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 1960-04-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18200 444823777 @Company
@Persons
@UBO
@INPI
FERRER PEREZ Juan Oscar
DoB: 1960-04-04
PoB: Granada Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE MIRAMELINDOS Mo 1 Calahanda 0 18730 Motryl Grenada Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152880 434308003 @Company
@Persons
@UBO
@INPI
PEREZ Marie Louise
DoB: 1960-04-21
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Merles 30230 Bouillargues France
3372752 317887354 @Company
@Persons
@UBO
@INPI
PEREZ Jean Pierre Christian
DoB: 1960-02-21
PoB: MORGES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Cap de Croix Les Eglantiers 6000 Nice FRANCE
3397971 792527426 @Company
@Persons
@UBO
@INPI
PEREZ-ASSAEL Dominique Jacques Georges
DoB: 1960-10-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Bois de Cythère 6000 Nice FRANCE
3410916 799595954 @Company
@Persons
@UBO
@INPI
PEREZ ASSAEL Dominique Jacques Georges
DoB: 1960-10-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue du Bois de Cythère 6100 Nice FRANCE yes
@Cadastre
@Geotag
3876332 795149111 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ Léonardo
DoB: 1960-09-10
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Robert Branchard 95870 Bezons France
7329648 829121268 @Company
@Persons
@UBO
@INPI
PEREZ Marc Christian
DoB: 1960-06-21
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
428 rue Saint-Baudile 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7393672 502712482 @Company
@Persons
@UBO
@INPI
PEREZ Daniel Raymond Claude
DoB: 1960-11-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Gérard Philippe 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7393673 502712482 @Company
@Persons
@UBO
@INPI
PEREZ Daniel Raymond Claude
DoB: 1960-11-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue Gérard Philippe 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7414872 750304628 @Company
@Persons
@UBO
@INPI
PEREZ Fabien
DoB: 1960-11-18
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Banastou 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769421 792461014 @Company
@Persons
@UBO
@INPI
PEREZ CHAVAROT Concepcion
DoB: 1960-02-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Sauzes 63170 Aubière FRANCE
9340246 803519149 @Company
@Persons
@UBO
@INPI
PEREZ Jacqueline
DoB: 1960-11-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Château 31590 VERFEIL FRANCE
10403959 439376302 @Company
@Persons
@UBO
@INPI
ALAMO PEREZ TEISSEYRE Ana Maria
DoB: 1960-09-21
PoB: Santa Barbara Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Cabanette 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403960 439376302 @Company
@Persons
@UBO
@INPI
ALAMO PEREZ TEISSEYRE Ana Maria
DoB: 1960-09-21
PoB: Santa Barbara Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Cabanette 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498419 517578647 @Company
@Persons
@UBO
@INPI
ARROYO PEREZ DUPLUS Marie-Madeleine
DoB: 1960-02-07
PoB: Salamanque ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Bouloy 21530 La Roche-en-Brenil FRANCE
11503274 489856914 @Company
@Persons
@UBO
@INPI
AGUILERA PEREZ Maria Teresa
DoB: 1960-03-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE FEVRET 21000 DIJON FRANCE
11511251 483116836 @Company
@Persons
@UBO
@INPI
AGUILERA PEREZ Teresa
DoB: 1960-03-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE FEVRET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11771440 501216600 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1960-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Montée de l'Oratoire 13006 Marseille FRANCE
11771441 501216600 @Company
@Persons
@UBO
@INPI
PEREZ Denis
DoB: 1960-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée de l'Oratoire 13006 Marseille FRANCE
11908119 393073259 @Company
@Persons
@UBO
@INPI
PEREZ DENIS FRANCIS
DoB: 1960-11-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 MONTEE DE L'ORATOIRE 13006 Marseille FRANCE
13681900 307584904 @Company
@Persons
@UBO
@INPI
PEREZ PRADERE PEREZ Patrick
DoB: 1960-09-21
PoB: Andorre la Vieille Andorre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Meritxell N°11 0 Ad500 Andorre la Vieille Andorre yes
@Cadastre
@Geotag
13682007 331719229 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-09-21
PoB: Andorre la Vieille Andorre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Meritxell 0 Andorre la Vieille Andorre yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14432926 424340461 @Company
@Persons
@UBO
@INPI
BENSIMON PEREZ Véronique
DoB: 1960-02-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Paix 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14432927 424340461 @Company
@Persons
@UBO
@INPI
BENSIMON PEREZ Véronique
DoB: 1960-02-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Paix 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14442054 448291351 @Company
@Persons
@UBO
@INPI
BENSIMON PEREZ Véronique
DoB: 1960-02-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Turenne 67000 Strasbourg FRANCE
14544343 884673617 @Company
@Persons
@UBO
@INPI
BENSIMON PEREZ Véronique
DoB: 1960-02-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vendenheim 67000 Strasbourg FRANCE
14544344 884673617 @Company
@Persons
@UBO
@INPI
BENSIMON PEREZ Véronique
DoB: 1960-02-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Vendenheim 67000 Strasbourg 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.