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 1975-02-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976059 501480453 @Company
@Persons
@UBO
@INPI
Cordero Perez Antoni Jean Bernard
DoB: 1975-11-20
PoB: PAPEETE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 rue du Faubourg Du Temple 75010 Paris France
2606773 492927553 @Company
@Persons
@UBO
@INPI
PEREZ Wilfried
DoB: 1975-08-02
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TER QUARTER LE PATIS 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668707 528796055 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Jean
DoB: 1975-02-20
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1960 Route des Dauphins 26260 Margès France
2783538 490295987 @Company
@Persons
@UBO
@INPI
PEREZ Landry
DoB: 1975-02-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 11360 Fraisse-des-corbières FRANCE
2787670 481330033 @Company
@Persons
@UBO
@INPI
PEREZ Landry
DoB: 1975-02-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU QUARTIER NEUF 11360 FRAISSE DES CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4031954 497849661 @Company
@Persons
@UBO
@INPI
PEREZ Sandra
DoB: 1975-02-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ERNEST GUNSBURGER 64100 BAYONNE FRANCE
4031955 497849661 @Company
@Persons
@UBO
@INPI
PEREZ Sandra
DoB: 1975-02-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ERNEST GUNSBURGER 64100 BAYONNE FRANCE
4912252 529404345 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1975-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Rue du Général de Gaulle 69530 Brignais France yes
@Cadastre
@Geotag
4912253 529404345 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1975-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue du Général de Gaulle 69530 Brignais France yes
@Cadastre
@Geotag
6167199 519519664 @Company
@Persons
@UBO
@INPI
ALLARD PEREZ Cécile
DoB: 1975-12-02
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Muré 42300 Roanne France yes
@Cadastre
@Geotag
7346226 495155384 @Company
@Persons
@UBO
@INPI
BISEAU PEREZ Natacha Christine
DoB: 1975-11-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 CHEMIN DES LIBELLULES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7346227 495155384 @Company
@Persons
@UBO
@INPI
BISEAU PEREZ Natacha Christine
DoB: 1975-11-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 CHEMIN DES LIBELLULES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807931 525078002 @Company
@Persons
@UBO
@INPI
PEREZ Wilfried Alphonse Marius
DoB: 1975-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1190 Chemin de la Plaine 26780 Châteauneuf-du-Rhône France
16105791 775784515 @Company
@Persons
@UBO
@INPI
PEREZ Landry
DoB: 1975-02-11
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Quartier Neuf 11360 Fraissé-des-Corbières FRANCE
16165709 492927553 @Company
@Persons
@UBO
@INPI
PEREZ Wilfried
DoB: 1975-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1190 Chemin de la Plaine 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
16165710 492927553 @Company
@Persons
@UBO
@INPI
PEREZ Wilfried
DoB: 1975-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1190 Chemin de la Plaine 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag

 

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.