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 1984-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461669 822775813 @Company
@Persons
@UBO
@INPI
PEREZ Avi-joseph
DoB: 1984-11-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue Bugeaud 75116 Paris FRANCE
1740164 538733320 @Company
@Persons
@UBO
@INPI
Perez Harman Roxane
DoB: 1984-11-26
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Camille Pelletan 78800 Houilles France
1960572 828503433 @Company
@Persons
@UBO
@INPI
Perez Avi-Joseph
DoB: 1984-11-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1992469 819333113 @Company
@Persons
@UBO
@INPI
Perez Avi,Joseph
DoB: 1984-11-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
3572882 492761796 @Company
@Persons
@UBO
@INPI
PEREZ Jérémy
DoB: 1984-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue des Palmiers 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3802416 822679841 @Company
@Persons
@UBO
@INPI
PEREZ Geoffrey Clément
DoB: 1984-07-11
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue du Docteur Francis Montané 66100 Perpignan France
4786437 434325296 @Company
@Persons
@UBO
@INPI
PEREZ ZENATI Stéphany
DoB: 1984-12-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Avenue DE JOINVILLE 94130 Nogent-sur-Marne 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
15971169 847976974 @Company
@Persons
@UBO
@INPI
PEREZ Ilann
DoB: 1984-07-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue Marjolin 92300 Levallois-Perret FRANCE
16004428 790006019 @Company
@Persons
@UBO
@INPI
MENDOZA PEREZ Vanessa
DoB: 1984-06-12
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean-Baptiste Eyries 76600 Le Havre 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.