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 1960-07-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63604 388681421 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1960-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Route du Mont-Rolland 38320 Brié-et-Angonnes France
63605 388681421 @Company
@Persons
@UBO
@INPI
PEREZ Gérard
DoB: 1960-05-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route du Mont-Rolland 38320 Brié-et-Angonnes France
63606 388681421 @Company
@Persons
@UBO
@INPI
PAILLASSON PEREZ Pascale Roselyne Jenny
DoB: 1960-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route du Mont-Rolland 38320 Brié-et-Angonnes France
2218574 489731646 @Company
@Persons
@UBO
@INPI
SANCHEZ PEREZ JUAN FRANCISCO
DoB: 1960-11-09
PoB: FUENTE VAQUEROS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 clos du Chapitre 76420 Bihorel France yes
@Cadastre
@Geotag
2218575 489731646 @Company
@Persons
@UBO
@INPI
SANCHEZ PEREZ JUAN FRANCISCO
DoB: 1960-11-09
PoB: FUENTE VAQUEROS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 clos du Chapitre 76420 Bihorel France yes
@Cadastre
@Geotag
2721295 482886561 @Company
@Persons
@UBO
@INPI
PEREZ Marie Jose
DoB: 1960-05-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PAUL ELUARD 34490 LIGNAN SUR ORB 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
4813383 530743186 @Company
@Persons
@UBO
@INPI
PEREZ GABAY Eliane
DoB: 1960-09-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai du Mesnil Quartier la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
10608489 534614763 @Company
@Persons
@UBO
@INPI
PEREZ DUC Nicole Colette
DoB: 1960-10-17
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7530 Lachamp-Raphaël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608490 534614763 @Company
@Persons
@UBO
@INPI
PEREZ DUC Nicole Colette
DoB: 1960-10-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7530 Lachamp-Raphaël 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
13286766 384289419 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Bernard
DoB: 1960-07-09
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE VICTOR HUGO 64130 MAULEON FRANCE
13294112 403461635 @Company
@Persons
@UBO
@INPI
PEREZ Jean Bernard Dominique
DoB: 1960-07-09
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14223482 478345960 @Company
@Persons
@UBO
@INPI
PEREZ Elisabeth
DoB: 1960-06-18
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 chemin Bois de Nèfles Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14223485 478345960 @Company
@Persons
@UBO
@INPI
PEREZ GRONDIN Elizabeth
DoB: 1960-06-18
PoB: BEGLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 chemin Bois de Nèfles LE PITON ST LEU 97424 Saint-Leu France
14836814 383508728 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1960-09-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Ferme Saint-ladre 57155 Marly FRANCE
14907763 383508728 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1960-09-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Ferme Saint-ladre 57155 Marly FRANCE
15098953 383508728 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1960-09-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Ferme Saint-ladre 57155 Marly FRANCE
15796332 449192905 @Company
@Persons
@UBO
@INPI
PEREZ Louis
DoB: 1960-07-27
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Briançon 36 Route de Forcalquier 84240 La Bastide-des-Jourdans 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.