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 1948-05-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035359 352505077 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 avenue Marcel Pagnol 13480 Cabriès FRANCE
1040455 435281548 @Company
@Persons
@UBO
@INPI
HERVE PEREZ Andrée, Marie-France, Léa
DoB: 1948-06-22
PoB: Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Péligot 95880 Enghien-les-Bains FRANCE
1040456 435281548 @Company
@Persons
@UBO
@INPI
HERVE PEREZ Andrée, Marie-France, Léa
DoB: 1948-06-22
PoB: Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Péligot 95880 Enghien-les-Bains FRANCE
3815705 440792026 @Company
@Persons
@UBO
@INPI
PEREZ Danièle
DoB: 1948-11-08
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Mimosas 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
5056729 444572820 @Company
@Persons
@UBO
@INPI
PEREZ Jacqueline
DoB: 1948-08-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or France
5057941 479095432 @Company
@Persons
@UBO
@INPI
PEREZ Francisco Agustin
DoB: 1948-08-05
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route de Crémieu 38280 Janneyrias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057942 479095432 @Company
@Persons
@UBO
@INPI
PEREZ Francisco Agustin
DoB: 1948-08-05
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Crémieu 38280 Janneyrias France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7243552 533949061 @Company
@Persons
@UBO
@INPI
ARIAS-PEREZ MARJOUX Christiane
DoB: 1948-07-11
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Tartas 40110 Villenave FRANCE
7355187 332679380 @Company
@Persons
@UBO
@INPI
PEREZ Guy Richard
DoB: 1948-05-10
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FRONT DE MER AVENUE DE MAGUELONE 34250 PALAVAS LES FLOTS FRANCE
7527972 411267818 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ Florentino
DoB: 1948-04-17
PoB: Forcarei Espagne ESPAGNE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 avenue Lucien Boeuf Saint Aygulf 83370 ST AYGULF FRANCE
7966067 353820749 @Company
@Persons
@UBO
@INPI
CHRISTOPHEL PEREZ Anne-marie
DoB: 1948-08-17
PoB: 78117 Buc (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'étang 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8246283 352037154 @Company
@Persons
@UBO
@INPI
PEREZ Guy
DoB: 1948-10-25
PoB: 11099 Conques-sur-Orbiel (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de l'Iseran 31770 Colomiers France
8647300 344566484 @Company
@Persons
@UBO
@INPI
ROI PEREZ Brigitte Josette
DoB: 1948-10-12
PoB: BORCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORCQ 79600 Airvault AIRVAULT FRANCE
9643392 451111165 @Company
@Persons
@UBO
@INPI
PEREZ Guy Maurice
DoB: 1948-03-27
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE MONTCALME 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
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
10746426 378179691 @Company
@Persons
@UBO
@INPI
PEREZ JOSEPH JEAN PIERRE
DoB: 1948-10-12
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE VIRE VENT 6250 Mougins FRANCE
12373689 413704057 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel Marcel
DoB: 1948-02-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU DOME 75016 Paris FRANCE
12780086 390646859 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MARCEL PAGNOL 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12780087 390646859 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AVENUE MARCEL PAGNOL 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12854037 352505077 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA GAYONNE 13480 CABRIES FRANCE
12854724 378860803 @Company
@Persons
@UBO
@INPI
PEREZ Daniel Jean
DoB: 1948-06-24
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN A HUILE 13580 LA FARE LES OLIVIERS FRANCE
12860520 522226588 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Marcel Pagnol 12 lotissement la Gayonne 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12860521 522226588 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1948-10-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Marcel Pagnol 12 lotissement la Gayonne 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
15996568 840060693 @Company
@Persons
@UBO
@INPI
PEREZ Serge Charles
DoB: 1948-05-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Roger Salengro 66270 Le Soler 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.