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 REAL PEREZ 1964-08-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109024 539136622 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau La Chevrie 77510 Doue FRANCE yes
@Cadastre
@Geotag
1110618 815148689 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau DE LA CHEVRIE 77510 Doue FRANCE yes
@Cadastre
@Geotag
1147899 751292608 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau LA CHEVRIE 77510 Doue FRANCE yes
@Cadastre
@Geotag
1161092 794385575 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEDANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau la Chevrie 77510 Doue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166181 523319036 @Company
@Persons
@UBO
@INPI
REAL PEREZ Bénigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chèvrie 77510 Doue FRANCE
1176958 529524712 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau DE LA CHEVRIE 77510 Doue FRANCE
1176959 529524712 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ORENSE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau DE LA CHEVRIE 77510 Doue FRANCE
1180980 515125474 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Hameau de la Chevrie 77510 Doue FRANCE
1182844 828297150 @Company
@Persons
@UBO
@INPI
REAL PEREZ Bénigno
DoB: 1964-08-16
PoB: A VEIGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chevrie 77510 Doue FRANCE
1191193 502630155 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: Seoane ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chevrie 77510 Doue FRANCE
1191194 502630155 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: Seoane ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau de la Chevrie 77510 Doue FRANCE
1253809 498713759 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ALLARIZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chevrie 77510 Doue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164575 398207225 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de la Chevrie 77510 Doue France
7406894 349634808 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEDANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARC ANTOINE MENARD 34400 LUNEL FRANCE
13143898 411180698 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de la Chevrie 77510 Doue France
13148001 827869165 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: A VEIGA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau la Chévrie 77510 Doue France yes
@Cadastre
@Geotag
13169500 480676055 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de la Chevrie 77510 Doue France yes
@Cadastre
@Geotag
13169501 480676055 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: SEOANNE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau de la Chevrie 77510 Doue France yes
@Cadastre
@Geotag
15408267 794385575 @Company
@Persons
@UBO
@INPI
REAL PEREZ Benigno
DoB: 1964-08-16
PoB: Seoane ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau la Chevrie 77510 Doue 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.