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 1955-10-09 found 19 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
1220289 411645039 @Company
@Persons
@UBO
@INPI
PEREZ Marise
DoB: 1955-09-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des bas pres 93470 Coubron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220290 411645039 @Company
@Persons
@UBO
@INPI
PEREZ Marise
DoB: 1955-09-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des bas pres 93470 Coubron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701793 400194213 @Company
@Persons
@UBO
@INPI
PEREZ GILLES FRANCOIS MANUEL
DoB: 1955-09-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Jaigny 95160 Montmorency France
3493773 388382442 @Company
@Persons
@UBO
@INPI
PEREZ CLAUDE
DoB: 1955-03-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 PLACE PIERRE PUGET 83250 LA LONDE LES MAURES 0 FRANCE
3862763 479956849 @Company
@Persons
@UBO
@INPI
CARRIERE PEREZ Anna Marie Jeanne
DoB: 1955-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Général Leclerc 66110 Amélie-les-Bains-Palalda France
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
5791979 790617989 @Company
@Persons
@UBO
@INPI
PEREZ HILAIRE Rose, Marie
DoB: 1955-09-26
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Métairie de Meilhan 47430 Sainte-Marthe FRANCE
7404174 435030838 @Company
@Persons
@UBO
@INPI
PEREZ PERRUCON Geneviève Huguette
DoB: 1955-08-09
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 avenue Saint-Maurice 34250 Palavas-les-Flots FRANCE
8010039 480109578 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1955-09-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 route de la Bassellerie 37510 Savonnieres France
10884116 453919144 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1955-09-02
PoB: Alcoy (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mairie 1600 Saint-Euphemie 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
13360107 424170462 @Company
@Persons
@UBO
@INPI
PEREZ GRONCHI Michele
DoB: 1955-10-09
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701a route de la Maison d'Enfants 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13360108 424170462 @Company
@Persons
@UBO
@INPI
PEREZ GRONCHI Michele
DoB: 1955-10-09
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701a route de la Maison d'Enfants 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13396473 383595063 @Company
@Persons
@UBO
@INPI
PEREZ GRONCHI Michele
DoB: 1955-10-09
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701a route de la Maison d'Enfants 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396474 383595063 @Company
@Persons
@UBO
@INPI
PEREZ GRONCHI Michele
DoB: 1955-10-09
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701a route de la Maison d'Enfants 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.