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 1974-02-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247144 828184796 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1974-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Palau del Vidre 66700 Argelès-sur-Mer France
2218695 814301966 @Company
@Persons
@UBO
@INPI
Perez Charlie
DoB: 1974-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 avenue de Flandres 75019 Paris France
2287910 821172566 @Company
@Persons
@UBO
@INPI
Perez Charlie
DoB: 1974-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 avenue de Flandre BP 101 75019 Paris France
7333397 422363796 @Company
@Persons
@UBO
@INPI
PEREZ Florian
DoB: 1974-07-10
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE DES AGATHES 34820 TEYRAN FRANCE
8157009 480477009 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie
DoB: 1974-02-09
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pradiot 31510 Seilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157010 480477009 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie
DoB: 1974-02-09
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pradiot 31510 Seilhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324306 812641348 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie
DoB: 1974-02-09
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Pradiot 31510 Seilhan France
8458034 490338472 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Manuel
DoB: 1974-06-15
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Louis Faure 33220 Sainte Foy la Grande France
11608278 504334954 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul Thomas
DoB: 1974-04-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Montée des Archers 42000 Saint-Etienne 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.