES BAT B 13012 Marseille FRANCE
11851474 800477044 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1966-10-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1040 Chemin de la Cascavelle 13600 Ceyreste FRANCE
11883703 803673250 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1966-10-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Chemin de la Cascavelle 13600 Ceyreste FRANCE
11883704 803673250 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1966-10-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Chemin de la Cascavelle 13600 Ceyreste FRANCE
13484559 384612388 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
426 Route du Bois du Chêne 69640 Cogny 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.