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 1970-01-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3250930 504144429 @Company
@Persons
@UBO
@INPI
ALONSO PEREZ Angel
DoB: 1970-06-19
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Pirevert 221 Route de la Croix du Bois 69640 Denicé France
5750205 392116224 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1970-01-19
PoB: 47310 47 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Coustet" 47160 Buzet sur baise FRANCE
5786041 428267173 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1970-01-19
PoB: 47310 47 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Coustet" BUZET SUR BAISE 47160 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377179 423256957 @Company
@Persons
@UBO
@INPI
GAILLARD PEREZ Nathalie Wanda Marguerite
DoB: 1970-03-18
PoB: 69029 BRON (RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE MARIE ET PIERRE CURIE ST JUST 34400 LUNEL FRANCE
8204626 500084751 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
8204627 500084751 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
14842873 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14842874 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14869526 531252401 @Company
@Persons
@UBO
@INPI
GEORGE PEREZ Sandrine
DoB: 1970-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine de Fer Clos de Beva 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869527 531252401 @Company
@Persons
@UBO
@INPI
GEORGE PEREZ Sandrine
DoB: 1970-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine de Fer Clos de Beva 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890324 830299913 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange-Silvange FRANCE
14896418 844278218 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14896419 844278218 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14913822 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14913823 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14940475 531252401 @Company
@Persons
@UBO
@INPI
GEORGE PEREZ Sandrine
DoB: 1970-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine de Fer Clos de Beva 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940476 531252401 @Company
@Persons
@UBO
@INPI
GEORGE PEREZ Sandrine
DoB: 1970-01-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine de Fer Clos de Beva 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14961273 830299913 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange-Silvange FRANCE
14967367 844278218 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14967368 844278218 @Company
@Persons
@UBO
@INPI
PEREZ Juan, Carlos
DoB: 1970-07-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Mésanges 57535 Marange silvange 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:

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.