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 1949-05-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328627 389723651 @Company
@Persons
@UBO
@INPI
PEREZ DE BENITO Carlos
DoB: 1949-03-20
PoB: Madrid (Espagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chasseurs 64700 Hendaye FRANCE
842866 417793288 @Company
@Persons
@UBO
@INPI
PEREZ GUYRAUD Irène Marthe
DoB: 1949-03-03
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Ingres 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352517 447669326 @Company
@Persons
@UBO
@INPI
PEREZ Emile
DoB: 1949-06-25
PoB: SAIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. de la Jaufertie 16800 Soyaux FRANCE
1723660 424176030 @Company
@Persons
@UBO
@INPI
PEREZ RAPHAEL
DoB: 1949-06-25
PoB: KASBA TADLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fernet 94700 Maisons Alfort France
3473525 353259963 @Company
@Persons
@UBO
@INPI
PEREZ Michèle
DoB: 1949-07-23
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Amiral Cellier Villa Campanella 83200 Toulon FRANCE
3507777 489404335 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël
DoB: 1949-01-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Des Hirondelles L'Ayguade 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525555 305231086 @Company
@Persons
@UBO
@INPI
PEREZ NABET Marie-Pierre
DoB: 1949-05-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Parlo Soulet 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525556 305231086 @Company
@Persons
@UBO
@INPI
PEREZ NABET Marie-Pierre
DoB: 1949-05-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Parlo Soulet 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642007 391853710 @Company
@Persons
@UBO
@INPI
KASMI PEREZ Meriama
DoB: 1949-06-03
PoB: Barbacha ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gabriel Galinou 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032409 389723651 @Company
@Persons
@UBO
@INPI
PEREZ DE BENITO Carlos
DoB: 1949-03-20
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE AIZPURDI 64700 HENDAYE FRANCE
4186672 488079401 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ ORTEL Maria Jésus
DoB: 1949-05-21
PoB: CAMPILLO DE AZABA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de la Fontaine 91310 Linas FRANCE
4186673 488079401 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ ORTEL Maria Jésus
DoB: 1949-05-21
PoB: CAMPILLO DE AZABA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue de la Fontaine 91310 Linas FRANCE
4879671 420490682 @Company
@Persons
@UBO
@INPI
CARBALLO PEREZ Casimiro
DoB: 1949-12-03
PoB: Cristosende Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Diane Fossey 69740 Genas France yes
@Cadastre
@Geotag
4879672 420490682 @Company
@Persons
@UBO
@INPI
CARBALLO PEREZ Casimiro
DoB: 1949-12-03
PoB: Cristosende Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Diane Fossey 69740 Genas France yes
@Cadastre
@Geotag
6846799 314766437 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1949-04-17
PoB: ALGERIE Orléanville ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de l'Etoile du Matin BP 53 44600 Saint-Nazaire FRANCE
7386344 798107215 @Company
@Persons
@UBO
@INPI
PEREZ Isaac
DoB: 1949-11-30
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Roqueblanque 34790 Grabels FRANCE
7408993 504390659 @Company
@Persons
@UBO
@INPI
PEREZ Isaac
DoB: 1949-11-30
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Roqueblanque 34790 Grabels FRANCE
7535698 448597666 @Company
@Persons
@UBO
@INPI
MARAN PEREZ Mireille
DoB: 1949-11-18
PoB: 69383 Lyon III FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
118 impasse Hector Berlioz le Caloussu 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
8239260 494731482 @Company
@Persons
@UBO
@INPI
PEREZ Joseph
DoB: 1949-05-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue BERBIE BLAIZE 31150 Gagnac-sur-Garonne France
9319522 388327728 @Company
@Persons
@UBO
@INPI
PEREZ Marie Therese
DoB: 1949-03-06
PoB: COMMERCY (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL VAILLANT COUTURIER LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
9319523 388327728 @Company
@Persons
@UBO
@INPI
PEREZ Marie Therese
DoB: 1949-03-06
PoB: COMMERCY (CREUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PAUL VAILLANT COUTURIER LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
9847997 801374745 @Company
@Persons
@UBO
@INPI
PEREZ Yves, Paul, Vincent
DoB: 1949-08-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Francis Tonner la Licorne Entrée Aigle 6150 Cannes FRANCE
9847998 801374745 @Company
@Persons
@UBO
@INPI
PEREZ Yves, Paul, Vincent
DoB: 1949-08-03
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Francis Tonner la Licorne Entrée Aigle 6150 Cannes FRANCE
11751585 485340202 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1949-05-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LE GRAND LARGE 13260 Cassis FRANCE
11751586 485340202 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1949-05-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LE GRAND LARGE 13260 Cassis FRANCE
11831212 415228154 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1949-05-03
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE L ARENE RESIDENCE LE GRAND LARGE 13260 Cassis FRANCE
11895223 449040518 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1949-05-03
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LE GRAND LARGE BAT F1 13260 Cassis FRANCE
11906717 328579305 @Company
@Persons
@UBO
@INPI
PEREZ BERGERON Pierrette Marie Therese
DoB: 1949-07-16
PoB: 13020 Cadolive (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DU PUITS ET LOUOR 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11918339 478997364 @Company
@Persons
@UBO
@INPI
PEREZ BERGERON Pierrette
DoB: 1949-07-16
PoB: 13020 Cadolive (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DU PUITS ET LOUOR 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11918340 478997364 @Company
@Persons
@UBO
@INPI
PEREZ BERGERON Pierrette
DoB: 1949-07-16
PoB: 13020 Cadolive (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DU PUITS ET LOUOR 13950 Cadolive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12934941 501444004 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse Laurence Francine
DoB: 1949-10-03
PoB: 31107 Carbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Cap de Long 65170 Saint-Lary-Soulan FRANCE
12934942 501444004 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse Laurence Francine
DoB: 1949-10-03
PoB: 31107 Carbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Cap de Long 65170 Saint-Lary-Soulan FRANCE
12943220 410216469 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Thérèse, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DE L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954546 439185562 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Therese, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
12954547 439185562 @Company
@Persons
@UBO
@INPI
PERE PEREZ Marie-Therese, Laurence, Francine
DoB: 1949-10-03
PoB: 31107 CARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL L'OREDON 65170 SAINT-LARY SOULAN FRANCE yes
@Cadastre
@Geotag
13341080 490182904 @Company
@Persons
@UBO
@INPI
CABRERA PEREZ Felix
DoB: 1949-06-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DES BALLARDES 84800 LAGNES FRANCE
13341081 490182904 @Company
@Persons
@UBO
@INPI
CABRERA PEREZ Felix
DoB: 1949-06-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TRAVERSE DES BALLARDES 84800 LAGNES FRANCE
13405215 399897669 @Company
@Persons
@UBO
@INPI
BELMONTE Y IGLESIAS LLAMAS Y PEREZ Catalina
DoB: 1949-03-06
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

 

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.