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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREZ 1977-04-17 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1872463 | 750905291 @Company @Persons @UBO @INPI |
Kenfack Perez christian DoB: 1977-04-17 PoB: Bamenda CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
13 allée d'Andrézieux 75018 Paris France | ||
| 1900018 | 522857242 @Company @Persons @UBO @INPI |
CTORZA PEREZ Carine Meha DoB: 1977-01-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Moulin 75013 Paris France | yes @Cadastre @Geotag |
|
| 1900019 | 522857242 @Company @Persons @UBO @INPI |
CTORZA PEREZ Carine Meha DoB: 1977-01-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Moulin 75013 Paris France | yes @Cadastre @Geotag |
|
| 2300968 | 820723187 @Company @Persons @UBO @INPI |
Perez Anthony Miguel Jean DoB: 1977-11-15 PoB: 76341 Harfleur (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Gustave Langlois Le Havre Havre 76600 LE HAVRE France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2780346 | 452506660 @Company @Persons @UBO @INPI |
PEREZ Pascale DoB: 1977-04-17 PoB: 34301 SETE - 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 RUE DU MOULIN A HUILE 34110 VIC LA GARDIOLE FRANCE | ||
| 2804169 | 493454573 @Company @Persons @UBO @INPI |
PEREZ Pascale DoB: 1977-04-17 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 RUE PAUL TRILLES 11210 PORT LA NOUVELLE FRANCE | ||
| 3151568 | 491240107 @Company @Persons @UBO @INPI |
PEREZ Isabel DoB: 1977-12-17 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse des Mimosas 30400 Villeneuve-lès-Avignon France | ||
| 3797161 | 521210187 @Company @Persons @UBO @INPI |
PEREZ Antonio DoB: 1977-01-22 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Lot du Balcon hameau de Nyls 66300 Ponteilla France | ||
| 4060222 | 823676861 @Company @Persons @UBO @INPI |
PEREZ Céline Anne Alice DoB: 1977-12-22 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de la Fontaine Bridel 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4081910 | 794247346 @Company @Persons @UBO @INPI |
PEREZ Céline Anne Alice DoB: 1977-12-22 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 BIS Place des Monseaux 91360 Épinay-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 8314208 | 809450810 @Company @Persons @UBO @INPI |
PEREZ Xavier DoB: 1977-12-17 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Fromagerie 81490 Noailhac France | ||
| 10378025 | 512370776 @Company @Persons @UBO @INPI |
PEREZ Nadège Charline DoB: 1977-08-17 PoB: 57672 Thionville (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
BIS TIMENT C RUE GERMAIN CAUSIER 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10378027 | 512370776 @Company @Persons @UBO @INPI |
PEREZ Nadège Charline DoB: 1977-08-17 PoB: 57672 Thionville (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
BIS TIMENT C RUE GERMAIN CAUSIER 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10382777 | 495237117 @Company @Persons @UBO @INPI |
PEREZ Nadège Charline DoB: 1977-08-17 PoB: 57672 Thionville (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
BIS TIMENT C RUE GERMAIN CAUSIER 54560 Audun-le-Roman France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12153948 | 753702166 @Company @Persons @UBO @INPI |
PEREZ Michael DoB: 1977-03-21 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE | ||
| 12177608 | 752063461 @Company @Persons @UBO @INPI |
PEREZ ZEVALLOS FIGUEROA FLORES Térésa Atala DoB: 1977-09-17 PoB: LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Vauban 92320 Châtillon FRANCE | ||
| 12514184 | 482272812 @Company @Persons @UBO @INPI |
PEREZ Anthony DoB: 1977-11-15 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Gustave Langlois 76600 Le Havre FRANCE | ||
| 12782702 | 519360432 @Company @Persons @UBO @INPI |
PEREZ Olivier, Marcel DoB: 1977-03-17 PoB: 42207 Saint-Chamond FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
24 rue du Grand Logis 13510 Eguilles FRANCE | ||
| 13337368 | 524696465 @Company @Persons @UBO @INPI |
PEREZ Daniel DoB: 1977-07-07 PoB: Valencia ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue de Vitruve 75020 Paris 20 FRANCE | ||
| 13403685 | 501042394 @Company @Persons @UBO @INPI |
PEREZ Isabel DoB: 1977-12-17 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Anatole France Résidence Combe Et Chazet 30400 Villeneuve-les-Avignon FRANCE | yes @Cadastre @Geotag |
|
| 13403686 | 501042394 @Company @Persons @UBO @INPI |
PEREZ Isabel DoB: 1977-12-17 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Anatole France Résidence Combe Et Chazet 30400 Villeneuve-les-Avignon FRANCE | yes @Cadastre @Geotag |
|
| 13623999 | 881903280 @Company @Persons @UBO @INPI |
PEREZ Xavier DoB: 1977-12-17 PoB: 81065 Castres FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Sergent Bobillot 81100 Castres FRANCE | ||
| 14436143 | 434274932 @Company @Persons @UBO @INPI |
PEREZ Florence DoB: 1977-06-17 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3A RUE DE LA POSTE 67400 ILLKIRCH GRAFFENSTADEN FRANCE | ||
| 14436144 | 434274932 @Company @Persons @UBO @INPI |
PEREZ Florence DoB: 1977-06-17 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3A RUE DE LA POSTE 67400 ILLKIRCH GRAFFENSTADEN FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.