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 1966-03-04 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406194 820125797 @Company
@Persons
@UBO
@INPI
PEREZ VANNESTE Myriam, Pascale
DoB: 1966-04-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée du Bois 6330 Roquefort-les-Pins FRANCE
702845 831143540 @Company
@Persons
@UBO
@INPI
PEREZ BRASTEL Nathalie
DoB: 1966-04-03
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Avenue Ducis 92500 Rueil-Malmaison FRANCE
1563745 523577351 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Léon
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE
1611477 388766032 @Company
@Persons
@UBO
@INPI
PEREZ PHILIPPE
DoB: 1966-10-03
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RAYMOND RADIGUET 95200 Sarcelles FRANCE
2155776 539130195 @Company
@Persons
@UBO
@INPI
Zitvogel Zitvogel-Perez Valerie
DoB: 1966-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Galliéni 78110 Le Vesinet France
2437670 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2437671 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2794579 794551101 @Company
@Persons
@UBO
@INPI
PEREZ BARBERAN Esteban
DoB: 1966-08-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Minervois 11120 Ventenac-en-Minervois FRANCE
3056512 530058288 @Company
@Persons
@UBO
@INPI
MORENILLA PEREZ Juan
DoB: 1966-03-26
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Francis Paul Gaussen 30900 Nîmes France
3658115 428780456 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1966-09-03
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Pelletan 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014098 404384133 @Company
@Persons
@UBO
@INPI
QUEIJEIRO PEREZ José-Manuel
DoB: 1966-03-23
PoB: Carral (13) ESPAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
C/ Santa Lucia 1-1 D La Coruna 0 ESPAGNE
4098184 950551416 @Company
@Persons
@UBO
@INPI
FABRA PEREZ Miguel Angel
DoB: 1966-01-21
PoB: BURJASSOT ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Windemere Way Auburn 0 ME 04210 ETATS-UNIS D'AMERIQUE
4783772 384192134 @Company
@Persons
@UBO
@INPI
PEREZ CHRISTOPHE
DoB: 1966-11-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin des Sources 27120 Fontaine-sous-Jouy FRANCE
4811561 421310517 @Company
@Persons
@UBO
@INPI
MEDIFIL
DoB: 352572671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Avenue de Paris 94160 Saint-Mandé FRANCE
5417672 499308591 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric Christian Paul
DoB: 1966-11-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Vieille route de Montauban 82800 Nègrepelisse FRANCE
5884935 434660858 @Company
@Persons
@UBO
@INPI
PEREZ DEVRIEUX Laurence
DoB: 1966-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Desmoulins 38000 Grenoble France yes
@Cadastre
@Geotag
9132814 502005770 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Lamartine 59290 Wasquehal France
9151370 812695781 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Lamartine 59290 Wasquehal France yes
@Cadastre
@Geotag
9151371 812695781 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue Lamartine 59290 Wasquehal France yes
@Cadastre
@Geotag
9748801 342392701 @Company
@Persons
@UBO
@INPI
GOMEZ-PEREZ Frédéric, Adolphe, Alfred
DoB: 1966-07-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Esnoult des Châtelets 56100 Lorient FRANCE
9888752 828717835 @Company
@Persons
@UBO
@INPI
PEREZ SALAMINA Isabelle
DoB: 1966-12-12
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Société 49700 Louresse-Rochemenier FRANCE
10592906 452781925 @Company
@Persons
@UBO
@INPI
GONZALEZ-PEREZ Maria-Jésus
DoB: 1966-07-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bravo Murillo 207 - 5eme B 0 Madrid Espagne
10898621 810150797 @Company
@Persons
@UBO
@INPI
ROSSI PEREZ Christian, Manfredo
DoB: 1966-05-15
PoB: Santiago CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue des Abattoirs Clos des Abeilles 1170 Gex FRANCE yes
@Cadastre
@Geotag
10898622 810150797 @Company
@Persons
@UBO
@INPI
ROSSI PEREZ Christian, Manfredo
DoB: 1966-05-15
PoB: Santiago CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 rue des Abattoirs Clos des Abeilles 1170 Gex FRANCE yes
@Cadastre
@Geotag
11275618 344237011 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386586 478342918 @Company
@Persons
@UBO
@INPI
PEREZ Christophe François Daniel
DoB: 1966-11-03
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Sources 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
11933826 794805747 @Company
@Persons
@UBO
@INPI
PEREZ Louis Roland
DoB: 1966-09-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard De la Roche du Roi 73100 Aix-les-Bains France
12156408 538634841 @Company
@Persons
@UBO
@INPI
PEREZ Albert
DoB: 1966-04-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Chemin de la Repentance Lotissement Decome 13100 Aix-en-Provence 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
13207170 430408831 @Company
@Persons
@UBO
@INPI
REAL PEREZ Indalecio
DoB: 1966-05-14
PoB: Seonae ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de Vaux 77260 Chamigny France
14334774 789481017 @Company
@Persons
@UBO
@INPI
PEREZ BRASTEL Nathalie
DoB: 1966-04-03
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rosseau 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15956442 483661294 @Company
@Persons
@UBO
@INPI
Perez Mabel
DoB: 04/12/1966
PoB: Mendoza ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Cygnes 77700 Magny-le-Hongre 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.