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 1982-04-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2053182 821174224 @Company
@Persons
@UBO
@INPI
Perez Laurent Raphael
DoB: 1982-02-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Süe 75018 Paris France
2053184 821174224 @Company
@Persons
@UBO
@INPI
Perez Laurent Raphael
DoB: 1982-02-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Eugène Süe 75018 Paris France
2326861 510549967 @Company
@Persons
@UBO
@INPI
PEREZ COHEN Yaëlle
DoB: 1982-04-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2480668 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2480669 539538389 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle Ginette Manoun
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2505741 527882039 @Company
@Persons
@UBO
@INPI
Perez Cohen Yaelle
DoB: 1982-04-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2730251 538952086 @Company
@Persons
@UBO
@INPI
PEREZ Rudy
DoB: 1982-08-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Minerve lotissement le Parc de Venus 34350 Vendres FRANCE
2730252 538952086 @Company
@Persons
@UBO
@INPI
PEREZ Rudy
DoB: 1982-08-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Minerve lotissement le Parc de Venus 34350 Vendres FRANCE
3130980 531760999 @Company
@Persons
@UBO
@INPI
PEREZ Mickaël Francois
DoB: 1982-01-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Vire Ventre 30220 Aigues-Mortes France
6411348 524934718 @Company
@Persons
@UBO
@INPI
PEREZ Joseph-Alexandre
DoB: 1982-05-25
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Sylvie Ducourneau 33770 Salles FRANCE
11794403 812209914 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1982-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Avenue de Saint Just Parc des Chartreux bât C6 13013 Marseille FRANCE
12782893 813687951 @Company
@Persons
@UBO
@INPI
PEREZ FRECHET Céline
DoB: 1982-10-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Reganas Lou Mistralet 13620 Carry-le-Rouet FRANCE
12782894 813687951 @Company
@Persons
@UBO
@INPI
PEREZ FRECHET Céline
DoB: 1982-10-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Reganas Lou Mistralet 13620 Carry-le-Rouet FRANCE
13275532 533697041 @Company
@Persons
@UBO
@INPI
PEREZ CASTILLO Elena
DoB: 1982-07-28
PoB: Logrono ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fenelon 64000 Pau FRANCE
13275533 533697041 @Company
@Persons
@UBO
@INPI
PEREZ CASTILLO Elena
DoB: 1982-07-28
PoB: Logrono ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fenelon 64000 Pau 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.