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 1955-09-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405606 518401260 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
406521 833696420 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
418517 325539625 @Company
@Persons
@UBO
@INPI
PEREZ NORBERT
DoB: 1955-09-13
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue L OLIVE 75018 Paris FRANCE
2003681 352857783 @Company
@Persons
@UBO
@INPI
PEREZ NORBERT
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rochambeau 75009 Paris France
3658582 492036413 @Company
@Persons
@UBO
@INPI
PEREZ Joseph Francois
DoB: 1955-09-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAFOREST 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
3658583 492036413 @Company
@Persons
@UBO
@INPI
PEREZ Joseph Francois
DoB: 1955-09-27
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LAFOREST 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
4746599 801401738 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
4778479 518401260 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
4817812 440784429 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
4817813 440784429 @Company
@Persons
@UBO
@INPI
PEREZ Norbert
DoB: 1955-09-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Joinville 94130 Nogent-sur-Marne FRANCE
7381314 508735917 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ Marie-Christine
DoB: 1955-05-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
380 rue de la Ciboulette les Clauzades 34400 Lunel FRANCE
8324458 490630811 @Company
@Persons
@UBO
@INPI
HARDY HARDY-PEREZ Marylin
DoB: 1955-09-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Marconi 31470 Saint-Lys France
8324459 490630811 @Company
@Persons
@UBO
@INPI
HARDY HARDY-PEREZ Marylin
DoB: 1955-09-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Marconi 31470 Saint-Lys France
9866658 534522644 @Company
@Persons
@UBO
@INPI
PEREZ Gines
DoB: 1955-07-18
PoB: Totana ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
9866659 534522644 @Company
@Persons
@UBO
@INPI
PEREZ Gines
DoB: 1955-07-18
PoB: Totana ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
9866660 534522644 @Company
@Persons
@UBO
@INPI
BREMOND PEREZ Brigitte, Marie, Noëlle, Pierrette
DoB: 1955-05-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
9866661 534522644 @Company
@Persons
@UBO
@INPI
BREMOND PEREZ Brigitte, Marie, Noëlle, Pierrette
DoB: 1955-05-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
10905820 438475550 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1955-09-02
PoB: ALCOY (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LES COMMUNAUX 1600 REYRIEUX FRANCE
11777632 531095081 @Company
@Persons
@UBO
@INPI
NOYER Jean-Paul
DoB: 1955-10-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard François Perez les Mourets Bas 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11777633 531095081 @Company
@Persons
@UBO
@INPI
NOYER Jean-Paul
DoB: 1955-10-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard François Perez les Mourets Bas 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11829797 811561208 @Company
@Persons
@UBO
@INPI
PEREZ Maria
DoB: 1955-09-10
PoB: Meknes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Bellevue 13013 Marseille FRANCE
15596608 832721351 @Company
@Persons
@UBO
@INPI
PEREZ AUBRY Marie
DoB: 1955-01-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
348 chemin des Gascous 82000 Montauban FRANCE
15980551 331432146 @Company
@Persons
@UBO
@INPI
PEREZ ENRIQUEZ Juan
DoB: 1955-08-13
PoB: Malaga ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Remusat 75116 Paris 16 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.