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 1941-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252685 730802279 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
310872 431664556 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
837920 379730534 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France yes
@Cadastre
@Geotag
837921 379730534 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France yes
@Cadastre
@Geotag
837922 379730534 @Company
@Persons
@UBO
@INPI
BOLA PEREZ Maryse Marguerite Albertine
DoB: 1941-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France yes
@Cadastre
@Geotag
842285 413436437 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
842286 413436437 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
842287 413436437 @Company
@Persons
@UBO
@INPI
BOLA PEREZ Maryse Marguerite Albertine
DoB: 1941-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8186627 431664556 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8205273 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8205275 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8272786 379730534 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France yes
@Cadastre
@Geotag
8319390 513390831 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8319391 513390831 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8322846 431826908 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
8331976 413436437 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
10760767 750192684 @Company
@Persons
@UBO
@INPI
PEREZ Meyer
DoB: 1941-03-14
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 Avenue des Sources 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
14761218 447752536 @Company
@Persons
@UBO
@INPI
PEREZ Meyer
DoB: 1941-03-14
PoB: El Ariana Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
634 Avenue des Sources 6370 Mouans-Sartoux France
14781599 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
14781601 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
14790273 851914903 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
16135571 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
16135573 331268391 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1941-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
16190890 800335184 @Company
@Persons
@UBO
@INPI
PEREZ Lydia, Alice
DoB: 1941-08-05
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin Vallon des Vaux 6800 Cagnes-sur-Mer FRANCE
16190891 800335184 @Company
@Persons
@UBO
@INPI
PEREZ Lydia, Alice
DoB: 1941-08-05
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Chemin Vallon des Vaux 6800 Cagnes-sur-Mer 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.