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 1947-05-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405085 441590346 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Boulevard des Glaïeuls 6220 Vallauris FRANCE
405296 480998590 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
406199 820617397 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
422288 349957530 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Josiane
DoB: 1947-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Bouin 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
501141 443932132 @Company
@Persons
@UBO
@INPI
LAPORTE PEREZ Annie
DoB: 1947-01-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis impasse des Prés 84350 Courthézon FRANCE
512324 430313346 @Company
@Persons
@UBO
@INPI
PEREZ Bernard
DoB: 1947-11-01
PoB: 34214 POUZOLLES (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine Saint Roch 34120 Tourbes France
775404 383101276 @Company
@Persons
@UBO
@INPI
TABARLY PEREZ Christine
DoB: 1947-07-09
PoB: Pont-Audemer (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Guerinet 40180 Izosse FRANCE
988763 637280066 @Company
@Persons
@UBO
@INPI
SUBE PEREZ Dominique
DoB: 1947-09-26
PoB: Salon-de-Provence
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
218 boulevard Ledru-Rollin 13300 Salon-de-Provence FRANCE
1039615 341776573 @Company
@Persons
@UBO
@INPI
PEREZ BOURGEAC Suzanne
DoB: 1947-04-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Regnault 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1161373 410510184 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1947-07-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE L'ETANG 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997537 508887403 @Company
@Persons
@UBO
@INPI
Milbeau Perez Annie
DoB: 1947-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Arouet 92330 Sceaux France
3160585 300334687 @Company
@Persons
@UBO
@INPI
FUENTES PEREZ Vicente
DoB: 1947-06-05
PoB: Los Realejos Santa Cruz Tenerife Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370521 493021901 @Company
@Persons
@UBO
@INPI
PEREZ Guy Mardochée
DoB: 1947-09-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Chabrier 6300 Nice FRANCE
3370522 493021901 @Company
@Persons
@UBO
@INPI
PEREZ Guy Mardochée
DoB: 1947-09-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Chabrier 6300 Nice FRANCE
3371230 480998590 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Boulevard des Glaïeuls 6220 Vallauris FRANCE
3371613 441590346 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Boulevard des Glaïeuls 6220 Vallauris FRANCE
3375436 393962584 @Company
@Persons
@UBO
@INPI
PEREZ COLETTE ISABELLE MARIE FRANCOISE NE
DoB: 1947-08-31
PoB: PEYROLLE EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE FABRON FABRON PARC 6200 Nice FRANCE
3403320 350138798 @Company
@Persons
@UBO
@INPI
PEREZ JOSEPH JOACHIM
DoB: 1947-02-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BAVASTRO 6300 Nice FRANCE
3423534 820617397 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
3424515 819278680 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
3632594 354071482 @Company
@Persons
@UBO
@INPI
SUBE PEREZ Dominique
DoB: 1947-09-26
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE ST COME 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641222 637280066 @Company
@Persons
@UBO
@INPI
SUBE PEREZ Dominique
DoB: 1947-09-26
PoB: SALON DE PROVENCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
218 BD. LEDRU ROLLIN 13300 SALON DE PROVENCE FRANCE
3660203 519327233 @Company
@Persons
@UBO
@INPI
SUBE PEREZ Dominique Marie Noëlle
DoB: 1947-09-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Durance 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3664673 480422583 @Company
@Persons
@UBO
@INPI
PEREZ Mario, François
DoB: 1947-02-06
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Franklin 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
3967157 418940953 @Company
@Persons
@UBO
@INPI
PEREZ HERRERO Manuel
DoB: 1947-04-15
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 CHE. DES PRES 6270 VILLENEUVE LOUBET FRANCE
3975662 488814138 @Company
@Persons
@UBO
@INPI
PEREZ Guy, Mardochée
DoB: 1947-09-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue des Glycines 6700 Saint-Laurent-du-Var FRANCE
4117639 443089552 @Company
@Persons
@UBO
@INPI
PEREZ ANNIE
DoB: 1947-06-22
PoB: LAMOTTE BEUVRON (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DES SABLONS 91170 Viry-Châtillon FRANCE
4643043 511553372 @Company
@Persons
@UBO
@INPI
PEREZ SANCHEZ Domingo
DoB: 1947-06-26
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Route Du Village 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643046 511553372 @Company
@Persons
@UBO
@INPI
MONTANOA
DoB: 439139593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
465 Chemin DU MOULIN 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343916 390054062 @Company
@Persons
@UBO
@INPI
ESPIN Y PEREZ-CAPARROS DI MICHIEL Francine Christine Denise
DoB: 1947-06-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES COMORES 34680 ST GEORGES D'ORQUES FRANCE
7410775 349998252 @Company
@Persons
@UBO
@INPI
ESPIN Y PEREZ DI MICHIEL Francine
DoB: 1947-06-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES COMORES 34680 ST GEORGES D'ORQUES FRANCE
7425545 344290531 @Company
@Persons
@UBO
@INPI
ESPIN Y PEREZ-CAPARROS DI MICHIEL Francine Christine Denise
DoB: 1947-06-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CAGNES 34680 ST GEORGES D ORQUES FRANCE
7563077 482657418 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1947-05-06
PoB: Ain Temouchent (Algérie) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 avenue Berty Albrecht parc horizon 4 H431 83700 Saint-Raphaël FRANCE
7795782 808100184 @Company
@Persons
@UBO
@INPI
PEREZ Elie, Ellio
DoB: 1947-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard De La République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7795783 808100184 @Company
@Persons
@UBO
@INPI
PEREZ Elie, Ellio
DoB: 1947-05-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard De La République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8224712 477608459 @Company
@Persons
@UBO
@INPI
PEREZ Antonio
DoB: 1947-03-09
PoB: Carmona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Chemin du Parc 31150 Lespinasse France yes
@Cadastre
@Geotag
8224713 477608459 @Company
@Persons
@UBO
@INPI
PEREZ Antonio
DoB: 1947-03-09
PoB: Carmona Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Chemin du Parc 31150 Lespinasse France yes
@Cadastre
@Geotag
9836049 491464590 @Company
@Persons
@UBO
@INPI
PEREZ TABANI Andre Sylvette Rolande
DoB: 1947-06-01
PoB: 13020 CADOLIVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE SAINT HUBERT 83910 POURRIERES FRANCE
10721120 539321331 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
10721121 539321331 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE
10732975 825012438 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin des Collines 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10760688 450869367 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1947-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
971 Chemin DE LA CHAPELLE VILLA ANNA 6250 Mougins FRANCE
11622990 329868996 @Company
@Persons
@UBO
@INPI
PEREZ Calogero
DoB: 1947-06-29
PoB: RAVANUSA ITALIE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 B Rue Pasteur 42700 Firminy FRANCE
11799009 490533692 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1947-09-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES VOSGES CLOS DES LAVANDES 30133 Les Angles FRANCE
13649355 300334687 @Company
@Persons
@UBO
@INPI
FUENTES PEREZ Vicente
DoB: 1947-06-05
PoB: Los Realejos Santa Cruz Tenerife Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze 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.