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 1950-11-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80289 444111629 @Company
@Persons
@UBO
@INPI
CANO PEREZ Ruben
DoB: 1950-05-17
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue De la Badine 83400 Hyères France
80290 444111629 @Company
@Persons
@UBO
@INPI
CANO PEREZ Ruben
DoB: 1950-05-17
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue De la Badine 83400 Hyères France
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
2728201 452120207 @Company
@Persons
@UBO
@INPI
PEREZ Jannie
DoB: 1950-01-23
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE D OUTRE MER BAT A RESIDENCE LE GREEN 34300 LE CAP D AGDE 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
2759240 341901510 @Company
@Persons
@UBO
@INPI
PEREZ BOUSQUET Solange
DoB: 1950-10-31
PoB: 34162 Montagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Commandant Alengry 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768509 389623539 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1950-11-05
PoB: RIO SALADO (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PEYROU LE MERIDIS 34300 AGDE FRANCE
2771624 441296761 @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
CITE VERTE IMPASSE DE L'ESPERANCE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3501073 389781758 @Company
@Persons
@UBO
@INPI
PEREZ JOSE
DoB: 1950-12-16
PoB: MARENGO - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FARON BAT H 657 AV DU BIMP 83130 La Garde FRANCE
3505632 444111629 @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
3714930 428942205 @Company
@Persons
@UBO
@INPI
PEREZ ANTON Incarnacion
DoB: 1950-09-04
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 lotissement blanchin 13210 Saint-Rémy-de-Provence FRANCE
3984025 812785574 @Company
@Persons
@UBO
@INPI
PEREZ Hugues, Jacques
DoB: 1950-06-11
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Cottages Maison l'Ilot 6800 Cagnes-sur-Mer FRANCE
3999920 424979524 @Company
@Persons
@UBO
@INPI
BELLA PEREZ Y PASCUAL Carmen
DoB: 1950-09-11
PoB: LA CORONADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE CHASSIN ANGLET 64600 ANGLET FRANCE
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
4995772 492201603 @Company
@Persons
@UBO
@INPI
PEREZ Y ALVAREZ DUMONT Rose Marie
DoB: 1950-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Anatole France 69600 Oullins France
4995773 492201603 @Company
@Persons
@UBO
@INPI
PEREZ Y ALVAREZ DUMONT Rose Marie
DoB: 1950-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Anatole France 69600 Oullins France
6213858 434037941 @Company
@Persons
@UBO
@INPI
PEREZ ALAIN
DoB: 1950-08-07
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES SUISSES 92380 Garches FRANCE yes
@Cadastre
@Geotag
6433266 418264677 @Company
@Persons
@UBO
@INPI
PEREZ PEIRO GARCIA Isabel Teresa Antonia
DoB: 1950-06-13
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 HAMEAU DE LA CLAIRIE RE 33440 AMBARES FRANCE
6606923 508694551 @Company
@Persons
@UBO
@INPI
PEREZ Alain André
DoB: 1950-08-31
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de Garibaldi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606924 508694551 @Company
@Persons
@UBO
@INPI
PEREZ Alain André
DoB: 1950-08-31
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard de Garibaldi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631267 380068262 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1950-09-26
PoB: 86160 Mirebeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES DE GAULLE 86140 Lencloître FRANCE
6903330 452506553 @Company
@Persons
@UBO
@INPI
PEREZ Alain, André
DoB: 1950-08-11
PoB: Boufarik ALGERIE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
27 boulevard des Garibaldi 89100 Sens FRANCE
7284194 421172008 @Company
@Persons
@UBO
@INPI
PEREZ Jean Pierre
DoB: 1950-01-17
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fontaines 51510 Saint-Pierre France
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
7553997 379142557 @Company
@Persons
@UBO
@INPI
JORGE-ALVAREZ GARIA-PEREZ Maria, Elvita
DoB: 1950-01-17
PoB: Frocarey ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Lucien Boeuf Saint-Aygulf 83370 Fréjus FRANCE
10263756 408891877 @Company
@Persons
@UBO
@INPI
PEREZ Alain Joseph
DoB: 1950-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square des genêts Bondoufle 91000 Evry FRANCE yes
@Cadastre
@Geotag
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
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
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
11806317 351505482 @Company
@Persons
@UBO
@INPI
PEREZ BERNARD JEAN FRANCOIS
DoB: 1950-10-17
PoB: SAINT CHAMOND (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENCE CHATEAU D'ALCO 7, CHEMIN DES AVANTS MONTS RESID 34000 Montpellier 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
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
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
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
15479440 434037941 @Company
@Persons
@UBO
@INPI
PEREZ ALAIN
DoB: 1950-08-07
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Suisses 92380 Garches 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.