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 1962-05-11 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424178 480792308 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1962-03-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld " au Bouscassé " 32270 AUBIET FRANCE
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
1789637 821546710 @Company
@Persons
@UBO
@INPI
Perez Ohayon Patricia
DoB: 1962-06-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Glycines 78114 Magny les Hameaux France
1906734 524671492 @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
2492173 493431399 @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
2736505 431953132 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1962-06-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DES ARTISTES COLOMBIERS 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756540 348706615 @Company
@Persons
@UBO
@INPI
PEREZ Francis
DoB: 1962-11-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GUYENNE 34500 BEZIERS FRANCE
2761822 342071875 @Company
@Persons
@UBO
@INPI
PEREZ Francis
DoB: 1962-11-27
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GUYENNE 34500 BEZIERS FRANCE
2804849 484903976 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1962-04-10
PoB: 11117 DAVEJEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE LA GARE 11200 NEVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804850 484903976 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1962-04-10
PoB: 11117 DAVEJEAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DE LA GARE 11200 NEVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215928 483916466 @Company
@Persons
@UBO
@INPI
PEREZ Fernando
DoB: 1962-12-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
499 Route de Bailly 60170 Carlepont FRANCE
3215929 483916466 @Company
@Persons
@UBO
@INPI
PEREZ Fernando
DoB: 1962-12-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
499 Route de Bailly 60170 Carlepont FRANCE
3372750 317887354 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Marc
DoB: 1962-11-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1423 Route du Mont Chauve La Sauvagère 6950 Falicon FRANCE
3372751 317887354 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Marc
DoB: 1962-11-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1423 Route du Mont Chauve La Sauvagère 6950 Falicon FRANCE
3492712 412963928 @Company
@Persons
@UBO
@INPI
VITTON EPOUSE PEREZ Christiane
DoB: 1962-05-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée de la Garrigue 83130 La Garde FRANCE
3763224 513696542 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan, Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du 11 Novembre 52800 Nogent FRANCE
3764288 438635435 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre 52800 Nogent FRANCE
3774235 351965181 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan-Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre 52800 Nogent 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
4011051 809859051 @Company
@Persons
@UBO
@INPI
RAMOS PEREZ Juan-Antonio
DoB: 1962-06-24
PoB: Gallarta - Abanto ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Planta 2 Oficina 4 Askora Plus Callé Portuextxe 16 San Sébastian 0 ESPAGNE
4011052 809859051 @Company
@Persons
@UBO
@INPI
RAMOS PEREZ Juan-Antonio
DoB: 1962-06-24
PoB: Gallarta - Abanto ESPAGNE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Planta 2 Oficina 4 Askora Plus Callé Portuextxe 16 San Sébastian 0 ESPAGNE
4068004 497624486 @Company
@Persons
@UBO
@INPI
PEREZ CORRAL Jesus
DoB: 1962-04-26
PoB: PENAMELLERA ALTA ASTURIAS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Corbeil 91360 Villemoisson-sur-Orge FRANCE
4184695 424423770 @Company
@Persons
@UBO
@INPI
SARL FERRIERE
DoB: 435184999
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue SAINT LAURENT 14000 Caen FRANCE
4194914 345077333 @Company
@Persons
@UBO
@INPI
PEREZ PIERRE
DoB: 1962-02-08
PoB: STE GENEVIEVE DES BOIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square LOUISE MICHEL 91390 Morsang-sur-Orge FRANCE
6270593 825134646 @Company
@Persons
@UBO
@INPI
PEREZ Alain José
DoB: 1962-11-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Chêne Prieur 77127 Lieusaint FRANCE
6496935 529046898 @Company
@Persons
@UBO
@INPI
PEREZ Jean Franck
DoB: 1962-09-27
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Vital Apt 11 33300 Bordeaux FRANCE
6514456 449258623 @Company
@Persons
@UBO
@INPI
PEREZ Elias
DoB: 1962-02-23
PoB: LAGUNILLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue MARC TALLAVI 33310 Lormont FRANCE
6548088 811250505 @Company
@Persons
@UBO
@INPI
MARCOULET PEREZ Martine
