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 1987-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909195 494822810 @Company
@Persons
@UBO
@INPI
PEREZ Gaëlle Martine Madeleine
DoB: 1987-11-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Paix 66650 Banyuls-sur-Mer France
2127519 802525204 @Company
@Persons
@UBO
@INPI
Perez Quentin Michel
DoB: 1987-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2715965 828774414 @Company
@Persons
@UBO
@INPI
PEREZ Mickaël
DoB: 1987-10-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Raymond Fages 34300 Agde FRANCE
2717404 818598013 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1987-11-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Gours 34220 Vélieux FRANCE
2786413 341468056 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1949-10-06
PoB: FLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE COURSAN SALLES D'AUDE 11110 COURSAN FRANCE
3337435 795012962 @Company
@Persons
@UBO
@INPI
PEREZ Y GONZALEZ Manuel Alexandre
DoB: 1987-04-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Saint Roch 6300 Nice FRANCE
5888720 810886150 @Company
@Persons
@UBO
@INPI
PEREZ Marjorie Florie
DoB: 1987-10-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Manissola 38380 Saint-Pierre-de-Chartreuse France
8242407 484905773 @Company
@Persons
@UBO
@INPI
PEREZ Marine
DoB: 1987-11-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Roudoulenque 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683028 478629645 @Company
@Persons
@UBO
@INPI
ALBANESE VEIGA PEREZ-ALBANESE Virginie, Florence
DoB: 1987-02-15
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue DU 8 MAI 1945 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505989 494822810 @Company
@Persons
@UBO
@INPI
PEREZ Gaëlle Martine Madeleine
DoB: 1987-11-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Paix 66650 Banyuls-sur-Mer France
16180333 824647606 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Laurent, Bernard
DoB: 1987-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
620 Route de Lisieux 14640 Auberville 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.