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 1981-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415881 539774596 @Company
@Persons
@UBO
@INPI
PEREZ Gonzague
DoB: 1981-09-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Dax Gadou 40990 Gourbera FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1756018 790267140 @Company
@Persons
@UBO
@INPI
Perez Cohen Katia
DoB: 1981-02-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Eiders 75019 Paris France
2388744 803909548 @Company
@Persons
@UBO
@INPI
Perez Cohen Katia
DoB: 1981-02-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2388746 803909548 @Company
@Persons
@UBO
@INPI
Perez Cohen
DoB: 1981-02-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
3705098 534288501 @Company
@Persons
@UBO
@INPI
PEREZ Nadège
DoB: 1981-01-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de l'Ardèche Chantegrive les Rivières 13140 Miramas FRANCE yes
@Cadastre
@Geotag
7382705 530309970 @Company
@Persons
@UBO
@INPI
PEREZ Jessica Josiane Christine Jeanne-Marie
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7382706 530309970 @Company
@Persons
@UBO
@INPI
PEREZ Jessica Josiane Christine Jeanne-Marie
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7451539 503226094 @Company
@Persons
@UBO
@INPI
PEREZ Jessica
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7451540 503226094 @Company
@Persons
@UBO
@INPI
PEREZ Jessica
DoB: 1981-12-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Magette 34770 Gigean FRANCE yes
@Cadastre
@Geotag
10611012 797494630 @Company
@Persons
@UBO
@INPI
PEREZ Alexandrie
DoB: 1981-12-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lamotte 7170 Lussas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12003491 483187324 @Company
@Persons
@UBO
@INPI
PEREZ Batiste
DoB: 1981-05-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Arlequin Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12003492 483187324 @Company
@Persons
@UBO
@INPI
PEREZ Batiste
DoB: 1981-05-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Arlequin Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12089330 809149248 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan, Adrien
DoB: 1981-03-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Simon 11600 Villegailhenc FRANCE
13379884 480523232 @Company
@Persons
@UBO
@INPI
VARENNE PEREZ Cécile
DoB: 1981-10-28
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Obrieu 84820 Visan 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.