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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREZ 1983-10-10 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 335663 | 304154263 @Company @Persons @UBO @INPI |
PEREZ-CAPEL Maxime François Marcel DoB: 1983-10-02 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Gervan 38160 Saint-Marcellin France | ||
| 357064 | 831456033 @Company @Persons @UBO @INPI |
PEREZ Benjamin DoB: 1983-10-16 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Mépas 2630 Mennevret France | yes @Cadastre @Geotag |
|
| 357065 | 831456033 @Company @Persons @UBO @INPI |
PEREZ Benjamin DoB: 1983-10-16 PoB: 59122 Cambrai (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue du Mépas 2630 Mennevret France | yes @Cadastre @Geotag |
|
| 740681 | 833601313 @Company @Persons @UBO @INPI |
PEREZ-CAPEL Maxime François Marcel DoB: 1983-10-02 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Gervan 38160 Saint-Marcellin France | ||
| 1529207 | 799428610 @Company @Persons @UBO @INPI |
PEREZ Mélanie, Jeanine, Micheline DoB: 1983-05-13 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pre du Peu 25210 Le russey FRANCE | ||
| 1612925 | 827920752 @Company @Persons @UBO @INPI |
PEREZ Francis DoB: 1983-05-10 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Avenue Georges Pompidou 95500 Gonesse FRANCE | ||
| 1749615 | 809890510 @Company @Persons @UBO @INPI |
Iriarte Perez Jähnke Mary Carmen DoB: 1983-10-11 PoB: Maracaibo VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Sainte-Anastase 75003 Paris France | ||
| 2630318 | 799842638 @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 |
28 bis Grande Rue 78790 Hargeville France | yes @Cadastre @Geotag |
|
| 2770072 | 788743029 @Company @Persons @UBO @INPI |
PEREZ BLANC Laurent DoB: 1983-03-08 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Placette des Erables 34490 Lignan-sur-Orb FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2770750 | 813665676 @Company @Persons @UBO @INPI |
ABADIE PEREZ Caroline DoB: 1983-12-01 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 boulevard des Condamines 34480 Saint-Geniès-de-Fontedit FRANCE | yes @Cadastre @Geotag |
|
| 2770751 | 813665676 @Company @Persons @UBO @INPI |
ABADIE PEREZ Caroline DoB: 1983-12-01 PoB: 32013 Auch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 boulevard des Condamines 34480 Saint-Geniès-de-Fontedit FRANCE | yes @Cadastre @Geotag |
|
| 3468327 | 812489086 @Company @Persons @UBO @INPI |
PEREZ Marjorie DoB: 1983-10-11 PoB: 59540 Saint-Pol-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 bis Rue d'Anet Hameau de Fermaincourt 28500 Montreuil FRANCE | ||
| 3655182 | 636980476 @Company @Persons @UBO @INPI |
IZAGUIERE Perez DoB: 1937-10-27 PoB: GUIZONA (ESPAGNE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
CEYRESTE 13600 LA CIOTAT FRANCE | ||
| 3807731 | 823402524 @Company @Persons @UBO @INPI |
PEREZ Carine DoB: 1983-07-29 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue des Orangers 66430 Bompas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5809523 | 794994590 @Company @Persons @UBO @INPI |
PEREZ CAPEL Maxime François Marcel DoB: 1983-10-02 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la Plaine 38160 Saint-Marcellin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5849716 | 519131106 @Company @Persons @UBO @INPI |
PEREZ-CAPEL Maxime François Marcel DoB: 1983-10-02 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: président @OCCRP Alef @WC |
20 Rue de la Plaine 38160 Saint-Marcellin France | ||
| 5913216 | 534835814 @Company @Persons @UBO @INPI |
PEREZ Tatiana Quetzalin DoB: 1983-10-10 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Villette 75019 Paris 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 |
| 8152061 | 539356618 @Company @Persons @UBO @INPI |
PEREZ DE TUDELA RODRIGUEZ Nuria DoB: 1983-02-25 PoB: Gerone Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Lebrat 9160 Betchat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8241891 | 776851560 @Company @Persons @UBO @INPI |
PEREZ DE TUDELA RODRIGUEZ Nuria DoB: 1983-02-25 PoB: Girona Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
165 Route de Saint-Martory 31260 Mazères-sur-Salat France | ||
| 8241896 | 776851560 @Company @Persons @UBO @INPI |
PEREZ DE TUDELA RODRIGUEZ Nuria DoB: 1983-02-25 PoB: Girona Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
165 Route de Saint-Martory 31260 Mazères-sur-Salat France | ||
| 10018004 | 515261048 @Company @Persons @UBO @INPI |
MOLINA PEREZ Hernan Felipe DoB: 1983-01-09 PoB: Vina Del Mar CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Jardin du Pargo 56000 Vannes FRANCE | ||
| 10892146 | 409470994 @Company @Persons @UBO @INPI |
PEREZ Anthony Jean-François Louis DoB: 1983-10-07 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Cours 1270 Domsure FRANCE | yes @Cadastre @Geotag |
|
| 11454268 | 328251608 @Company @Persons @UBO @INPI |
MARUESCO PEREZ Jose DoB: 1951-08-23 PoB: LUZECH P.Physique Quality: Gérant @OCCRP Alef @WC |
LEMOZY 46140 LUZECH FRANCE | ||
| 11837637 | 798458980 @Company @Persons @UBO @INPI |
PEREZ GUERRERO Lou-Brian DoB: 1983-07-10 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Boulevard André Aline 13006 Marseille 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 | ||
| 15840650 | 889497848 @Company @Persons @UBO @INPI |
FINDELI PEREZ Aurélie Christelle DoB: 1983-07-18 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Maryse Bastié 69720 Saint-Laurent-de-Mure France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.