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 1972-01-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3994563 482415015 @Company
@Persons
@UBO
@INPI
PEREZ Jacky
DoB: 1972-10-06
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BURUGORIA 64700 HENDAYE FRANCE
7374532 498362615 @Company
@Persons
@UBO
@INPI
PEREZ VACAS Célestino
DoB: 1972-07-24
PoB: IRUN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374533 498362615 @Company
@Persons
@UBO
@INPI
PEREZ VACAS Célestino
DoB: 1972-07-24
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374534 498362615 @Company
@Persons
@UBO
@INPI
LUANGRAJ PEREZ-VACAS Chansada
DoB: 1972-05-24
PoB: Paksane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Simone de Beauvoir Mas Plaisance 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840870 501792550 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Nathalie
DoB: 1972-07-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Verdi 95580 Margency FRANCE
9833483 513684902 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Alexandre
DoB: 1972-01-23
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397B avenue de la colle de Gauthier 83860 Nans-les-Pins FRANCE
9833484 513684902 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Alexandre
DoB: 1972-01-23
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
397B avenue de la colle de Gauthier 83860 Nans-les-Pins FRANCE
12824054 827838947 @Company
@Persons
@UBO
@INPI
PEREZ José, Ricardo
DoB: 1972-01-05
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Berre Espace Set Horse - CD 10 13510 Eguilles FRANCE
13957144 825047400 @Company
@Persons
@UBO
@INPI
ALCANTARA PEREZ GLORIEUX Sandra
DoB: 1972-01-20
PoB: République Dominicaine République dominicaine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bazin Terrain Deloumeaux 97139 Les Abymes 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.