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 1984-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773735 517959250 @Company
@Persons
@UBO
@INPI
PEREZ Ilann
DoB: 1984-07-15
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20 rue de la Chine 75020 Paris France
2643573 753967454 @Company
@Persons
@UBO
@INPI
PEREZ Fabien Julien
DoB: 1984-04-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Lac 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643574 753967454 @Company
@Persons
@UBO
@INPI
PEREZ Fabien Julien
DoB: 1984-04-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lac 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731300 484782511 @Company
@Persons
@UBO
@INPI
PEREZ Rémy
DoB: 1984-11-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHEMIN DES LAYRES 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2760704 500116520 @Company
@Persons
@UBO
@INPI
PEREZ Rémy
DoB: 1984-11-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHEMIN DES LAYRES 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
2760705 500116520 @Company
@Persons
@UBO
@INPI
PEREZ Rémy
DoB: 1984-11-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 CHEMIN DES LAYRES 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
5040068 793101833 @Company
@Persons
@UBO
@INPI
PINELLI PEREZ Cindy
DoB: 1984-11-04
PoB: Ammane Jordanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Rue du Général de Gaulle 69530 Brignais France
5040069 793101833 @Company
@Persons
@UBO
@INPI
PINELLI PEREZ Cindy
DoB: 1984-11-04
PoB: Ammane Jordanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue du Général de Gaulle 69530 Brignais France
8156729 414710731 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
8183853 389386335 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
8260401 344820139 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
8310115 398929802 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386397 800501397 @Company
@Persons
@UBO
@INPI
PEREZ Emilie
DoB: 1984-01-21
PoB: 18205 SAINT-DOULCHARD (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue des Ormettaux 27940 Port-Mort FRANCE
11451159 329252795 @Company
@Persons
@UBO
@INPI
PEREZ Eduardo
DoB: 1950-09-07
PoB: LIVET
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CARNAC ROUFFIAC 46140 LUZECH FRANCE
11490728 813996014 @Company
@Persons
@UBO
@INPI
PEREZ DELGADO Samuel Patrick
DoB: 1984-10-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lilas 21200 Beaune FRANCE
12457519 499953784 @Company
@Persons
@UBO
@INPI
PEREZ Thomas Pierre Emile
DoB: 1984-05-20
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DE POMEROL 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
12609775 324285626 @Company
@Persons
@UBO
@INPI
PEREZ Lionel
DoB: 1947-11-21
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ALBERT BEAUCAMPS 76240 LE MESNIL ESNARD FRANCE
12609776 324285626 @Company
@Persons
@UBO
@INPI
PEREZ Lionel
DoB: 1947-11-21
PoB: ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ALBERT BEAUCAMPS 76240 LE MESNIL ESNARD FRANCE
13141185 798158556 @Company
@Persons
@UBO
@INPI
Perez Frederic Jacques Laurent
DoB: 1984-04-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de la Pommeraie 77400 Thorigny Sur Marne France
13188938 449577204 @Company
@Persons
@UBO
@INPI
PEREZ COLLET PEREZ Frédéric Jacques Laurent
DoB: 1984-04-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Pommeraie 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
13205628 439911363 @Company
@Persons
@UBO
@INPI
PEREZ COLLET PEREZ Frédéric Jacques Laurent
DoB: 1984-04-21
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de la Pommeraie 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
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.