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 1978-11-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4071435 517561296 @Company
@Persons
@UBO
@INPI
PEREZ Julien Paul
DoB: 1978-11-18
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hauts de Badaudière Bâtiment Hortensias - n° 112 91650 Breuillet FRANCE
5036386 538688003 @Company
@Persons
@UBO
@INPI
MAMAN PEREZ Johanna
DoB: 1978-11-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Francis de Pressensé 69100 Villeurbanne France
8262542 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
11951100 824464945 @Company
@Persons
@UBO
@INPI
PEREZ BURNET-MERLIN Céline Aurélie
DoB: 1978-11-21
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Oxygène 171 Rue des Otalets 74370 Villaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951102 824464945 @Company
@Persons
@UBO
@INPI
PEREZ BURNET-MERLIN Céline Aurélie
DoB: 1978-11-21
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Oxygène 171 Rue des Otalets 74370 Villaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14543414 883748394 @Company
@Persons
@UBO
@INPI
PEREZ HAMEL Julia
DoB: 1978-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 route des Romains 67200 Strasbourg FRANCE
15987293 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
16017397 849650221 @Company
@Persons
@UBO
@INPI
GUILLOT PEREZ Gaelle Pascale Geraldine
DoB: 1978-03-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Maréchal de Lattre de Tassigny 33380 Biganos FRANCE
16017399 849650858 @Company
@Persons
@UBO
@INPI
GUILLOT PEREZ Gaelle Pascale Géraldine
DoB: 1978-03-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Maréchal de Lattre de Tassigny 33380 Biganos 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.