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 1973-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2595239 449655315 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien
DoB: 1973-12-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Ecoles 26120 Malissard France
3842934 494120025 @Company
@Persons
@UBO
@INPI
PEREZ CASTILLO Antonio
DoB: 1973-12-05
PoB: Puigcerda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RNDA Joan Maragall 45 0 Puigcerda Espagne Espagne
4643045 511553372 @Company
@Persons
@UBO
@INPI
PEREZ Gines David
DoB: 1973-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Chemin Des Palanques Lieud dit La Pénarde 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666549 439139593 @Company
@Persons
@UBO
@INPI
PEREZ Gines-David
DoB: 1973-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Chemin des Palanques 83440 Tanneron FRANCE
6350659 753488006 @Company
@Persons
@UBO
@INPI
PEREZ BAQUER Thierry
DoB: 1973-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Pignots 33260 Cazaux FRANCE
9687942 508718160 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien Jacques
DoB: 1973-12-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Pasteur 56700 Hennebont FRANCE
9743534 500379383 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien Jacques
DoB: 1973-12-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 AVENUE PASTEUR 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
9743535 500379383 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien Jacques
DoB: 1973-12-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 AVENUE PASTEUR 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
14159540 824535470 @Company
@Persons
@UBO
@INPI
Perez Cabello Maria Elena
DoB: 27/08/1973
PoB: Sevilla ESPAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
PASEO MALLORCA 8 2A 07012 0 Espagne
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
14348266 823234117 @Company
@Persons
@UBO
@INPI
PEREZ BLONDET Laurence
DoB: 1973-08-08
PoB: 34199 Pézenas France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Du Lagon 97436 Saint-Leu France
14348267 823234117 @Company
@Persons
@UBO
@INPI
PEREZ BLONDET Laurence
DoB: 1973-08-08
PoB: 34199 Pézenas France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Du Lagon 97436 Saint-Leu France
14632167 812538452 @Company
@Persons
@UBO
@INPI
PEREZ CHRISTOPHORY Sophie Nathalie Claude Jeanne
DoB: 1973-07-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Maréchal de Lattre de Tassigny 34200 Sète 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.