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 1961-03-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325426 377998398 @Company
@Persons
@UBO
@INPI
PEREZ-LAFONT Thierry, Roger, Pierrot
DoB: 1961-03-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue du Major Flandre 34090 Montpellier FRANCE
325487 387700883 @Company
@Persons
@UBO
@INPI
PEREZ-LAFONT Thierry, Roger, Pierrot
DoB: 1961-03-27
PoB: NIMES 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue du Major Flandre 34090 Montpellier FRANCE
3855907 820555290 @Company
@Persons
@UBO
@INPI
PEREZ Bernard Pierre Joseph
DoB: 1961-03-10
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
4355556 792783243 @Company
@Persons
@UBO
@INPI
PEREZ-LAFONT PEREZ Thierry, Roger, Pierrot
DoB: 1961-03-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route du Durzon 12230 Nant FRANCE yes
@Cadastre
@Geotag
4355557 792783243 @Company
@Persons
@UBO
@INPI
PEREZ-LAFONT PEREZ Thierry, Roger, Pierrot
DoB: 1961-03-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Durzon 12230 Nant FRANCE yes
@Cadastre
@Geotag
5033915 792011975 @Company
@Persons
@UBO
@INPI
FERNANDEZ PEREZ Brigitte
DoB: 1961-03-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Jean de Combles 38280 Anthon France
7339909 319404539 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CARTAIRADE JACOU 34830 CLAPIERS FRANCE
7368977 333963957 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376778 408366243 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7396704 424028017 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7398645 484286034 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398646 484286034 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416261 387700883 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE
7418920 441335791 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7422026 441748274 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7426154 440267953 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7429117 420620106 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7432221 394052302 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7437348 438053233 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE DAUBENTON 34090 MONTPELLIER FRANCE
7441552 444110522 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7443580 484855226 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7459480 423706027 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7460818 421442237 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7462365 440506301 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 avenue du Major Flandre 34060 Montpellier FRANCE yes
@Cadastre
@Geotag
7464039 484857404 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7467803 441753977 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467804 441753977 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471903 484857784 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7471904 484857784 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE
7482446 439076423 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Roger Pierrot
DoB: 1961-03-27
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450614 395389976 @Company
@Persons
@UBO
@INPI
PEREZ Samuel
DoB: 1961-03-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Lafayette 38790 Diémoz France
10856407 481594687 @Company
@Persons
@UBO
@INPI
PLAZA-PEREZ Guy, Antoine
DoB: 1961-03-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
398 chemin de Schall 1250 Ceyzériat FRANCE
13467072 481594687 @Company
@Persons
@UBO
@INPI
PLAZA PEREZ Guy Antoine
DoB: 1961-03-27
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1763 Route de Navidals 31340 Villematier France
13603406 312682131 @Company
@Persons
@UBO
@INPI
PEREZ Stella
DoB: 1961-06-21
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Paix 13600 La Ciotat FRANCE
14782422 381352491 @Company
@Persons
@UBO
@INPI
PLAZA-PEREZ Guy
DoB: 1961-03-27
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1763 Route de Navidals 31340 Villematier France
14808272 779466200 @Company
@Persons
@UBO
@INPI
PEREZ Salvador
DoB: 1961-08-07
PoB: Almeria Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse de la Garenne 26800 Montoison France
15987519 381352491 @Company
@Persons
@UBO
@INPI
PLAZA-PEREZ Guy
DoB: 1961-03-27
PoB: 60612 Senlis (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1763 Route de Navidals 31340 Villematier 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.