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 1950-03-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650611 791599806 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1950-01-01
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Place des Tamaris 95580 Margency FRANCE yes
@Cadastre
@Geotag
1881273 341157592 @Company
@Persons
@UBO
@INPI
PEREZ MONIQUE
DoB: 1950-03-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue Ledru-Rollin 75011 Paris France
1914697 814524252 @Company
@Persons
@UBO
@INPI
Perez Alain
DoB: 1950-08-07
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 boulevard Pereire 75017 Paris France
1916632 351363262 @Company
@Persons
@UBO
@INPI
Cano-Perez Ruben
DoB: 1950-05-17
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Bourgogne 77270 Villeparisis France
2078472 518411764 @Company
@Persons
@UBO
@INPI
Perez Bienayme Danielle
DoB: 1950-05-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Maître Albert 75005 Paris France yes
@Cadastre
@Geotag
2299659 381279207 @Company
@Persons
@UBO
@INPI
Perez Victoria
DoB: 1950-11-19
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Léon Bollée 75013 Paris France
2729771 448668905 @Company
@Persons
@UBO
@INPI
PEREZ Jean Pierre
DoB: 1950-11-18
PoB: 34139 LIEURAN LES BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE L ESPERANCE CITE VERTE BEZIERS 34500 BEZIERS FRANCE
3101290 484171731 @Company
@Persons
@UBO
@INPI
FROMENTAL PEREZ Nicole
DoB: 1950-03-15
PoB: 30341 Vauvert (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU PONT DES TOURRADONS Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
3521423 511305914 @Company
@Persons
@UBO
@INPI
PEREZ Guy
DoB: 1950-02-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Sénéquier 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3521424 511305914 @Company
@Persons
@UBO
@INPI
PEREZ Guy
DoB: 1950-02-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Sénéquier 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4039581 827632837 @Company
@Persons
@UBO
@INPI
BELLA Y HABA PEREZ PASCUAL Carmen Conception
DoB: 1950-09-11
PoB: FUENTE OBEJUNA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 impasse Larribau 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275363 531752004 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1950-03-03
PoB: CERRALBO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de l'Isle de France 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275364 531752004 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1950-03-03
PoB: CERRALBO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de l'Isle de France 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535699 448597666 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1950-06-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
118 impasse Hector Berlioz le Caloussu 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
8239258 494731482 @Company
@Persons
@UBO
@INPI
LE ROUX PEREZ Chantal
DoB: 1950-10-15
PoB: 32213 Lombez (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue BERBIE BLAIZE 31150 Gagnac-sur-Garonne France
8239259 494731482 @Company
@Persons
@UBO
@INPI
LE ROUX PEREZ Chantal
DoB: 1950-10-15
PoB: 32213 Lombez (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue BERBIE BLAIZE 31150 Gagnac-sur-Garonne France
8578016 449663319 @Company
@Persons
@UBO
@INPI
ASENSIO-PEREZ Marco Antonio
DoB: 1950-10-19
PoB: ZARAGOSA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 AV. JEAN JAURES 93500 PANTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578017 449663319 @Company
@Persons
@UBO
@INPI
ASENSIO-PEREZ Marco Antonio
DoB: 1950-10-19
PoB: ZARAGOSA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 AV. JEAN JAURES 93500 PANTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715154 812556553 @Company
@Persons
@UBO
@INPI
KERVEGANT PEREZ Gabrielle
DoB: 1950-03-22
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9715155 812556553 @Company
@Persons
@UBO
@INPI
KERVEGANT PEREZ Gabrielle
DoB: 1950-03-22
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Paul Guieysse 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9742960 433247111 @Company
@Persons
@UBO
@INPI
SIMON PEREZ Marianna, Albertine
DoB: 1950-03-14
PoB: 56069 Groix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue du Général de Gaulle 56100 Lorient FRANCE
11395297 508224300 @Company
@Persons
@UBO
@INPI
PEREZ GONZALES POUPARDIN Rosalia
DoB: 1950-04-03
PoB: SALVA TIERRA DE MINO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Clos aux Barres 27510 Mézières-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395298 508224300 @Company
@Persons
@UBO
@INPI
PEREZ GONZALES POUPARDIN Rosalia
DoB: 1950-04-03
PoB: SALVA TIERRA DE MINO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Clos aux Barres 27510 Mézières-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451159 329252795 @Company
@Persons
@UBO
@INPI
PEREZ Eduardo
DoB: 1950-09-07
PoB: LIVET
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CARNAC ROUFFIAC 46140 LUZECH FRANCE
11755492 521384297 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
583 Avenue du Prado 13008 Marseille FRANCE
11755493 521384297 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
583 Avenue du Prado 13008 Marseille FRANCE
11830880 498817188 @Company
@Persons
@UBO
@INPI
PEREZ Joëlle
DoB: 1950-11-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue du Commandant Rolland le Prador A 13008 Marseille FRANCE
11830881 498817188 @Company
@Persons
@UBO
@INPI
PEREZ Joëlle
DoB: 1950-11-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland le Prador A 13008 Marseille FRANCE
12820502 484721980 @Company
@Persons
@UBO
@INPI
PEREZ ALBANO Genevieve
DoB: 1950-03-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LOUISE MICHEL 13320 BOUC BEL AIR FRANCE
13131119 775705098 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Marie Jean
DoB: 1950-09-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du General Maunoury 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334442 449365006 @Company
@Persons
@UBO
@INPI
BRAVO PEREZ MICHELETTI Margaret
DoB: 1950-11-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 impasse du Ventoux 84170 Monteux FRANCE
13376476 307104547 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1950-05-02
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14634936 438024846 @Company
@Persons
@UBO
@INPI
RIVIERE PEREZ Annie, Maryvonne, Henriette
DoB: 1950-06-04
PoB: 50472 Saint-Georges-de-Livoye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pucseault 61160 Bailleul 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.