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 1986-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194652 794248674 @Company
@Persons
@UBO
@INPI
PEREZ MORYOSSEF Fabienne
DoB: 1986-06-22
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 BIS Allée des Maisonnettes 93220 Gagny FRANCE
2041089 480740463 @Company
@Persons
@UBO
@INPI
PEREZ MICHAEL
DoB: 1986-11-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
2349976 533502407 @Company
@Persons
@UBO
@INPI
Perez Vincent
DoB: 1986-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Bellefond 75009 Paris France
2584731 798208476 @Company
@Persons
@UBO
@INPI
PEREZ Laurie
DoB: 1986-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Emile Zola 26100 Romans-sur-Isère France
2745228 499632677 @Company
@Persons
@UBO
@INPI
PEREZ Sara
DoB: 1986-12-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA SYRAH 34350 VENDRES FRANCE
2745229 499632677 @Company
@Persons
@UBO
@INPI
PEREZ Sara
DoB: 1986-12-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE LA SYRAH 34350 VENDRES FRANCE
2768489 538383514 @Company
@Persons
@UBO
@INPI
PEREZ Sara
DoB: 1986-12-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Rural 149 les Bregines 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957020 791682420 @Company
@Persons
@UBO
@INPI
LEFEVRE ALVAREZ PEREZ Julia
DoB: 1986-10-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean le Bon Brétigny 28630 Sours FRANCE
3358533 819579319 @Company
@Persons
@UBO
@INPI
PEREZ Sylvain Florian
DoB: 1986-08-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Ribotti 6300 Nice FRANCE
5071378 522744598 @Company
@Persons
@UBO
@INPI
PEREZ Jérémy
DoB: 1986-05-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Parmentier 69200 Vénissieux France
8282265 798381208 @Company
@Persons
@UBO
@INPI
PEREZ THERON Sonia
DoB: 1986-12-11
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Pinaucelles 31290 Montgaillard-Lauragais France
9082482 502122252 @Company
@Persons
@UBO
@INPI
PEREZ Benjamin
DoB: 1986-03-06
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 59280 Armentières France
10894686 434872065 @Company
@Persons
@UBO
@INPI
PEREZ Remi
DoB: 1986-08-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 route de Reyrieux 1600 Massieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772452 790572135 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1986-09-10
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1888 route de Coudoux 13410 Lambesc FRANCE
12809245 334923273 @Company
@Persons
@UBO
@INPI
PEREZ Francoise Marie Therese Justine
DoB: 1961-12-28
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VEGA NO1 ZAC 13090 AIX EN PROVENCE FRANCE
13267274 824149090 @Company
@Persons
@UBO
@INPI
PEREZ Clément, Christian
DoB: 1986-02-01
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Alsace-lorraine 64130 Mauléon licharre FRANCE
13267275 824149090 @Company
@Persons
@UBO
@INPI
PEREZ Clément, Christian
DoB: 1986-02-01
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Alsace-lorraine 64130 Mauléon licharre FRANCE
13274385 824492607 @Company
@Persons
@UBO
@INPI
PEREZ Clément, Christian
DoB: 1986-02-01
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Alsace-lorraine 64130 Mauléon licharre FRANCE
13274386 824492607 @Company
@Persons
@UBO
@INPI
PEREZ Clément, Christian
DoB: 1986-02-01
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Alsace-lorraine 64130 Mauléon licharre FRANCE
13593679 412963928 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1986-03-16
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Garrigue 83130 La Garde France
14896566 844623603 @Company
@Persons
@UBO
@INPI
PEREZ TORRES Fabien
DoB: 1986-05-05
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Kellermann 57000 Metz FRANCE
14967515 844623603 @Company
@Persons
@UBO
@INPI
PEREZ TORRES Fabien
DoB: 1986-05-05
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Kellermann 57000 Metz FRANCE
15158705 844623603 @Company
@Persons
@UBO
@INPI
PEREZ TORRES Fabien
DoB: 1986-05-05
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Kellermann 57000 Metz FRANCE
15887381 520232786 @Company
@Persons
@UBO
@INPI
PEREZ Yann Jean Charles Henri
DoB: 1986-12-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Portes de Perpignan 66200 Elne 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.