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 1960-05-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568634 403000565 @Company
@Persons
@UBO
@INPI
PEREZ PATRICK
DoB: 1960-02-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DE LA ROMANCE 95000 CERGY LE HAUT FRANCE
2586934 432799559 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2602096 422470096 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2614991 417741436 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LUCILE LES TOURS 26540 Mours-Saint-Eusèbe France
2618964 442292801 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2620580 411546096 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2624230 513201327 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Finlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624231 513201327 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Finlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626263 432800167 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2645792 420748386 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa LUCILE LES TOURS 26540 Mours-Saint-Eusèbe France
2647900 442489266 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
2648256 421056037 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1960-02-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamartine 26100 Romans-sur-Isère France
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
3576928 442384053 @Company
@Persons
@UBO
@INPI
PEREZ RUBIO José
DoB: 1960-10-01
PoB: CHERCOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin de la Gravière 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
4933878 508116761 @Company
@Persons
@UBO
@INPI
PEREZ LABADIE Angèle
DoB: 1960-07-29
PoB: Requena Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin De l'Oubangui 64290 Gan France
4978535 397669862 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1960-05-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Édouard Aynard 69100 Villeurbanne France
7331472 490935228 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: el ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue montels l'église 26 zac du puech radier 34970 Lattes FRANCE
7362611 529131062 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZAC du Puech Radier 34970 Lattes FRANCE
7375773 539600155 @Company
@Persons
@UBO
@INPI
PEREZ Chistian
DoB: 1960-01-19
PoB: El Ancor ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Montels l'Eglise ZAC du Puech Radier 34970 Lattes FRANCE
7384067 460800311 @Company
@Persons
@UBO
@INPI
PEREZ Christian Emile
DoB: 1960-01-19
PoB: EL ANCOR ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE MONTELS L'EGLISE 29 - ZA DU PUECH RADIER 34970 LATTES FRANCE
9376692 791915770 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Yves, René, Henri
DoB: 1960-06-07
PoB: 29274 Scaër FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervon 29390 Scaër FRANCE yes
@Cadastre
@Geotag
10738924 480490366 @Company
@Persons
@UBO
@INPI
PEREZ Charles Andre
DoB: 1960-03-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Cheminement des Fades 6110 Le Cannet FRANCE
12810553 414505834 @Company
@Persons
@UBO
@INPI
PEREZ Alain Antoine
DoB: 1960-10-29
PoB: ORAN ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. CAMILLE COROT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12828830 442294112 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1960-10-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. CAMILLE COROT 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13337808 489523860 @Company
@Persons
@UBO
@INPI
PEREZ PUGET Annie
DoB: 1960-05-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 CHEMIN DE REYDET 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337809 489523860 @Company
@Persons
@UBO
@INPI
PEREZ PUGET Annie
DoB: 1960-05-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 CHEMIN DE REYDET 84800 L ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669033 509476115 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1960-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France
14669035 509476115 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1960-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de Tartaix 38330 Montbonnot-Saint-Martin 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.