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 1951-05-10 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039484 327214474 @Company
@Persons
@UBO
@INPI
PEREZ LAURENT
DoB: 1951-07-29
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE BOIVIN 95200 Sarcelles FRANCE
1421666 392210910 @Company
@Persons
@UBO
@INPI
PEREZ Gerard
DoB: 1951-06-12
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DONE" 32300 MONCLAR SUR L'OSSE FRANCE
2100049 332023274 @Company
@Persons
@UBO
@INPI
PEREZ DRAY Nicole
DoB: 1951-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 rue Mesnil 75016 Paris France yes
@Cadastre
@Geotag
2310301 795241397 @Company
@Persons
@UBO
@INPI
Perez Dray Nicole
DoB: 1951-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mesnil 75116 Paris France yes
@Cadastre
@Geotag
2310302 795241397 @Company
@Persons
@UBO
@INPI
Perez Dray Nicole
DoB: 1951-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mesnil 75116 Paris France yes
@Cadastre
@Geotag
2628972 538292095 @Company
@Persons
@UBO
@INPI
PEREZ Cayetano
DoB: 1951-03-10
PoB: Badalona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Rochette C11 7700 Bourg-Saint-Andéol France
2855600 950455378 @Company
@Persons
@UBO
@INPI
BOYERO-PEREZ GUICHARD MARIE-NEIGE
DoB: 1951-12-18
PoB: VILLASRUBIAS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cassereau VERNOU/BRENNE 37210 VOUVRAY France
3052104 382408532 @Company
@Persons
@UBO
@INPI
PEREZ MARRA Encarnation
DoB: 1951-02-10
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Chemin de la Moutette 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052105 382408532 @Company
@Persons
@UBO
@INPI
PEREZ MARRA Encarnation
DoB: 1951-02-10
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de la Moutette 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077407 511007270 @Company
@Persons
@UBO
@INPI
PEREZ MARRA Encarnation
DoB: 1951-02-10
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin de la Moutette 30260 Quissac France
3354500 410147375 @Company
@Persons
@UBO
@INPI
CHARRAC MARTINE LOUISE BERTHE PEREZ
DoB: 1951-09-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA MAUR DOMAINE DE L'ETOILE 6610 La Gaude FRANCE
3484411 321878357 @Company
@Persons
@UBO
@INPI
PEREZ SERGE
DoB: 1951-10-30
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 Avenue DU BOIS MAURIN LES KATIKIAS 83150 Bandol FRANCE
3502815 440590834 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1951-08-31
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
974 Chemin de Fioussac 83136 La Roquebrussanne FRANCE
3934408 452908957 @Company
@Persons
@UBO
@INPI
PEREZ Serge Francis
DoB: 1951-10-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 CHEMIN DES ISSARTS LOT NUMERO 1 LES BASTIDES DE BIOT 6410 BIOT FRANCE
4505880 412066748 @Company
@Persons
@UBO
@INPI
PEREZ José-Louis
DoB: 1951-05-17
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Trégor 22260 Quemper Guezennec FRANCE
4657437 383835196 @Company
@Persons
@UBO
@INPI
PEREZ MARTINE
DoB: 1951-09-20
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOULEVARD HILARION BOEUF 13010 Marseille FRANCE yes
@Cadastre
@Geotag
4716057 392369054 @Company
@Persons
@UBO
@INPI
PEREZ LAURENCE
DoB: 1951-12-15
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU GENERAL LECLERC 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509797 338490709 @Company
@Persons
@UBO
@INPI
PEREZ CANTIN Huguette
DoB: 1951-10-25
PoB: 29274 Scaër (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Ludugris 29000 Quimper France
7283844 750845018 @Company
@Persons
@UBO
@INPI
PEREZ Patrick rené
DoB: 1951-07-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Armand 51000 Chalons en Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702931 478431349 @Company
@Persons
@UBO
@INPI
MAHE PEREZ Chantal Marie Francoise
DoB: 1951-08-10
PoB: 56066 GOURIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIOCHE 56110 LE SAINT FRANCE yes
@Cadastre
@Geotag
9855307 422855650 @Company
@Persons
@UBO
@INPI
PESCE PEREZ Josiane Jeanne Paule
DoB: 1951-10-28
PoB: 83116 SAINT MAXIMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BD. DE LA REPUBLIQUE VERSAILLES 78000 FRANCE yes
@Cadastre
@Geotag
9855308 422855650 @Company
@Persons
@UBO
@INPI
PESCE PEREZ Josiane Jeanne Paule
DoB: 1951-10-28
PoB: 83116 SAINT MAXIMIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BD. DE LA REPUBLIQUE VERSAILLES 78000 FRANCE yes
@Cadastre
@Geotag
10264647 449840008 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10269478 822954723 @Company
@Persons
@UBO
@INPI
VILLE DE CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 73000 Chambéry FRANCE
10276444 497929976 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10290323 440238624 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10293238 404339236 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE
10303336 316764257 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10303338 316764257 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10304662 383032604 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10475788 393490511 @Company
@Persons
@UBO
@INPI
PEREZ DEL CASTILLO ARTAGAVEYTIA RYSSEN Maria
DoB: 1951-08-27
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Oswaldo Cruz 75016 Paris FRANCE
10629761 384175311 @Company
@Persons
@UBO
@INPI
PEREZ DI-SERIO Marie Trinité
DoB: 1951-09-17
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue du Général Leclerc 7120 Ruoms France
11454268 328251608 @Company
@Persons
@UBO
@INPI
MARUESCO PEREZ Jose
DoB: 1951-08-23
PoB: LUZECH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMOZY 46140 LUZECH FRANCE
12001129 441074812 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1951-02-12
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue d'Albigny 74000 Annecy France
12013517 417724226 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1951-02-12
PoB: Kenitra Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Coteau 74000 Annecy France
12013518 417724226 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1951-02-12
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Coteau 74000 Annecy France
12014594 798964060 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry France
12014595 798964060 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry France
12014599 798964060 @Company
@Persons
@UBO
@INPI
CARPA DE CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue Maréchal Leclerc 73000 Chambéry France

 

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.