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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Perez 2013-10-16 found 22 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 |
| 1672201 | 829288422 @Company @Persons @UBO @INPI |
Perez Noam DoB: 2013-10-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Nouveau Bercy 94220 Charenton-le-Pont France | yes @Cadastre @Geotag |
|
| 2310301 | 795241397 @Company @Persons @UBO @INPI |
Perez Dray Nicole DoB: 1951-04-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Mesnil 75116 Paris France | yes @Cadastre @Geotag |
|
| 2310302 | 795241397 @Company @Persons @UBO @INPI |
Perez Dray Nicole DoB: 1951-04-10 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Mesnil 75116 Paris France | yes @Cadastre @Geotag |
|
| 2504484 | 797950789 @Company @Persons @UBO @INPI |
Perez David DoB: 1971-06-07 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
89 avenue de Villiers 75017 Paris France | ||
| 2957018 | 791682420 @Company @Persons @UBO @INPI |
ALVAREZ PEREZ Mickaël DoB: 1987-10-29 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean le Bon Brétigny 28630 Sours FRANCE | ||
| 2957019 | 791682420 @Company @Persons @UBO @INPI |
ALVAREZ PEREZ Mickaël DoB: 1987-10-29 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Jean le Bon Brétigny 28630 Sours FRANCE | ||
| 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 | ||
| 3566403 | 437648603 @Company @Persons @UBO @INPI |
PEREZ Louis DoB: 1952-03-17 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
277 Corniche du soleil 83500 La Seyne-sur-Mer FRANCE | ||
| 3566404 | 437648603 @Company @Persons @UBO @INPI |
PEREZ Louis DoB: 1952-03-17 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
277 Corniche du soleil 83500 La Seyne-sur-Mer FRANCE | ||
| 7927026 | 794633925 @Company @Persons @UBO @INPI |
PEREZ MARCINIAK Elodie DoB: 1980-10-16 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route de Mantes 78200 Favrieux FRANCE | yes @Cadastre @Geotag |
|
| 7927027 | 794633925 @Company @Persons @UBO @INPI |
PEREZ MARCINIAK Elodie DoB: 1980-10-16 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Route de Mantes 78200 Favrieux FRANCE | yes @Cadastre @Geotag |
|
| 8563718 | 790452510 @Company @Persons @UBO @INPI |
PEREZ José DoB: 1950-01-15 PoB: Gor grenadé ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Voisotte N 10 71670 Le Breuil FRANCE | ||
| 8563719 | 790452510 @Company @Persons @UBO @INPI |
PEREZ José DoB: 1950-01-15 PoB: Gor grenadé ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
les Voisotte N 10 71670 Le Breuil FRANCE | ||
| 8563720 | 790452510 @Company @Persons @UBO @INPI |
PEREZ ORTEGA Carmen DoB: 1955-07-27 PoB: Gor grenadé ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
les Voisotte N 10 71670 Le Breuil FRANCE | ||
| 9336457 | 453579955 @Company @Persons @UBO @INPI |
PEREZ Danielle, Marie DoB: 1964-04-10 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue de Montauban 31150 Bruguières FRANCE | yes @Cadastre @Geotag |
|
| 9336458 | 453579955 @Company @Persons @UBO @INPI |
PEREZ Danielle, Marie DoB: 1964-04-10 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue de Montauban 31150 Bruguières FRANCE | yes @Cadastre @Geotag |
|
| 12172634 | 709803159 @Company @Persons @UBO @INPI |
PEREZ ARRILUCEA MARINA ESTEVES DoB: 1942-10-16 PoB: VALENCE ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue PIERRE MICHEL DROUARD 78790 Flins-Neuve-Église FRANCE | ||
| 12378804 | 441081767 @Company @Persons @UBO @INPI |
PEREZ Philippe DoB: 1966-10-03 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Maruse Hilsz 95230 Soisy-sous-Montmorency FRANCE | ||
| 13379884 | 480523232 @Company @Persons @UBO @INPI |
VARENNE PEREZ Cécile DoB: 1981-10-28 PoB: 84137 VAISON LA ROMAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de l'Obrieu 84820 Visan FRANCE | ||
| 13399897 | 797739307 @Company @Persons @UBO @INPI |
PEREZ Bastien DoB: 1991-03-16 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
292 avenue du Luberon 84440 Robion FRANCE | yes @Cadastre @Geotag |
|
| 13426884 | 797757812 @Company @Persons @UBO @INPI |
PEREZ Elena DoB: 1989-07-16 PoB: 84089 Pertuis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route DU 8 MAI 1945 84160 Lourmarin FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.