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 1979-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843465 421607193 @Company
@Persons
@UBO
@INPI
MASCARAS PEREZ-MASCARAS Aurélie
DoB: 1979-07-01
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de l'Iris Bleu 31600 Muret France
2787794 488491556 @Company
@Persons
@UBO
@INPI
PEREZ Sylvia
DoB: 1979-07-10
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EDGAR QUINET 11110 COURSAN FRANCE
2796914 504722448 @Company
@Persons
@UBO
@INPI
PEREZ Sylvia
DoB: 1979-07-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Jean Jaures 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090183 493602189 @Company
@Persons
@UBO
@INPI
PEREZ Thomas Vincent Raymond
DoB: 1979-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des Rochettes 91590 D Huison Longueville FRANCE
5039043 530892298 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1979-07-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
216 Rue du 11 Novembre 69290 Craponne France
7221136 507993350 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cécilia
DoB: 1979-07-10
PoB: Ixelles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2491 route de la Glacière 40990 Saint-Vincent-de-Paul FRANCE
7247041 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN FRANCE
7247042 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN FRANCE
8546318 478920200 @Company
@Persons
@UBO
@INPI
PEREZ Virna Mireille
DoB: 1979-08-26
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE D'ARMES 71640 GIVRY FRANCE
12961217 800895906 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1979-07-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Métairie 77710 Nanteau-sur-Lunain FRANCE
14484840 698502804 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1979-10-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Poste 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15931240 511629941 @Company
@Persons
@UBO
@INPI
PEREZ Jérémy
DoB: 1979-10-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Moussey 38440 Villeneuve-de-Marc 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.