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 1950-05-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037119 538316803 @Company
@Persons
@UBO
@INPI
Perez Sylvia
DoB: 1950-02-02
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1er Étage 35 rue de Moscou 75008 Paris France
2066956 803133404 @Company
@Persons
@UBO
@INPI
Perez Fihman Zighelboim Maria Sol
DoB: 1950-10-15
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place des Vosges 75004 Paris France
2100048 332023274 @Company
@Persons
@UBO
@INPI
PEREZ LEROY Jacqueline
DoB: 1950-01-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Golf 25 allée des Etangs 44117 St André des Eaux France yes
@Cadastre
@Geotag
2392671 421556838 @Company
@Persons
@UBO
@INPI
PEREZ SCHAEL FIHMAN ZIGHELBOIM MARIA SOL
DoB: 1950-10-15
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EDIFICIO EL GAVAN PH 1 COLLE NEGRIN LA FLORIDA CARACAS 0 Venezuela
2392672 421556838 @Company
@Persons
@UBO
@INPI
Perez Schael Fihman Zighelboim Maria Sol
DoB: 1950-10-15
PoB: Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio El Gavan Ph 1 Colle Negrin La Florida Caracas 0 Venezuela
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
4044737 343262952 @Company
@Persons
@UBO
@INPI
PEREZ Angel
DoB: 1950-07-26
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bernard 64700 Hendaye FRANCE
6467341 448811059 @Company
@Persons
@UBO
@INPI
PEREZ BOURGES Règine
DoB: 1950-10-07
PoB: 33293 Montussan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Renard 33370 Yvrac FRANCE
6467342 448811059 @Company
@Persons
@UBO
@INPI
PEREZ BOURGES Règine
DoB: 1950-10-07
PoB: 33293 Montussan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Renard 33370 Yvrac FRANCE
7215169 323515288 @Company
@Persons
@UBO
@INPI
MENDEZ PEREZ Manuel
DoB: 1950-07-28
PoB: Mazzaron (Espagne) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de Casablanca 40230 Saint-Vincent-de-Tyrosse FRANCE
7468489 451512727 @Company
@Persons
@UBO
@INPI
PEREZ Alain Joseph
DoB: 1950-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES SUISSES 92380 GARCES FRANCE
10285098 493117790 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Ducroz 73300 Saint-Jean-de-Maurienne FRANCE
10290101 315015255 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DUCROZ 73300 Saint-Jean-de-Maurienne FRANCE
10290102 315015255 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue DUCROZ 73300 Saint-Jean-de-Maurienne FRANCE
10310059 390526671 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 Rue JEAN JAURES 73300 Saint-Jean-de-Maurienne FRANCE
11750498 419541503 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1950-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Le Messuguet 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751648 811272228 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1950-02-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Le Messuguet 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11773706 334595592 @Company
@Persons
@UBO
@INPI
PEREZ JACQUES
DoB: 1950-02-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LE MESSUGUET N 26 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11776591 498540301 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
583 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11776592 498540301 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
583 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11781911 501634661 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1950-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 le Messuguet 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11807442 510185879 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
583 Avenue du Prado 13008 Marseille FRANCE
11807443 510185879 @Company
@Persons
@UBO
@INPI
PERIMMO
DoB: 419541503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
583 Avenue du Prado 13008 Marseille FRANCE
11846520 429120041 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1950-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 le Messuguet 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847240 61802161 @Company
@Persons
@UBO
@INPI
MR PEREZ JACQUES
DoB: 1950-02-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Lotissement LE MESSUGUET 13260 Cassis FRANCE
11887112 397680638 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1950-02-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Messuguet N° 26 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004791 351527395 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DECROZ 73300 Saint-Jean-de-Maurienne France
12004792 351527395 @Company
@Persons
@UBO
@INPI
CANTA PEREZ Hélène
DoB: 1950-01-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DECROZ 73300 Saint-Jean-de-Maurienne France
12079127 477581102 @Company
@Persons
@UBO
@INPI
PEREZ RAZZO Josette Lucie
DoB: 1950-01-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DES MONTS D'ALBERES - GRAZAILLES 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12573337 385162946 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1950-02-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE JACQUARD 76140 LE PETIT QUEVILLY FRANCE
13201861 397605494 @Company
@Persons
@UBO
@INPI
CANO-PEREZ Ruben Dario
DoB: 1950-05-17
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue de Bourgogne 77270 Villeparisis 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

 

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.