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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search Perez 1971-06-07 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
447333 | 533997482 @Company @Persons @UBO @INPI |
PEREZ SOUSA Maria Laura DoB: 1971-09-07 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du Pressoir 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1026779 | 830896999 @Company @Persons @UBO @INPI |
PEREZ Sandrine Marie Paule DoB: 1971-12-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Pasteur 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
|
1026780 | 830896999 @Company @Persons @UBO @INPI |
PEREZ Sandrine Marie Paule DoB: 1971-12-27 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 avenue Pasteur 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
|
1085756 | 408642064 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
83T AVE JEAN LOLIVE 93500 Pantin FRANCE | ||
1141157 | 788625036 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Avenue de Villiers 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1141158 | 788625036 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
89 Avenue de Villiers 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1192710 | 749957452 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
89 Avenue De Villiers 75017 Paris FRANCE | yes @Cadastre @Geotag |
|
1204790 | 508747110 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1204791 | 508747110 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1218570 | 523253201 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
1218571 | 523253201 @Company @Persons @UBO @INPI |
PEREZ David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
2016780 | 508473543 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
815 avenue du Général Leclerc 92100 Boulogne-Billancourt France | ||
2356075 | 798078457 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
89 avenue de Villiers 75017 Paris France | ||
2411317 | 498824838 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
815 avenue du Gal Leclerc 92100 Boulogne Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2411318 | 498824838 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
815 avenue du Gal Leclerc 92100 Boulogne Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2504484 | 797950789 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
89 avenue de Villiers 75017 Paris France | ||
2748859 | 490954955 @Company @Persons @UBO @INPI |
PEREZ Yvan DoB: 1971-06-15 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE DE LESPIGNAN LOT LES COLLINES 34710 LESPIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2748860 | 490954955 @Company @Persons @UBO @INPI |
PEREZ Yvan DoB: 1971-06-15 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
AVENUE DE LESPIGNAN LOT LES COLLINES 34710 LESPIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2757606 | 499004703 @Company @Persons @UBO @INPI |
PEREZ Yvan DoB: 1971-06-15 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE DE LESPIGNAN LOT LES COLLINES 34440 COLOMBIERS FRANCE | ||
3027293 | 439836826 @Company @Persons @UBO @INPI |
CURTO PEREZ Richard Jeannot DoB: 1971-07-06 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3027294 | 439836826 @Company @Persons @UBO @INPI |
CURTO PEREZ Richard Jeannot DoB: 1971-07-06 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3407565 | 494180185 @Company @Persons @UBO @INPI |
PEREZ Alain Thierry DoB: 1971-01-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1160 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3407566 | 494180185 @Company @Persons @UBO @INPI |
PEREZ Alain Thierry DoB: 1971-01-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1160 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3929830 | 752361287 @Company @Persons @UBO @INPI |
SOSA PEREZ Luis, Daniel DoB: 1971-01-07 PoB: San jose (99) URUGUAY P.Physique Quality: Gérant @OCCRP Alef @WC |
167 Promenade des Flots Bleus 6700 Saint-Laurent-du-Var FRANCE | ||
4011485 | 519916274 @Company @Persons @UBO @INPI |
PRIETO PEREZ Juan-José DoB: 1971-12-06 PoB: Errenteria ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue Rodil Altuna Enea 0 San Sébastian | yes @Cadastre @Geotag |
|
4633672 | 491512737 @Company @Persons @UBO @INPI |
GARINO PEREZ Laurence Georgette Marie DoB: 1971-07-22 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
850 Chemin DE BRAMAFAM 6740 Châteauneuf-Grasse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4658378 | 440782647 @Company @Persons @UBO @INPI |
GARINO PEREZ Laurence, Georgette Marie DoB: 1971-07-22 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue THIERS 6130 Grasse FRANCE | ||
7819016 | 794302935 @Company @Persons @UBO @INPI |
PEREZ Franck DoB: 1971-03-06 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Des Coutures 78930 Goussonville FRANCE | yes @Cadastre @Geotag |
|
7819017 | 794302935 @Company @Persons @UBO @INPI |
PEREZ Franck DoB: 1971-03-06 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue Des Coutures 78930 Goussonville FRANCE | yes @Cadastre @Geotag |
|
8733346 | 438305674 @Company @Persons @UBO @INPI |
PEREZ Sophie DoB: 1971-07-24 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BD. DU DOCTEUR ROCHER 63130 ROYAT FRANCE | ||
10762442 | 453134462 @Company @Persons @UBO @INPI |
PEREZ Cecile Francoise DoB: 1971-07-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Route du Village N° 78 6400 Cannes FRANCE | ||
15883499 | 503596942 @Company @Persons @UBO @INPI |
PEREZ Virginie DoB: 1971-10-03 PoB: 69386 Lyon 06(69) France P.Physique Quality: président @OCCRP Alef @WC |
213 Route du Jorrax 74120 Praz-sur-Arly France | ||
15900984 | 792249120 @Company @Persons @UBO @INPI |
COLIN PEREZ Candice Sophie DoB: 1971-09-27 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Yves Emmanuel Baudoin 6130 Grasse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.