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 1953-02-02 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511938 425098720 @Company
@Persons
@UBO
@INPI
Terranova Perez Sanchez Césira
DoB: 1953-05-02
PoB: Messine ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
511941 425098720 @Company
@Persons
@UBO
@INPI
Terranova Perez Sanchez Césira
DoB: 1953-05-02
PoB: Messine ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1130223 447748245 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
1231296 424983260 @Company
@Persons
@UBO
@INPI
PEREZ Denis Clement
DoB: 1953-02-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA PROVIDENCE 92160 Antony FRANCE
1352699 487948986 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1953-06-29
PoB: Saida (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Pierrières La Folie 16730 Trois Palis FRANCE
1636063 422376640 @Company
@Persons
@UBO
@INPI
PEREZ GUZMAN Helene
DoB: 1953-03-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA REPUBLIQUE 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1745737 425098720 @Company
@Persons
@UBO
@INPI
TERRANOVA EP PEREZ SANCHEZ CESIRA
DoB: 1953-05-02
PoB: MESSINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1745740 425098720 @Company
@Persons
@UBO
@INPI
Terranova Perez Sanchez Césira
DoB: 1953-05-02
PoB: Messine ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1761493 437513070 @Company
@Persons
@UBO
@INPI
TERRANOVA PEREZ SANCHEZ CESIRA
DoB: 1953-05-02
PoB: MESSINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1761496 437513070 @Company
@Persons
@UBO
@INPI
Terranova Perez Cécile
DoB: 1953-05-02
PoB: Messine ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France
1801799 439386681 @Company
@Persons
@UBO
@INPI
SARL ALIAS
DoB: 394755763
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de L Etoile du Matin 44600 St Nazaire France
1801802 439386681 @Company
@Persons
@UBO
@INPI
SARL ALIAS
DoB: 394755763
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin 44600 Saint Nazaire France
1954425 752509612 @Company
@Persons
@UBO
@INPI
Perez Denis
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bellevue 91330 Yerres France
1954426 752509612 @Company
@Persons
@UBO
@INPI
Perez Denis
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Bellevue 91330 Yerres France
2254173 384359006 @Company
@Persons
@UBO
@INPI
TERRANOVA PEREZ SANCHEZ CESIRA
DoB: 1953-05-02
PoB: MESSINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France yes
@Cadastre
@Geotag
2254176 384359006 @Company
@Persons
@UBO
@INPI
Terranova Perez Cécile
DoB: 1953-05-02
PoB: Messine ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Archives 75004 Paris France yes
@Cadastre
@Geotag
2761677 408412823 @Company
@Persons
@UBO
@INPI
PEREZ RAFFY Nicole
DoB: 1953-02-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GUILLAUME DUPUYTREN 34500 BEZIERS FRANCE
2761678 408412823 @Company
@Persons
@UBO
@INPI
PEREZ RAFFY Nicole
DoB: 1953-02-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE GUILLAUME DUPUYTREN 34500 BEZIERS FRANCE
2767370 384762936 @Company
@Persons
@UBO
@INPI
PEREZ Bernard
DoB: 1953-02-19
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 impasse Edgar Degas 34410 Sérignan FRANCE
2943719 492014907 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Bellevue 91330 YERRES FRANCE
2943720 492014907 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bellevue 91330 YERRES FRANCE
2958205 528701360 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
2958206 528701360 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
3501095 793939224 @Company
@Persons
@UBO
@INPI
PEREZ ANGLADE Dominique
DoB: 1953-12-15
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 Chemin de la Paveigne 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3501096 793939224 @Company
@Persons
@UBO
@INPI
PEREZ ANGLADE Dominique
DoB: 1953-12-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 Chemin de la Paveigne 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3813037 378810071 @Company
@Persons
@UBO
@INPI
PEREZ Jean Marie
DoB: 1953-10-18
PoB: Turgot Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Varnede le Golf 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3813038 378810071 @Company
@Persons
@UBO
@INPI
PEREZ Jean Marie
DoB: 1953-10-18
PoB: Turgot Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Varnede le Golf 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4091411 494222870 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Bellevue 91330 Yerres FRANCE
4091412 494222870 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 91330 Yerres FRANCE
4122412 392762704 @Company
@Persons
@UBO
@INPI
PEREZ DENIS
DoB: 1953-02-20
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
4127305 412154577 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75056 Paris 11(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
4144110 434140703 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4194671 422469767 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
4200565 399259977 @Company
@Persons
@UBO
@INPI
PEREZ DENIS
DoB: 1953-02-20
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
4770660 430025080 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
5303366 451867857 @Company
@Persons
@UBO
@INPI
PEREZ Régis
DoB: 1953-06-10
PoB: 14271 FLEURY SUR ORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A route d'Harcourt 14123 FLEURY SUR ORNE FRANCE yes
@Cadastre
@Geotag
7351831 382882462 @Company
@Persons
@UBO
@INPI
PEREZ BONNIER Denise Yvonne
DoB: 1953-12-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DU PONT DE LAVERUNE 34000 MONTPELLIER FRANCE
7811774 479750440 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1953-02-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE BELLEVUE 91330 Yerres FRANCE
8741003 827814450 @Company
@Persons
@UBO
@INPI
PEREZ MOLINA CONTE Maria
DoB: 1953-08-09
PoB: Grenade ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin de Tourrier 84120 Pertuis FRANCE
8741004 827814450 @Company
@Persons
@UBO
@INPI
PEREZ MOLINA CONTE Maria
DoB: 1953-08-09
PoB: Grenade ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin de Tourrier 84120 Pertuis FRANCE
10026581 802939215 @Company
@Persons
@UBO
@INPI
PEREZ GOZALO Marie-Christine
DoB: 1953-09-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Croix Bédé 56430 Néant-sur-Yvel FRANCE
10032827 529849606 @Company
@Persons
@UBO
@INPI
PEREZ GOZALO-PEREZ Marie-Christine
DoB: 1953-09-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Croix Bédée 56430 Néant-sur-Yvel FRANCE yes
@Cadastre
@Geotag
10894683 434872065 @Company
@Persons
@UBO
@INPI
PEREZ Paul Joseph
DoB: 1953-02-02
PoB: Ben Ahmed (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 route de Reyrieux 1600 Massieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914290 819109190 @Company
@Persons
@UBO
@INPI
PEREZ Paul Joseph
DoB: 1953-02-02
PoB: Ben Ahmed MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 route de Reyrieux 1600 Massieux FRANCE
12171126 820618619 @Company
@Persons
@UBO
@INPI
ATTIA PEREZ Jeanne
DoB: 1953-05-10
PoB: AFLOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
14136369 844916312 @Company
@Persons
@UBO
@INPI
PEREZ MANDEZ Jacqueline, Antonia
DoB: 1953-09-12
PoB: Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Roland Gougis BP 132 97374 Kourou CEDEX France
14838160 391970316 @Company
@Persons
@UBO
@INPI
NADAL-PEREZ ROUYER Jacqueline
DoB: 1953-11-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Gare 54360 Einvaux FRANCE
14909109 391970316 @Company
@Persons
@UBO
@INPI
NADAL-PEREZ ROUYER Jacqueline
DoB: 1953-11-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Gare 54360 Einvaux FRANCE
15100299 391970316 @Company
@Persons
@UBO
@INPI
NADAL-PEREZ ROUYER Jacqueline
DoB: 1953-11-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Gare 54360 Einvaux FRANCE
16207194 422376640 @Company
@Persons
@UBO
@INPI
PEREZ GUZMAN Hélène
DoB: 1953-03-31
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la République 95590 Presles 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.