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 1966-11-14 found 15 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
1138391 403485717 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DU GRAND PONT 78530 Buc FRANCE
1737084 449242320 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PLA Joseph
DoB: 1966-11-14
PoB: OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140B rue de Rennes 75006 Paris France
2067093 804663094 @Company
@Persons
@UBO
@INPI
Perez Stéphane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
2374369 827610767 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
3658113 428780456 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1966-01-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Camille Pelletan 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658114 428780456 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1966-01-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Pelletan 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658115 428780456 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1966-09-03
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Pelletan 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804055 789451705 @Company
@Persons
@UBO
@INPI
PEREZ CRAMBES Brigitte Thérèse
DoB: 1966-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Citadelle 66730 Sournia France yes
@Cadastre
@Geotag
3804056 789451705 @Company
@Persons
@UBO
@INPI
PEREZ CRAMBES Brigitte Thérèse
DoB: 1966-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Citadelle 66730 Sournia France yes
@Cadastre
@Geotag
4772130 440287969 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Grange Ory 94230 Cachan FRANCE
7357804 328140090 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PLA Joseph
DoB: 1966-11-14
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Roger Couderc 34830 Jacou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316539 479397333 @Company
@Persons
@UBO
@INPI
PEREZ Louis Roland
DoB: 1966-09-06
PoB: 69091 Givors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
11900724 437673288 @Company
@Persons
@UBO
@INPI
PEREZ Didier
DoB: 1966-04-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Traverse DE LA MONTRE VILLA N 14 LA VALENTELLE 13011 Marseille FRANCE
12191324 815156237 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PLA Joseph
DoB: 1966-11-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue Charles de Gaulle 92522 Neuilly-sur-Seine CEDEX 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.