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 1972-08-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712920 479579450 @Company
@Persons
@UBO
@INPI
Perez Emmanuel
DoB: 1972-08-09
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Acacias 75017 Paris France
1965459 450456983 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2197016 477637425 @Company
@Persons
@UBO
@INPI
PEREZ TRABELSI DINA
DoB: 1972-08-03
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2316493 818626707 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Oualegh Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2316496 818626707 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Oualegh Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2752210 479725731 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1972-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DE PICPOUL 34850 PINET FRANCE
2754694 582921219 @Company
@Persons
@UBO
@INPI
BENI PEREZ Isabelle
DoB: 1972-03-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
49 ALLEES PAUL RIQUET 34500 BEZIERS FRANCE
5012338 532820925 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1972-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France
5012339 532820925 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1972-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France
10662143 438875684 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ TESSON Corinne
DoB: 1972-08-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rue Neuve 21570 Grancey-sur-Ource FRANCE
10662144 438875684 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ TESSON Corinne
DoB: 1972-08-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la rue Neuve 21570 Grancey-sur-Ource FRANCE
11774012 428664692 @Company
@Persons
@UBO
@INPI
PEREZ MELTZHEIM Sylvie
DoB: 1972-08-15
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Avenue DE CANTEPERDRIX LE GOLFE 13500 Martigues FRANCE
12938107 812897098 @Company
@Persons
@UBO
@INPI
PEREZ PAILHE Karine, Félicie
DoB: 1972-03-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Las Bâches 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723824 752052696 @Company
@Persons
@UBO
@INPI
Perez Acevedo Diego Fernando
DoB: 07/08/1972
PoB: Valle Del Cauca COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez M Gomez Martinez 2 rue Claude Mivière 92270 Bois-Colombes France
14806304 400622320 @Company
@Persons
@UBO
@INPI
MEYNAUD PEREZ Caroline
DoB: 1972-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA BAISSE 84330 Caromb France
15995514 445194319 @Company
@Persons
@UBO
@INPI
PEREZ VERINES Maria
DoB: 1972-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Tamaris 66300 Tresserre 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.