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 1985-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488312 504169285 @Company
@Persons
@UBO
@INPI
COMBE LLODRA-PEREZ Cindy Mauricette
DoB: 1985-09-25
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bernards 5230 Chorges France
923469 342363868 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue de Combemore 69540 Irigny France
1502986 794077545 @Company
@Persons
@UBO
@INPI
BOLARD CHILLARON PEREZ Anne
DoB: 1985-06-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grande rue 25330 Flagey FRANCE
3330998 818603714 @Company
@Persons
@UBO
@INPI
PEREZ Florian
DoB: 1985-09-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de France 3200 Vichy FRANCE
3330999 818603714 @Company
@Persons
@UBO
@INPI
PEREZ Florian
DoB: 1985-09-05
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de France 3200 Vichy FRANCE
7405345 822475729 @Company
@Persons
@UBO
@INPI
PEREZ -LAFONT Benjamin, André, Roger
DoB: 1985-09-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE
7405452 752656215 @Company
@Persons
@UBO
@INPI
PEREZ Benjamin
DoB: 1985-09-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 avenue de Flandres 34090 Montpellier FRANCE
8680451 819346479 @Company
@Persons
@UBO
@INPI
BOSSER PEREZ Laureline Odette Chantal
DoB: 1985-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 C Rue de Ribray 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680452 819346479 @Company
@Persons
@UBO
@INPI
BOSSER PEREZ Laureline Odette Chantal
DoB: 1985-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 C Rue de Ribray 79000 Niort FRANCE yes
@Cadastre
@Geotag
9226784 813447307 @Company
@Persons
@UBO
@INPI
PEREZ CASTRO Rémi
DoB: 1985-11-15
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
475 rue Neuve 59199 Bruille Saint Amand France
9832095 524782182 @Company
@Persons
@UBO
@INPI
RAMOS PEREZ VILLAESCUSA Yiusmey
DoB: 1985-08-02
PoB: Guantanamo CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement B impasse des Oronges route de Garéoult 83136 Rocbaron FRANCE
9832096 524782182 @Company
@Persons
@UBO
@INPI
RAMOS PEREZ VILLAESCUSA Yiusmey
DoB: 1985-08-02
PoB: Guantanamo CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement B impasse des Oronges route de Garéoult 83136 Rocbaron FRANCE
11899792 818027278 @Company
@Persons
@UBO
@INPI
PISA PEREZ Aroa
DoB: 1985-11-13
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Avenue Jules Cantini 13008 Marseille FRANCE
12064547 333400752 @Company
@Persons
@UBO
@INPI
PEREZ SICRE Odile
DoB: 1948-02-20
PoB: PARREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CHATAIGNIERS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12850663 483965364 @Company
@Persons
@UBO
@INPI
PEREZ Marie Anne
DoB: 1985-09-09
PoB: 13001 PUYRICARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 ROUTE DE L'ENFANT 13290 LES MILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268723 823519657 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1985-04-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Barragué 64230 Sauvagnon FRANCE
13348941 750572646 @Company
@Persons
@UBO
@INPI
PEREZ Audrey
DoB: 1985-09-01
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Philippe de Girard 84160 Lourmarin FRANCE
13348942 750572646 @Company
@Persons
@UBO
@INPI
PEREZ Audrey
DoB: 1985-09-01
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Philippe de Girard 84160 Lourmarin FRANCE
15772533 752729228 @Company
@Persons
@UBO
@INPI
PEREZ GRAJZGRUND Stephanie
DoB: 1985-04-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Abreuvage 6110 Le Cannet 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.