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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREZ 1971-04-22 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 737048 | 791732043 @Company @Persons @UBO @INPI |
PEREZ MONCENIX-LARUE Laurence Marie-Pierre DoB: 1971-05-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Villaret 38570 Theys France | yes @Cadastre @Geotag |
|
| 1716174 | 524391620 @Company @Persons @UBO @INPI |
PEREZ Salomon DoB: 1971-04-22 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Charpy 94000 Creteil France | ||
| 3361173 | 439573346 @Company @Persons @UBO @INPI |
PEREZ Alain Thierry DoB: 1971-01-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Foncet 6000 Nice FRANCE | ||
| 3633715 | 438912412 @Company @Persons @UBO @INPI |
PEREZ Pascal Emile Fernand DoB: 1971-02-06 PoB: 75114 Paris Xiv FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Z.A. les Vignerolles 13330 Pelissanne FRANCE | ||
| 4633672 | 491512737 @Company @Persons @UBO @INPI |
GARINO PEREZ Laurence Georgette Marie DoB: 1971-07-22 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
850 Chemin DE BRAMAFAM 6740 Châteauneuf-Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4643789 | 800895237 @Company @Persons @UBO @INPI |
AUGER PEREZ Isabelle DoB: 1971-02-22 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue de Provence 6600 Antibes FRANCE | ||
| 4658378 | 440782647 @Company @Persons @UBO @INPI |
GARINO PEREZ Laurence, Georgette Marie DoB: 1971-07-22 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue THIERS 6130 Grasse FRANCE | ||
| 4659380 | 799360565 @Company @Persons @UBO @INPI |
PEREZ Isabelle, Jacqueline DoB: 1971-02-22 PoB: Lyon 06 (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1133 Route De Saint Jean Elvina Hills 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 4659382 | 799360565 @Company @Persons @UBO @INPI |
PEREZ Isabelle, Jacqueline DoB: 1971-02-22 PoB: Lyon 06 (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 avenue de Provence 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 5827631 | 798612453 @Company @Persons @UBO @INPI |
PEREZ MONCENIX-LARUE Laurence Marie-Pierre DoB: 1971-05-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Villaret 38570 Theys France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5907214 | 791732043 @Company @Persons @UBO @INPI |
PEREZ MONCENIX-LARUE Laurence Marie-Pierre DoB: 1971-05-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Villaret 38570 Theys France | yes @Cadastre @Geotag |
|
| 6548478 | 811485119 @Company @Persons @UBO @INPI |
PEREZ GUILLEM Sophie Nicole DoB: 1971-12-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Impasse Prosper Mérimée 33127 Saint Jean d'Illac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6548479 | 811485119 @Company @Persons @UBO @INPI |
PEREZ GUILLEM Sophie Nicole DoB: 1971-12-04 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 Impasse Prosper Mérimée 33127 Saint Jean d'Illac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7414074 | 483514147 @Company @Persons @UBO @INPI |
PEREZ Christele DoB: 1971-11-22 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DES AMANDIERS 34560 VILLEVEYRAC FRANCE | ||
| 8458035 | 490338472 @Company @Persons @UBO @INPI |
HUARD PEREZ Anne DoB: 1971-09-23 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Jean Louis Faure 33220 Sainte Foy la Grande France | ||
| 8864997 | 520920554 @Company @Persons @UBO @INPI |
PEREZ Gilles DoB: 1971-08-17 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8864998 | 520920554 @Company @Persons @UBO @INPI |
PEREZ Gilles DoB: 1971-08-17 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11607332 | 439400912 @Company @Persons @UBO @INPI |
PEREZ PENALVER Lionel DoB: 1971-11-10 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
8b Bd. de la Préfecture 42600 Montbrison FRANCE | ||
| 11901073 | 69803716 @Company @Persons @UBO @INPI |
PEREZ MORLET Sophie Bernadette DoB: 1971-06-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Traverse BONHERBE PONT DE L ETOILE 13400 Aubagne FRANCE | ||
| 12158433 | 798754990 @Company @Persons @UBO @INPI |
PEREZ Corinne DoB: 1971-10-20 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue de Colombes 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12850678 | 813563434 @Company @Persons @UBO @INPI |
PEREZ Alain DoB: 1971-04-20 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
762 rue des Roseaux Hameau les Cayols 13320 Bouc Bel Air FRANCE | ||
| 14151848 | 524391620 @Company @Persons @UBO @INPI |
PEREZ Salomon DoB: 22/04/1971 PoB: CASABLANCA MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
1 rue Charpy 94000 Creteil France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.