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 2000-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162733 528104052 @Company
@Persons
@UBO
@INPI		 PEREZ Anaëlle
DoB: 2000-11-01
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue CONTANT 93220 Gagny FRANCE
1744769 732015060 @Company
@Persons
@UBO
@INPI		 PEREZ EMILE
DoB: 1939-07-09
PoB: BEN-GARDANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 132 rue des Poissonniers 75018 Paris France
7459835 433598463 @Company
@Persons
@UBO
@INPI		 PEREZ Antoine Rene
DoB: 1931-01-02
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 AV. DE LA FONTVIN 34970 LATTES FRANCE
7806710 529539371 @Company
@Persons
@UBO
@INPI		 BRAGA-PEREZ Alexandre
DoB: 2000-09-13
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Avenue du Cep 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8767704 497150136 @Company
@Persons
@UBO
@INPI		 PEREZ Salvador
DoB: 1952-04-03
PoB: RIOM 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 FONTFREYDE CHATEL GUYON 63140 CHATELGUYON FRANCE
8767705 497150136 @Company
@Persons
@UBO
@INPI		 PEREZ Salvador
DoB: 1924-03-10
PoB: LLOMBAY (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES GROSLIERS CHATEL GUYON 63140 CHATELGUYON FRANCE
9922826 432820702 @Company
@Persons
@UBO
@INPI		 HOUDMOND OLIVAS PEREZ Pascale
DoB: 1964-01-06
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE COMPIEGNE 60300 CHAMANT FRANCE
10433563 820151116 @Company
@Persons
@UBO
@INPI		 PEREZ Rémi, André, Michel, Pablo
DoB: 2000-01-04
PoB: 62139 Blendecques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue Léo Lagrange 62510 Arques FRANCE yes
@Cadastre
@Geotag
10589330 433398260 @Company
@Persons
@UBO
@INPI		 PEREZ-CANO René Marius
DoB: 1949-01-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 les Plots 7380 Jaujac France yes
@Cadastre
@Geotag
10737679 433147196 @Company
@Persons
@UBO
@INPI		 PEREZ Francois
DoB: 1952-01-06
PoB: 34065 Cazedarnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 456 Chemin DE LA MARNE 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
12081264 411315187 @Company
@Persons
@UBO
@INPI		 LOPEZ PEREZ Marie Pierre
DoB: 1959-11-08
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 CHE. DU MOULIN LA DIGNE D'AVAL 11300 LIMOUX FRANCE
12086068 351457023 @Company
@Persons
@UBO
@INPI		 PEREZ Patrick
DoB: 1959-01-19
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE DE LA RHODE QUILLAN 11500 QUILLAN FRANCE
12092434 335035002 @Company
@Persons
@UBO
@INPI		 PEREZ Laurent
DoB: 1943-03-23
PoB: 30321 SOMMIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE DE L'HORLOGE 11400 CASTELNAUDARY FRANCE
12096880 388621682 @Company
@Persons
@UBO
@INPI		 PEREZ Laurent
DoB: 1968-01-27
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DE L'ARCADE 11400 CASTELNAUDARY 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.