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 2006-01-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11765778 421406927 @Company
@Persons
@UBO
@INPI
TCHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE ROUMAGOUA 7 DOMAINE DE LA LIONNE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765779 421406927 @Company
@Persons
@UBO
@INPI
TCHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE ROUMAGOUA 7 DOMAINE DE LA LIONNE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765780 421406927 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765781 421406927 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1977-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MEYNADIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11796692 421403692 @Company
@Persons
@UBO
@INPI
TCHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE ROUMAGOUA 7 DOMAINE DE LA LIONNE 13600 La Ciotat FRANCE
11796693 421403692 @Company
@Persons
@UBO
@INPI
TCHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE ROUMAGOUA 7 DOMAINE DE LA LIONNE 13600 La Ciotat FRANCE
11796694 421403692 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1977-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MEYNADIER 75019 Paris FRANCE
11814490 489614693 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place AUX HUILES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11817601 451833412 @Company
@Persons
@UBO
@INPI
TECHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine DE LA LIONNE CHEMIN ROUMAGOUA 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11817602 451833412 @Company
@Persons
@UBO
@INPI
TECHERKEZIAN PEREZ Solange Suzanne
DoB: 1956-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Domaine DE LA LIONNE CHEMIN ROUMAGOUA 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11817603 451833412 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1977-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MEYNADIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11817604 451833412 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878721 488867003 @Company
@Persons
@UBO
@INPI
PEREZ Joseph Jean
DoB: 1943-01-25
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX CHEMIN NOTRE DAME VILLA LES PAPYRUS 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
11878722 488867003 @Company
@Persons
@UBO
@INPI
PEREZ Joseph Jean
DoB: 1943-01-25
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIEUX CHEMIN NOTRE DAME VILLA LES PAPYRUS 30650 Rochefort-du-Gard FRANCE yes
@Cadastre
@Geotag
11895099 499504959 @Company
@Persons
@UBO
@INPI
TAIF Adam
DoB: 2006-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Frères Perez 13003 Marseille FRANCE
11996263 487684698 @Company
@Persons
@UBO
@INPI
PEREZ ACEMEL CONVERS Antonia
DoB: 1968-12-13
PoB: Seville Espagne Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue DU CHANT 74800 La Roche-sur-Foron France
11996264 487684698 @Company
@Persons
@UBO
@INPI
PEREZ ACEMEL CONVERS Antonia
DoB: 1968-12-13
PoB: Seville Espagne Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue DU CHANT 74800 La Roche-sur-Foron France
12791929 399282581 @Company
@Persons
@UBO
@INPI
PEREZ Elisabeth
DoB: 1958-01-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1355 CHEMIN DE BOUENHOURE LES LOFTS D'ENTREMONT 13090 AIX EN PROVENCE FRANCE
12822265 443337050 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE ARISTIDE GAMBI 13260 CASSIS FRANCE
12833955 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833956 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069966 752254821 @Company
@Persons
@UBO
@INPI
PEREZ Calypso
DoB: 2006-01-13
PoB: 97106 Bouillante (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Poirier Pigeon 97125 Bouillante 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.