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 1973-08-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3098508 820036283 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Jean-Paul
DoB: 1973-08-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2359 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
3098509 820036283 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Jean-Paul
DoB: 1973-08-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2359 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
11819212 823519525 @Company
@Persons
@UBO
@INPI
PEREZ Alain Jacques
DoB: 1973-02-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jaubert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
13416214 512275678 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1973-08-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route 309 C route des Transhumances les Glenettes Nord 84530 Villelaure FRANCE
14235672 750401952 @Company
@Persons
@UBO
@INPI
PEREZ DALLEAU Olga, Gislaine, Marie-Pierre
DoB: 1973-04-01
PoB: Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin des Bancouliers la Fontaine 97436 Saint-Leu France yes
@Cadastre
@Geotag
15602296 832851422 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1973-08-08
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard du Couloubrier 83120 Sainte-Maxime FRANCE
15620377 714201365 @Company
@Persons
@UBO
@INPI
Confédération de l' Artisanat et des Petites Entreprises du Bâtiment de l'Ariège
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 bis Rue Jean Moulin BP 10133 9003 Foix France
16027400 848321196 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Sébastien
DoB: 1973-08-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit Les Placeaux Saint-Aubin Chateau Neuf 89110 le val d'ocre FRANCE
16027401 848321196 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Sébastien
DoB: 1973-08-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Lieu-Dit Les Placeaux Saint-Aubin Chateau Neuf 89110 le val d'ocre 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.