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 1975-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808559 433279015 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES SITTELLES 66700 Argelès-sur-Mer France
3843621 813780871 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Col Llinas 66740 Laroque-des-Albères France
11778413 488866849 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic
DoB: 1975-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 A PROMENADE GEORGES POMPIDOU 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11784990 447982687 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic
DoB: 1975-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39A Promenade Georges Pompidou 13008 Marseille FRANCE
11791363 452481377 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Loubière La Gardeselle Lot 2 84120 Pertuis FRANCE
11792688 809852627 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic
DoB: 1975-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Emile Sicard 13008 Marseille FRANCE
11878726 488867003 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic
DoB: 1975-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 A Promenade GEORGES POMPIDOU 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11887665 438569196 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic, Nicolas
DoB: 1975-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard EMILE SICARD 13008 Marseille FRANCE
12131782 622039352 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Laure
DoB: 1975-06-04
PoB: 75113 PARIS 13 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Retrou 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131783 622039352 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Laure
DoB: 1975-06-04
PoB: 75113 PARIS 13 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Rue Retrou 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131784 622039352 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Laure
DoB: 1975-06-04
PoB: 75113 PARIS 13 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Retrou 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505611 433279015 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Cols Linas 66740 Laroque-des-Albères France
15621055 839477197 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Col Llinas 66740 Montesquieu-des-Albères France
15621056 839477197 @Company
@Persons
@UBO
@INPI
PEREZ Lionel Joseph Antoine
DoB: 1975-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Col Llinas 66740 Montesquieu-des-Albères France
15681531 450713672 @Company
@Persons
@UBO
@INPI
PEREZ Ghislain Robin
DoB: 1975-06-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue des Tisserands 38440 Châtonnay 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.