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 1981-09-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119285 451111165 @Company
@Persons
@UBO
@INPI
PEREZ Matthias Roger Joseph
DoB: 1981-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE MONTCALME 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
370047 451111165 @Company
@Persons
@UBO
@INPI
PEREZ Matthias Roger Joseph
DoB: 1981-09-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE MONTCALME 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
1806367 813776101 @Company
@Persons
@UBO
@INPI
Perez Jérémy
DoB: 1981-11-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France
3083388 804502771 @Company
@Persons
@UBO
@INPI
PEREZ PAULET Laurence Elisabeth
DoB: 1981-03-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Carignan 30230 Rodilhan France
3083389 804502771 @Company
@Persons
@UBO
@INPI
PEREZ PAULET Laurence Elisabeth
DoB: 1981-03-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Carignan 30230 Rodilhan France
5007290 823681176 @Company
@Persons
@UBO
@INPI
PETIOT PEREZ Aurélie Charlotte Henriette
DoB: 1981-09-05
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Roussière 69970 Chaponnay France yes
@Cadastre
@Geotag
5007292 823681176 @Company
@Persons
@UBO
@INPI
PETIOT PEREZ Aurélie Charlotte Henriette
DoB: 1981-09-05
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Roussière 69970 Chaponnay France yes
@Cadastre
@Geotag
6488558 807579966 @Company
@Persons
@UBO
@INPI
JERRUZ PEREZ Marina
DoB: 1981-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Square Gustave Courbet Rés Gustave Courbet APT 21 Bat A 33700 Mérignac FRANCE
6532250 383385747 @Company
@Persons
@UBO
@INPI
JERRUZ-PEREZ Marina
DoB: 1981-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Gustave Courbet Apt 21 33700 Mérignac FRANCE
6842517 812686160 @Company
@Persons
@UBO
@INPI
PEREZ Julie
DoB: 1981-09-11
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de Mayence 17700 Saint-Mard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858511 818841702 @Company
@Persons
@UBO
@INPI
PEREZ Julie
DoB: 1981-09-11
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Maine Vigier 17800 Saint-Palais-de-Phiolin FRANCE yes
@Cadastre
@Geotag
10402445 814469482 @Company
@Persons
@UBO
@INPI
CONDIS PEREZ Valérie Ghislaine
DoB: 1981-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Carbonne 9210 Lézat-sur-Lèze France
10878400 492598461 @Company
@Persons
@UBO
@INPI
PEREZ Pascaline
DoB: 1981-09-18
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMMUNAUX 1600 REYRIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815795 485014096 @Company
@Persons
@UBO
@INPI
PEREZ Gabrielle Cecline Vanessa
DoB: 1981-09-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE SUFFREN 13470 CARNOUX EN PROVENCE FRANCE
15711766 497546200 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15711777 498788504 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15711789 499547842 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712159 512715178 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712268 522397942 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Bueznval 92210 Saint-Cloud FRANCE
15712282 523790319 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712284 523790376 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712287 523790434 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712288 523819605 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712343 532500360 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712353 533134508 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712696 751953217 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712760 790174833 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712827 797506581 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Buzenval 92210 Saint-Cloud FRANCE
15712872 800911109 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
15712895 803183631 @Company
@Persons
@UBO
@INPI
MEJIA PEREZ LEFEBVRE Alejandra
DoB: 1981-11-25
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Buzenval 92210 Saint-Cloud FRANCE
16019257 532209970 @Company
@Persons
@UBO
@INPI
GAB 17
DoB: 419921853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Gustave Eiffel 17400 Saint-Jean-d'Angély FRANCE
16019262 532209970 @Company
@Persons
@UBO
@INPI
LES JARDINS DE L'ESTUAIRE
DoB: 840708929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Domaine de la Gravelle 17120 Mortagne-sur-Gironde 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.