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 1970-10-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2507355 752649939 @Company
@Persons
@UBO
@INPI
Perez Supervia Juan Carlos
DoB: 1970-10-27
PoB: Villa Clara CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grange Aux Belles 75010 Paris France
3151488 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Etienne Parel 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
3503900 380964510 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1970-10-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Chemin du Père Eternel Lot le Maurettes Villa 7 83400 Hyères FRANCE
3850259 789635174 @Company
@Persons
@UBO
@INPI
BRUZY PEREZ Valérie Marie Augustine Jeanne
DoB: 1970-01-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Chemin de la Clavaguere 66140 Canet-en-Roussillon France
5116393 492449830 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-08-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Lac 69003 Lyon France
8283649 817664592 @Company
@Persons
@UBO
@INPI
LAHANA PEREZ MONTANEZ Sandra
DoB: 1970-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cheminement du Clair Bois 31500 Toulouse France
10129337 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan Carlos
DoB: 1970-07-01
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT-MAXIMIN 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
12147921 522801331 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue ARISTIDE GAMBI 13260 Cassis FRANCE
12833955 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833956 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564882 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
13564883 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes 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
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
15105012 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
15105013 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

 

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.