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 1945-06-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321861 413365529 @Company
@Persons
@UBO
@INPI
PEREZ Michelle
DoB: 1945-05-16
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Megeries Hautes 34550 Bessan FRANCE yes
@Cadastre
@Geotag
321862 413365529 @Company
@Persons
@UBO
@INPI
PEREZ Michelle
DoB: 1945-05-16
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Megeries Hautes 34550 Bessan FRANCE yes
@Cadastre
@Geotag
539377 843549544 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1981-07-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du 8 mai 1945 95200 Sarcelles France
539518 843970252 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1981-07-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du 8 Mai 1945 95200 Sarcelles France
835915 341728806 @Company
@Persons
@UBO
@INPI
PEREZ POUGEARD DU LIMBERT Raymonde Josephine
DoB: 1945-11-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BERNET - VALLESVILLES 31570 Lanta France
1674348 388821340 @Company
@Persons
@UBO
@INPI
Perez Daniel
DoB: 1945-06-12
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
3426515 401346499 @Company
@Persons
@UBO
@INPI
PEREZ MARLENE
DoB: 1967-11-09
PoB: MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU 8 MAI 1945 LES BRUYERES III 6500 Menton FRANCE
3429768 310017280 @Company
@Persons
@UBO
@INPI
PEREZ ALBERT
DoB: 1945-05-30
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU LT CHARPENTIER 6 NICE FRANCE
3819943 512478777 @Company
@Persons
@UBO
@INPI
PEREZ Luciano
DoB: 1971-06-26
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Avenue DU 8 MAÏ 1945 66170 Millas France
4914365 402257224 @Company
@Persons
@UBO
@INPI
PEREZ Isaac
DoB: 1945-03-23
PoB: Boudenib Se Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue Hippolyte Kahn 69100 Villeurbanne France
6437781 388160293 @Company
@Persons
@UBO
@INPI
MONSIEUR PEREZ MANUEL
DoB: 1945-06-05
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE MAGUDAS 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452233 450090261 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1945-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de Magudas 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6452234 450090261 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1945-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue de Magudas 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6496967 423824937 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1945-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE MAGUDAS 33700 Mérignac FRANCE
6550237 517509253 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1945-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de Magudas 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6550238 517509253 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1945-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue de Magudas 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
11761773 431780485 @Company
@Persons
@UBO
@INPI
GOUIRAND PEREZ Paulette Jeannine
DoB: 1945-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DE BONHERBES PONT DE L ETOILE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872419 481979276 @Company
@Persons
@UBO
@INPI
GOUIRAND VEUVE PEREZ Paulette
DoB: 1945-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Traverse DE BONHERBE PONT DE L'ETOILE 13400 Aubagne FRANCE
13337056 443708037 @Company
@Persons
@UBO
@INPI
PEREZ Yves
DoB: 1945-03-22
PoB: RIO SALADO (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE L'OBRIEU VISAN 84820 VISAN FRANCE yes
@Cadastre
@Geotag
15262406 394458905 @Company
@Persons
@UBO
@INPI
PEREZ Anne Marie
DoB: 1945-06-09
PoB: Rivoli (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Alsace Magstatt-le-Haut 68510 Sierentz FRANCE
15262407 394458905 @Company
@Persons
@UBO
@INPI
PEREZ Anne Marie
DoB: 1945-06-09
PoB: Rivoli (Algérie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Alsace Magstatt-le-Haut 68510 Sierentz 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.