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 1962-04-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639100 434977542 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1962-06-25
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route de Saint-Denis 95170 Deuil-la-Barre FRANCE
2103552 494424724 @Company
@Persons
@UBO
@INPI
Perez Salomon
DoB: 1962-04-20
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Pompe 75016 Paris France
2194066 791115215 @Company
@Persons
@UBO
@INPI
Perez Bensahkoun Véronique
DoB: 1962-09-10
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Gaultier 92400 Courbevoie France
2259224 500632906 @Company
@Persons
@UBO
@INPI
PEREZ Léon Maxime
DoB: 1962-10-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Rives de Bagatelles 92150 Suresnes France yes
@Cadastre
@Geotag
3521427 511305914 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1962-02-19
PoB: LA SENIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Daniel Melchior 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3521428 511305914 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1962-02-19
PoB: LA SENIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Daniel Melchior 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797729 793193533 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1962-02-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de la Mediterrannee Residence le Calypso-Escalier C-Por 66700 Argelès-sur-Mer France
3842178 487615981 @Company
@Persons
@UBO
@INPI
RUIZ PEREZ Pascale Henriette
DoB: 1962-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Peupliers 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842179 487615981 @Company
@Persons
@UBO
@INPI
RUIZ PEREZ Pascale Henriette
DoB: 1962-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Peupliers 66270 Le Soler France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665314 822854220 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric, André
DoB: 1962-07-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 Chemin DU FUYET 6530 Le Tignet FRANCE
5824223 433009792 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc Christian
DoB: 1962-04-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Sureaux 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824224 433009792 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc Christian
DoB: 1962-04-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Sureaux 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835253 421873530 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc Christian
DoB: 1962-04-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Sureaux 38640 Claix France yes
@Cadastre
@Geotag
5835254 421873530 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc Christian
DoB: 1962-04-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Sureaux 38640 Claix France yes
@Cadastre
@Geotag
7196502 411318710 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1962-05-25
PoB: Blida Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Paix les Augiers 4000 Digne-les-Bains FRANCE
7350465 539367128 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât 7 Res anfa Casablanca 0 MAROC
7365602 502776347 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Garrigues Domaine de St esprit 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
7365603 502776347 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Garrigues Domaine de St esprit 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
8214219 478002223 @Company
@Persons
@UBO
@INPI
PEREZ Catherine
DoB: 1962-11-25
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
8243911 420537052 @Company
@Persons
@UBO
@INPI
PEREZ Catherine
DoB: 1962-11-25
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329544 419391362 @Company
@Persons
@UBO
@INPI
PEREZ Catherine Yvette
DoB: 1962-11-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
8329545 419391362 @Company
@Persons
@UBO
@INPI
PEREZ Catherine Yvette
DoB: 1962-11-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
9462533 351351986 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1962-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 A Rue Louis Loucheur 69009 Lyon France yes
@Cadastre
@Geotag
9462534 351351986 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1962-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 A Rue Louis Loucheur 69009 Lyon France yes
@Cadastre
@Geotag
13012472 432414167 @Company
@Persons
@UBO
@INPI
CLERC PEREZ Nathalie
DoB: 1962-07-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE PRINCIPALE 25680 TOURNANS FRANCE
13012473 432414167 @Company
@Persons
@UBO
@INPI
CLERC PEREZ Nathalie
DoB: 1962-07-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE PRINCIPALE 25680 TOURNANS FRANCE
13127306 325141018 @Company
@Persons
@UBO
@INPI
PEREZ LOPEZ Edelmiro
DoB: 1962-12-17
PoB: Quiroga lugo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Duban 75016 Paris 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.