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 1977-11-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839599 789169661 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1977-11-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France
2250863 433414786 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1977-11-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2250865 433414786 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1977-11-15
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue Beaubourg 75003 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
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
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
12525673 483122289 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Miguel Jean
DoB: 1977-11-15
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 PLACE THEODULE BENOIST 76430 ST ROMAIN DE COLBOSC FRANCE yes
@Cadastre
@Geotag
13283355 481393890 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre Guy Francois
DoB: 1977-01-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AVENUE DU BEARN 64320 LEE FRANCE yes
@Cadastre
@Geotag
13283356 481393890 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre Guy Francois
DoB: 1977-01-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 AVENUE DU BEARN 64320 LEE FRANCE yes
@Cadastre
@Geotag
14321034 520658691 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Miguel Jean
DoB: 1977-11-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Gustave Langlois 76600 Le Havre France
14321036 520658691 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Miguel Jean
DoB: 1977-11-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Gustave Langlois 76600 Le Havre France
15938170 520658691 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Miguel Jean
DoB: 1977-11-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Gustave Langlois 76600 Le Havre France
15938171 520658691 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Miguel Jean
DoB: 1977-11-15
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Gustave Langlois 76600 Le Havre France
16004650 894686864 @Company
@Persons
@UBO
@INPI
BIDABEHERE PEREZ Ana Maria
DoB: 1977-12-05
PoB: San Fernando Del Valle Catamarca Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Du Vieux Val des Francs LA FRENAYE 76170 La Frénaye France
16045520 850336876 @Company
@Persons
@UBO
@INPI
PEREZ ESCRIBA NOUREAU Isabelle
DoB: 1977-05-11
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de la Chapelle Salin de Giraud 13129 Arles 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.