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 1961-05-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1162729 528104052 @Company
@Persons
@UBO
@INPI
PEREZ Sylvain
DoB: 1961-06-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CONTANT 93220 Gagny FRANCE
1162730 528104052 @Company
@Persons
@UBO
@INPI
PEREZ Sylvain
DoB: 1961-06-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue CONTANT 93220 Gagny FRANCE
3073036 324903830 @Company
@Persons
@UBO
@INPI
SACCOCIO PEREZ Patricia
DoB: 1961-11-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Robert Schumann 30220 Aigues-Mortes France
3129302 437905870 @Company
@Persons
@UBO
@INPI
PEREZ Jose
DoB: 1961-02-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Montée Rouge 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3131309 504966821 @Company
@Persons
@UBO
@INPI
PEREZ Fernand
DoB: 1961-12-30
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Saint-Paul 30129 Manduel France
3136696 520887225 @Company
@Persons
@UBO
@INPI
PEREZ Martine Annie
DoB: 1961-03-02
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Aires 30330 Pougnadoresse France
3136697 520887225 @Company
@Persons
@UBO
@INPI
PEREZ Martine Annie
DoB: 1961-03-02
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Aires 30330 Pougnadoresse France
3356202 439572447 @Company
@Persons
@UBO
@INPI
PEREZ Gérard José
DoB: 1961-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Colonel Evans 6000 Nice FRANCE yes
@Cadastre
@Geotag
3832504 437594542 @Company
@Persons
@UBO
@INPI
PEREZ Erik
DoB: 1961-04-18
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 VOIE DOMITIENNE 66480 Les Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3868159 484843503 @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
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
7370235 408265155 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1961-06-17
PoB: ORTHOUX SERVIGNAC QUILLAN (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 BD. DU GENERAL SARRAIL 34400 LUNEL FRANCE
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
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
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
8221944 433138146 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1961-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Roudoulenque 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8242403 484905773 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1961-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Roudoulenque 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242404 484905773 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1961-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Roudoulenque 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281923 793322165 @Company
@Persons
@UBO
@INPI
DELEPINE PEREZ Nadia
DoB: 1961-02-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Fleming 31800 Saint-Gaudens France
11783327 823996491 @Company
@Persons
@UBO
@INPI
PEREZ Henri-François
DoB: 1961-03-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Boulevard de la Forbine l'Escapade 13011 Marseille FRANCE
11783328 823996491 @Company
@Persons
@UBO
@INPI
PEREZ Henri-François
DoB: 1961-03-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Boulevard de la Forbine l'Escapade 13011 Marseille FRANCE
12410173 480404227 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Yves
DoB: 1961-06-19
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
15835578 534384722 @Company
@Persons
@UBO
@INPI
PEREZ BERMUDEZ Josefa
DoB: 1961-05-05
PoB: Les Masies de Voltrega Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
33 carrer de Girona, P04 1 Province de Barcelona 8570 Torello Espagne

 

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.