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 1983-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2643575 753967454 @Company
@Persons
@UBO
@INPI
GUICHARD PEREZ Sophie
DoB: 1983-07-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lac 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856326 489778027 @Company
@Persons
@UBO
@INPI
PEREZ Fanny
DoB: 1983-08-21
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES FAUVETTES 33700 Mérignac France yes
@Cadastre
@Geotag
5003206 812129856 @Company
@Persons
@UBO
@INPI
PEREZ CHAUSSON Fanny Emmanuelle Emilie
DoB: 1983-08-21
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route De la Mole 33770 Salles France yes
@Cadastre
@Geotag
5054652 327237244 @Company
@Persons
@UBO
@INPI
PEREZ Daniel David
DoB: 1943-06-12
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon France
5226602 491975983 @Company
@Persons
@UBO
@INPI
PEREZ Celine
DoB: 1983-05-20
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AUX PRES DE MEDE 33330 ST EMILION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816426 750514192 @Company
@Persons
@UBO
@INPI
PEREZ CAZOBON Aline
DoB: 1983-05-21
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Établissements Saint Hilaire du Touvet 38660 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816427 750514192 @Company
@Persons
@UBO
@INPI
PEREZ CAZOBON Aline
DoB: 1983-05-21
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Établissements Saint Hilaire du Touvet 38660 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5878828 520382383 @Company
@Persons
@UBO
@INPI
PEREZ Aline
DoB: 1983-05-21
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route des Trois Villages Le Touvet 38660 Saint-Hilaire France
7283848 750845018 @Company
@Persons
@UBO
@INPI
PEREZ Aline
DoB: 1983-05-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des établissements 38660 Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829270 819138017 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre, Michel, André
DoB: 1983-10-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28BIS Grande Rue 78790 Hargeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261968 440274769 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1983-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Pierre Mendès-France Les Demeures de Clairfont 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
9820180 403370844 @Company
@Persons
@UBO
@INPI
PEREZ MATHIEU Isabelle, Marie-Suzanne
DoB: 1983-04-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 chemin Jean Rostand résidence les allées Saint-Léger 83300 Draguignan FRANCE
9826718 449357532 @Company
@Persons
@UBO
@INPI
PEREZ Isabelle Marie-Suzanne
DoB: 1983-04-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE DES ORMEAUX 83690 TOURTOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853489 449361948 @Company
@Persons
@UBO
@INPI
PEREZ Isabelle, Marie-Suzanne
DoB: 1983-04-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
9866662 534522644 @Company
@Persons
@UBO
@INPI
PEREZ MATHIEU Isabelle, Marie-Suzanne
DoB: 1983-04-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 chemin jean rostand résidence allée saint-léger 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9868014 423757921 @Company
@Persons
@UBO
@INPI
PEREZ MATHIEU Isabelle, Marie-Suzanne
DoB: 1983-04-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 chemin Jean Rostand résidence les allées Saint-Léger 83300 Draguignan FRANCE
10285100 493117790 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël
DoB: 1983-09-14
PoB: DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Quai Joseph Gillet 69004 Lyon FRANCE
10290103 315015255 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël
DoB: 1983-09-14
PoB: DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai JOSEPH GILLET LE MAGELLAN 69004 Lyon FRANCE
10290104 315015255 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël
DoB: 1983-09-14
PoB: DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Quai JOSEPH GILLET LE MAGELLAN 69004 Lyon FRANCE
13653992 790245310 @Company
@Persons
@UBO
@INPI
SEGOND PEREZ Aurore
DoB: 1983-04-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
463 Avenue du Brusc 83140 Six-Fours-les-Plages France
14537356 853805695 @Company
@Persons
@UBO
@INPI
PEREZ Magali
DoB: 1983-04-25
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue de Holtzheim 67380 Lingolsheim 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.