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 1948-08-08 found 46 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
852056 524370806 @Company
@Persons
@UBO
@INPI
PADILLA PEREZ José Antonio
DoB: 1948-04-24
PoB: Carrion de Los Cepedes Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Carrer Cultura 33 - P 021 8778 Santa Coloma de Gramenet Espagne
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
1348411 321483877 @Company
@Persons
@UBO
@INPI
BONNET PEREZ Huguette, Jacqueline
DoB: 1948-08-23
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Voisin 33380 Mios FRANCE
2360283 393584347 @Company
@Persons
@UBO
@INPI
PEREZ MAURICE
DoB: 1948-02-05
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 Paris France
2396245 302373758 @Company
@Persons
@UBO
@INPI
SPIZZICHINO PEREZ ANITA
DoB: 1948-08-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Montreuil 75011 Paris France
2756762 432158327 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1948-08-06
PoB: PORT-LYAUTEY (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CHE. DE BELLE BOUCHE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
3134435 323297564 @Company
@Persons
@UBO
@INPI
SAULI PEREZ Francoise
DoB: 1948-08-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
134 Chemin de Combe Sourde 30000 Nîmes France
3411018 480109636 @Company
@Persons
@UBO
@INPI
PEREZ Lydie
DoB: 1948-02-14
PoB: TURENNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 BD DE CIMIEZ 6000 Nice FRANCE yes
@Cadastre
@Geotag
3701332 380672691 @Company
@Persons
@UBO
@INPI
PEREZ NEE MEZALTARIN Simone
DoB: 1948-08-13
PoB: ROGNONAS (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JUIFS 13150 TARASCON S/ RHONE 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
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
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
4543185 478205560 @Company
@Persons
@UBO
@INPI
PEREZ LE COZ Solange
DoB: 1948-07-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE ANNE DE BRETAGNE 22000 ST BRIEUC FRANCE
4859109 379784861 @Company
@Persons
@UBO
@INPI
PEREZ Mariano
DoB: 1948-08-08
PoB: Cartagene Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Venise 69100 Villeurbanne France
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
5714294 435281548 @Company
@Persons
@UBO
@INPI
HERVÉ PEREZ Andrée, Marie-France, Léa
DoB: 1948-06-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Villa de la Croix Blanche 95880 Enghien-les-Bains 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
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
8116362 412563181 @Company
@Persons
@UBO
@INPI
PEREZ LENFANT Christine Antoinette Simone
DoB: 1948-06-08
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VILLAGE" THUIT HEBERT 27520 BOURGTHEROULDE-INFREVILLE FRANCE
8188884 538352956 @Company
@Persons
@UBO
@INPI
PEREZ CHEVAL Henriette
DoB: 1948-08-28
PoB: La Senia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Romulus 31320 Castanet-Tolosan France
8198817 391897436 @Company
@Persons
@UBO
@INPI
PEREZ CLOUET Daniele
DoB: 1948-08-15
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Charmettes 31500 Toulouse France yes
@Cadastre
@Geotag
8277087 752293209 @Company
@Persons
@UBO
@INPI
PEREZ CHEVAL Henriette Rose
DoB: 1948-08-28
PoB: La Senia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Romulus 31320 Castanet-Tolosan France
8277088 752293209 @Company
@Persons
@UBO
@INPI
PEREZ CHEVAL Henriette Rose
DoB: 1948-08-28
PoB: La Senia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Romulus 31320 Castanet-Tolosan France
10395566 491502423 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1948-05-04
PoB: Sotoserrano Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue JEAN MOULIN LE CAMPAS 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395567 491502423 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1948-05-04
PoB: Sotoserrano Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN MOULIN LE CAMPAS 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400574 753505213 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1948-05-04
PoB: Sotoserrano Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Moulin 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400575 753505213 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1948-05-04
PoB: Sotoserrano Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Moulin 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10741376 510178650 @Company
@Persons
@UBO
@INPI
PEREZ MILAZZO Esther
DoB: 1948-09-24
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Van Loo 6400 Cannes FRANCE
11817948 501053417 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1948-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Notre Dame 13006 Marseille FRANCE
11817949 501053417 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1948-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Notre Dame 13006 Marseille FRANCE
11887481 483474201 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1948-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACA GALA PLACIDIA N° 16/18 0 BARCELONE ESPAGNE FRANCE
11913797 815056965 @Company
@Persons
@UBO
@INPI
PEREZ François Joseph
DoB: 1948-08-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Vauvenargues 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913798 815056965 @Company
@Persons
@UBO
@INPI
PEREZ François Joseph
DoB: 1948-08-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Vauvenargues 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14632545 833443732 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Jean-Louis, Pierre, Laurent
DoB: 1948-08-26
PoB: FONDOUK ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chemin des Conques 34520 La Vacquerie-et-Saint-Martin-de-Ca FRANCE
15601435 450403746 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Arlette
DoB: 1948-02-29
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 Rue Victorien Sardou 78210 Saint-Cyr-l'École FRANCE 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.