DoB: 1962-03-15
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Jonquilles 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548089 811250505 @Company
@Persons
@UBO
@INPI
MARCOULET PEREZ Martine
DoB: 1962-03-15
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Jonquilles 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396702 424028017 @Company
@Persons
@UBO
@INPI
VEZINHET PEREZ Véronique Louise Marcelle
DoB: 1962-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7396703 424028017 @Company
@Persons
@UBO
@INPI
VEZINHET PEREZ Véronique Louise Marcelle
DoB: 1962-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 avenue du Major Flandre 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7597255 518407267 @Company
@Persons
@UBO
@INPI
PEREZ Henri
DoB: 1962-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours Emile Zola Les Lucioles Bât D 5000 Gap FRANCE yes
@Cadastre
@Geotag
7597256 518407267 @Company
@Persons
@UBO
@INPI
PEREZ Henri
DoB: 1962-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cours Emile Zola Les Lucioles Bât D 5000 Gap FRANCE yes
@Cadastre
@Geotag
7614490 818403859 @Company
@Persons
@UBO
@INPI
BUSSON PEREZ Sophie, Jacqueline, Marie, Jeanne
DoB: 1962-10-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Paul Blein 5100 Briançon FRANCE yes
@Cadastre
@Geotag
8171871 348739731 @Company
@Persons
@UBO
@INPI
PEREZ Jean Michel
DoB: 1962-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Novital 31790 Saint-Jory France
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
8769128 481077774 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1962-03-31
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 HAMEAU SOUS LES VIGNES 63100 CLERMONT FERRAND FRANCE
10762085 429391238 @Company
@Persons
@UBO
@INPI
LEONI PEREZ Marie Christine Gracia
DoB: 1962-02-28
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin DE LA CHAPELLE SAINT ANTOINE 6130 Grasse FRANCE
10861453 800384737 @Company
@Persons
@UBO
@INPI
PLAZA PEREZ Arnaud
DoB: 1962-04-15
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
434 route de la Combe 74150 Thusy FRANCE
11325686 521795856 @Company
@Persons
@UBO
@INPI
PEREZ SANTOS François
DoB: 1962-09-12
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE ROGER BRIDE 39500 Damparis France
11379956 414733295 @Company
@Persons
@UBO
@INPI
AUBERT ELISABETH, CATHERINE PEREZ
DoB: 1962-12-15
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse de la Mare au Coq 27100 Le Vaudreuil FRANCE
11805915 421151317 @Company
@Persons
@UBO
@INPI
PEREZ Jean-marc Jacques
DoB: 1962-07-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU BOUSQUETIER LES BOUGAINVILLES 13012 Marseille FRANCE
11806768 394108252 @Company
@Persons
@UBO
@INPI
PEREZ PASCALE ROSE JEANNE
DoB: 1962-10-04
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE LOUIS LUMIERE 30500 NIMES FRANCE
11834276 382083533 @Company
@Persons
@UBO
@INPI
PEREZ BLANDINE JACQUELINE CLAUDE
DoB: 1962-06-13
PoB: AUBAGNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV DE BIGARRON 13720 La Bouilladisse FRANCE
11956364 494467459 @Company
@Persons
@UBO
@INPI
PEREZ Pascal
DoB: 1962-12-29
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin des Croisettes 74320 Sévrier France
12095990 453769143 @Company
@Persons
@UBO
@INPI
VALVERDE PEREZ Frederique
DoB: 1962-09-27
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RODIN - RESIDENCE ST ELOI 91380 CHILLY MAZARIN FRANCE yes
@Cadastre
@Geotag
13486959 324815877 @Company
@Persons
@UBO
@INPI
PEREZ BROGI Annie
DoB: 1962-05-11
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue Gabrielle 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014994 324815877 @Company
@Persons
@UBO
@INPI
PEREZ BROGI Annie
DoB: 1962-05-11
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue Gabrielle 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
16116274 509795241 @Company
@Persons
@UBO
@INPI
PEREZ Fernando
DoB: 1962-12-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Brasserie 60400 Noyon FRANCE
16117608 498321231 @Company
@Persons
@UBO
@INPI
PEREZ-PEREZ José
DoB: 1962-08-18
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rua Alvaro Cunqueiro SN 36880 A Caniza Pontevedra 0 Espagne yes
@Cadastre
@Geotag
16129049 423963453 @Company
@Persons
@UBO
@INPI
BUSSON PEREZ Sophie Jacqueline Marie Jeanne
DoB: 1962-10-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Paul Blein 5100 Briançon France
16129050 423963453 @Company
@Persons
@UBO
@INPI
BUSSON PEREZ Sophie Jacqueline Marie Jeanne
DoB: 1962-10-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Paul Blein 5100 Briançon 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.