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 1948-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150469 341728806 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia Françoise
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue ESPINASSSE 31000 Toulouse France
150470 341728806 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia Françoise
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ESPINASSSE 31000 Toulouse France
835913 341728806 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia Françoise
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue ESPINASSSE 31000 Toulouse France
835914 341728806 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia Françoise
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ESPINASSSE 31000 Toulouse France
3402544 402788087 @Company
@Persons
@UBO
@INPI
PEREZ PANNETIER Lydie
DoB: 1948-02-14
PoB: TURENNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard DE CIMIEZ 6000 Nice FRANCE
3814682 398354217 @Company
@Persons
@UBO
@INPI
PEREZ Serge Charles
DoB: 1948-05-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Roger Salengro 66270 Le Soler France
3825542 411675234 @Company
@Persons
@UBO
@INPI
PEREZ Serge Charles
DoB: 1948-05-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Roger Salengro 66270 Le Soler France yes
@Cadastre
@Geotag
3827510 491712907 @Company
@Persons
@UBO
@INPI
PEREZ Hugues
DoB: 1948-01-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Catalane 30240 Port Camargue France yes
@Cadastre
@Geotag
3832402 724200704 @Company
@Persons
@UBO
@INPI
PEREZ GRATACOS Marguerite
DoB: 1948-12-24
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66110 Amélie-les-Bains-Palalda France
3832403 724200704 @Company
@Persons
@UBO
@INPI
PEREZ GRATACOS Marguerite
DoB: 1948-12-24
PoB: Tanger Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66110 Amélie-les-Bains-Palalda France
4093655 341676534 @Company
@Persons
@UBO
@INPI
MR PEREZ CLEMOS JOSE IGNACIO DANIEL
DoB: 1948-01-03
PoB: TUDELA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLE DES ROSIERS 91570 Bièvres FRANCE
4114419 314513946 @Company
@Persons
@UBO
@INPI
PEREZ José
DoB: 1948-01-03
PoB: TUDELA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AL DES ROSIERS 91570 Bièvres FRANCE
4146273 445029465 @Company
@Persons
@UBO
@INPI
PEREZ CLEMOS José Ignacio
DoB: 1948-01-03
PoB: TUDELA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Des Rosiers 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4326278 351187299 @Company
@Persons
@UBO
@INPI
PEREZ Maurice
DoB: 1948-02-05
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
6432916 440349926 @Company
@Persons
@UBO
@INPI
DUTHEIL PEREZ Marie Antoinette
DoB: 1948-09-15
PoB: 24192 Gabillou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES ARTIGUES 33590 Saint-Vivien-de-Médoc FRANCE
7840868 501792550 @Company
@Persons
@UBO
@INPI
VAUCHELLES PEREZ FERNANDEZ Marie France
DoB: 1948-08-21
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du Général de Gaulle 78700 Conflans Sainte-Honorine FRANCE
8163767 419971601 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Espinasse 31000 Toulouse France yes
@Cadastre
@Geotag
8244787 341728806 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia Françoise
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ESPINASSSE 31000 Toulouse France
8275484 690802053 @Company
@Persons
@UBO
@INPI
MAZANABA PEREZ Monique Catherine
DoB: 1948-05-01
PoB: 65025 Argelès-Gazost (65) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Boulevard Henri IV 65000 Tarbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299125 313320533 @Company
@Persons
@UBO
@INPI
PEREZ LABORIE Obdulia
DoB: 1948-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Espinasse 31000 Toulouse France
8323591 500262274 @Company
@Persons
@UBO
@INPI
FERNANDEZ PEREZ Marie-Jacqueline
DoB: 1948-07-19
PoB: 65239 Labastide (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis Blériot 31270 Villeneuve-Tolosane France
9699470 380091074 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1948-04-01
PoB: ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE VICTOR HUGO 56100 LORIENT FRANCE
9705294 352000467 @Company
@Persons
@UBO
@INPI
COTE OUEST IMMOBILIER
DoB: 344366364
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU TER 56100 LORIENT FRANCE
9715152 812556553 @Company
@Persons
@UBO
@INPI
PEREZ Patrick, Pierre, Marie
DoB: 1948-04-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9715153 812556553 @Company
@Persons
@UBO
@INPI
PEREZ Patrick, Pierre, Marie
DoB: 1948-04-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10514851 479994295 @Company
@Persons
@UBO
@INPI
BEURNE PEREZ Colette
DoB: 1948-09-11
PoB: MIRECOURT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 RUE DE MIRECOURT 88500 POUSSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10770655 528453442 @Company
@Persons
@UBO
@INPI
PEREZ MILAZZO Esther
DoB: 1948-06-24
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Van Loo 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11806434 450124227 @Company
@Persons
@UBO
@INPI
TRISCARI Lucienne
DoB: 1948-09-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée SAINT PIERRE CHEZ MR ET MME PEREZ 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
13405214 399897669 @Company
@Persons
@UBO
@INPI
LLAMAS Y PEREZ Jesus
DoB: 1948-01-07
PoB: LORCA - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 AV. PIERRE DE COUBERTIN CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718329 438215048 @Company
@Persons
@UBO
@INPI
PEREZ BARRETO NAAR ANTONIO YVO
DoB: 29/06/1948
PoB: LIMA PEROU
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
Tgi de Paris 5 place de Venetie 75013 Paris France
15223878 381522101 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1948-11-23
PoB: FLORANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE THIONVILLE 57270 UCKANGE FRANCE
15548449 507405967 @Company
@Persons
@UBO
@INPI
DOMINGUEZ PEREZ Manuel
DoB: 1948-09-28
PoB: SALVATERRA DE MINO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE ETTORE BUGATTI 68000 COLMAR FRANCE
15548450 507405967 @Company
@Persons
@UBO
@INPI
DOMINGUEZ PEREZ Manuel
DoB: 1948-09-28
PoB: SALVATERRA DE MINO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE ETTORE BUGATTI 68000 COLMAR 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.