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 1961-05-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834220 325089589 @Company
@Persons
@UBO
@INPI
PEREZ Eric Serge Joseph
DoB: 1961-03-19
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Les Candeillères 31140 Montberon France yes
@Cadastre
@Geotag
834221 325089589 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1961-03-19
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Les Candeillères 31140 Montberon France yes
@Cadastre
@Geotag
3340548 800721698 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Félix Raymond
DoB: 1961-05-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard de Cessole 6100 Nice 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
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
8175551 444411623 @Company
@Persons
@UBO
@INPI
PEREZ GENSEL Pascale Marinette Geraldine
DoB: 1961-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Hameau de Bouconne 31700 Mondonville France
8216930 485073506 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1961-08-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Levignac 31530 Thil France
8216931 485073506 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1961-08-04
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Levignac 31530 Thil France
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
8243983 824214043 @Company
@Persons
@UBO
@INPI
JULIA PEREZ Mariline
DoB: 1961-04-23
PoB: Maison Carree Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
620 Chemin des Joncs les Mascots 31660 Buzet-sur-Tarn France
8262289 413692658 @Company
@Persons
@UBO
@INPI
PEREZ VAZQUEZ François
DoB: 1961-04-16
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin DE RIVALSUPERVIC BAT.D APPT 9 31400 Toulouse France 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
8291853 397560442 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1961-08-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAUMIERE ROUTE DE LEVIGNAC - THIL 31530 Lévignac France
8295151 753432152 @Company
@Persons
@UBO
@INPI
PEREZ GENSEL Pascale
DoB: 1961-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Hameau de Bouconne 31700 Mondonville France
8303207 389891516 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1961-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pages 31200 Toulouse France yes
@Cadastre
@Geotag
8303209 389891516 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1961-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pages 31200 Toulouse France yes
@Cadastre
@Geotag
8317557 502676760 @Company
@Persons
@UBO
@INPI
PEREZ-VASQUEZ François
DoB: 1961-04-16
PoB: 82186 Valence (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue des Coteaux 31170 Tournefeuille France
10244476 502643828 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1961-08-31
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Montrigon 73700 Bourg-Saint-Maurice FRANCE
10260304 444076954 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1961-08-31
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Route de Montrigon 73700 Bourg-Saint-Maurice FRANCE
10273306 503067324 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1961-08-31
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue du Stade 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10304467 512787730 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1961-08-31
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue du Stade 73700 Bourg-Saint-Maurice FRANCE
10304469 512787730 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1961-08-31
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Avenue du Stade 73700 Bourg-Saint-Maurice 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.