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 1951-06-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146633 392210910 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1951-06-12
PoB: Mirande (32)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Done 32300 Monclar-sur-Losse FRANCE
991976 392210910 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1951-06-12
PoB: Mirande (32)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Done 32300 Monclar-sur-Losse 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
3420024 503117392 @Company
@Persons
@UBO
@INPI
PEREZ Jean Paul Robert
DoB: 1951-12-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gordolon 6450 Roquebillière FRANCE
3420025 503117392 @Company
@Persons
@UBO
@INPI
PEREZ Jean Paul Robert
DoB: 1951-12-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gordolon 6450 Roquebillière FRANCE
4180119 422838854 @Company
@Persons
@UBO
@INPI
PORCEL PEREZ Regine Germaine Simone
DoB: 1951-06-24
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE VERDUN 91310 Longpont-sur-Orge FRANCE
4495186 341984870 @Company
@Persons
@UBO
@INPI
CANO-PEREZ Francis
DoB: 1951-12-17
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG ROQUEHO 22170 CHATELAUDREN FRANCE
4639569 452762206 @Company
@Persons
@UBO
@INPI
PEREZ Jean Paul Robert
DoB: 1951-12-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Gordolon 6450 Roquebillière FRANCE
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
7879060 379033731 @Company
@Persons
@UBO
@INPI
PEREZ NEE SOULET PIERRETTE ANTOINETTE
DoB: 1951-12-06
PoB: 31 SAINT CEZERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GLORIETTE 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
10732010 353583263 @Company
@Persons
@UBO
@INPI
GONZALES NEE PEREZ FRANCOISE RENEE
DoB: 1951-03-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue des Fleurs 6250 Mougins FRANCE
10732011 353583263 @Company
@Persons
@UBO
@INPI
GONZALES NEE PEREZ FRANCOISE RENEE
DoB: 1951-03-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue des Fleurs 6250 Mougins FRANCE
11803692 348794058 @Company
@Persons
@UBO
@INPI
CONTUCCI EPOUSE PEREZ JOSIANE LUCIENNE
DoB: 1951-09-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC BELLA VISTA BAT C 13016 Marseille FRANCE
12515913 422576462 @Company
@Persons
@UBO
@INPI
PEREZ Joseph, Michel
DoB: 1951-12-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Lecesne 76600 Le Havre FRANCE
14603688 385188636 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1951-08-09
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bordeaux 65320 Borderes-sur-Echez FRANCE
15651668 383835196 @Company
@Persons
@UBO
@INPI
CHARRAC PEREZ MARTINE
DoB: 1951-09-20
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Grande Allée Alpha du Centaure 6610 La Gaude 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.