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 1975-01-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210869 448201384 @Company
@Persons
@UBO
@INPI
PEREZ SMILA Myriam
DoB: 1975-01-10
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2146117 793378035 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1975-01-16
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment E 24 rue Sibuet 75012 Paris France
6006086 447961368 @Company
@Persons
@UBO
@INPI
PEREZ Maxime Damien
DoB: 1975-12-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Mauperthuis 44400 Rezé France
11771491 814182770 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Grignan 13001 Marseille FRANCE
11771492 814182770 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Grignan 13001 Marseille FRANCE
11791363 452481377 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Loubière La Gardeselle Lot 2 84120 Pertuis 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
11917729 449533280 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place AUX HUILES 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13337157 478444748 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Grignan 13001 Marseille 01 FRANCE
14752371 834939670 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1975-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1627 Quartier Saint-Estève 84120 Pertuis 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.