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 1980-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239896 803720945 @Company
@Persons
@UBO
@INPI
PEREZ Maurice, Paul
DoB: 1980-12-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Paris Bat D 93260 Les Lilas FRANCE
1485167 479690653 @Company
@Persons
@UBO
@INPI
CHILLARON PEREZ Manuel
DoB: 1980-09-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25330 Amondans FRANCE
1485168 479690653 @Company
@Persons
@UBO
@INPI
CHILLARON PEREZ Manuel
DoB: 1980-09-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25330 Amondans FRANCE
2791875 799709787 @Company
@Persons
@UBO
@INPI
PEREZ Kévin, Nicolas
DoB: 1980-03-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard Yvan Pelissier 11590 Cuxac-d'Aude FRANCE
2804003 510616618 @Company
@Persons
@UBO
@INPI
PEREZ Maria, Delia
DoB: 1980-05-15
PoB: Trasmiras ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Crabit 11100 Narbonne FRANCE
2817123 532353505 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Frédéric
DoB: 1980-10-01
PoB: CHATENAY MALABRY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Estre des Champs 28480 Happonvilliers France
6482905 539322560 @Company
@Persons
@UBO
@INPI
PEREZ Cyril
DoB: 1980-08-15
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Camille Renouil 33200 Bordeaux FRANCE
10285511 539615344 @Company
@Persons
@UBO
@INPI
PEREZ Grégory
DoB: 1980-03-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Grand Arc les Bernardes 73250 Saint Pierre d'Albigny FRANCE
11734334 384460507 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1980-12-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de la Gare 13821 La Penne-sur-Huveaune FRANCE
12810836 534247515 @Company
@Persons
@UBO
@INPI
CAMPA PEREZ Ingrid
DoB: 1980-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
12810837 534247515 @Company
@Persons
@UBO
@INPI
CAMPA PEREZ Ingrid
DoB: 1980-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
12944271 412451585 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe, Marc, Yvon
DoB: 1980-09-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Sinzos 65190 Bordes FRANCE
12948503 815358411 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe Marc Yvon
DoB: 1980-09-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Sinzos 65190 Bordes FRANCE
14135890 843315847 @Company
@Persons
@UBO
@INPI
EDUARD PEREZ Joyce
DoB: 1980-02-11
PoB: Paramaribo
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Parcouri Soula Macouria 97355 MACOURIA TONATE 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.