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 1954-05-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157342 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
157343 387535016 @Company
@Persons
@UBO
@INPI
PEREZ Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Frères Lumière 69008 Lyon France
310647 423251339 @Company
@Persons
@UBO
@INPI
PEREZ BEN SACI Anne Marie
DoB: 1954-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Grand Sud 31750 Escalquens France
486297 403748767 @Company
@Persons
@UBO
@INPI
PEREZ GAUDY Anne-Marie
DoB: 1954-02-21
PoB: Castejon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaussins 5230 Chorges France yes
@Cadastre
@Geotag
646994 833575418 @Company
@Persons
@UBO
@INPI
PEREZ BEN SACI Anne
DoB: 1954-05-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Grand Sud 31750 Escalquens France yes
@Cadastre
@Geotag
1169328 794989657 @Company
@Persons
@UBO
@INPI
PEREZ Joseph, Pierre
DoB: 1954-03-31
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Flandre 75019 Paris FRANCE
1479524 521761148 @Company
@Persons
@UBO
@INPI
PEREZ Florencio
DoB: 1954-10-21
PoB: 31373 Montesquieu-Guittaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Lavaux 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479525 521761148 @Company
@Persons
@UBO
@INPI
PEREZ Florencio
DoB: 1954-10-21
PoB: 31373 Montesquieu-Guittaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Lavaux 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092766 432872893 @Company
@Persons
@UBO
@INPI
ACHILLI PEREZ Michèle Yveline Marie Paule
DoB: 1954-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3092767 432872893 @Company
@Persons
@UBO
@INPI
ACHILLI PEREZ Michèle Yveline Marie Paule
DoB: 1954-12-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
3518766 493391825 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1954-09-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 Chemin de L'Oïde 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3518767 493391825 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1954-09-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Chemin de L'Oïde 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3703009 819106584 @Company
@Persons
@UBO
@INPI
LOBERA-PEREZ FOUQUET Marie-Louise
DoB: 1954-09-09
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lou Recalieu 13150 Boulbon FRANCE
5079663 491451993 @Company
@Persons
@UBO
@INPI
PEREZ BETTAN Annie
DoB: 1954-01-28
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue GARDES 81000 Albi France
7425494 822680161 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Antoine
DoB: 1954-11-24
PoB: Sidi bel Abes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Carrière Obscure 34190 Laroque FRANCE
7425495 822680161 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Antoine
DoB: 1954-11-24
PoB: Sidi bel Abes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Carrière Obscure 34190 Laroque FRANCE
7438249 487578973 @Company
@Persons
@UBO
@INPI
PEREZ SANDRI Muriel
DoB: 1954-05-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE ST COME 30420 CALVISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910389 394840128 @Company
@Persons
@UBO
@INPI
CARRERE PEREZ Michele Cahterine
DoB: 1954-01-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU RESERVOIR SEVERIER 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12457516 499953784 @Company
@Persons
@UBO
@INPI
PEREZ Christian Eric
DoB: 1954-07-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE SAINT SEVER LE BOIS FLEURI 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
12457517 499953784 @Company
@Persons
@UBO
@INPI
PEREZ Christian Eric
DoB: 1954-07-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE SAINT SEVER LE BOIS FLEURI 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
13337153 351197454 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD 84160 LOURMARIN FRANCE
13341373 408973634 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD LOURMARIN 84160 CADENET FRANCE
13348895 451020408 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD LOURMARIN 84160 CADENET FRANCE yes
@Cadastre
@Geotag
13379289 377710942 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD 84160 CADENET FRANCE
13400284 351343256 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD LOURMARIN 84160 CADENET FRANCE yes
@Cadastre
@Geotag
13419444 388838229 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis Daniel
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD LOURMARIN 84160 CADENET 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.