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 2011-12-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628972 538292095 @Company
@Persons
@UBO
@INPI
PEREZ Cayetano
DoB: 1951-03-10
PoB: Badalona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Rochette C11 7700 Bourg-Saint-Andéol France
3473524 353259963 @Company
@Persons
@UBO
@INPI
PEREZ ANGLADE Dominique
DoB: 1953-12-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 Chemin La Paveigne 83000 Toulon FRANCE
5439682 530259753 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1951-11-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Hôtel de Ville 82000 Montauban FRANCE yes
@Cadastre
@Geotag
10731273 334170560 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Lanterne les Almadies E 6200 Nice FRANCE
11667548 440649598 @Company
@Persons
@UBO
@INPI
PEREZ Charlie Romy Rachel
DoB: 2011-12-15
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Bossuet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11785276 538485111 @Company
@Persons
@UBO
@INPI
PEREZ Elisabeth
DoB: 1958-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse Richebois Grand Baie Bât C13 13016 Marseille FRANCE
11897530 385236310 @Company
@Persons
@UBO
@INPI
DE CROZE-MAGNAN PEREZ Nathalie
DoB: 1960-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Maréchal Foch 13004 Marseille FRANCE
12810834 534247515 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1979-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
12810835 534247515 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1979-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag

 

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.