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 1962-05-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55345 310238589 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas, Louis, Jacques
DoB: 1962-05-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Roure d'Azemmour Casablanca 0 MAROC yes
@Cadastre
@Geotag
55346 310238589 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas, Louis, Jacques
DoB: 1962-05-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Roure d'Azemmour Casablanca 0 MAROC yes
@Cadastre
@Geotag
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
1931901 494804982 @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
2609344 828191650 @Company
@Persons
@UBO
@INPI
PEREZ GALLO Rosette
DoB: 1962-07-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Célestin Freinet Lotissement le Haras 26100 Romans-sur-Isère France
2609345 828191650 @Company
@Persons
@UBO
@INPI
PEREZ GALLO Rosette
DoB: 1962-07-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Célestin Freinet Lotissement le Haras 26100 Romans-sur-Isère France
2634024 400715678 @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
2638399 531373843 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie
DoB: 1962-08-30
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 26230 Réauville France
2644681 510332430 @Company
@Persons
@UBO
@INPI
PEREZ GALLO Rosette
DoB: 1962-07-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Célestin Freinet Le Haras Lot 45 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2644682 510332430 @Company
@Persons
@UBO
@INPI
PEREZ GALLO Rosette
DoB: 1962-07-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Célestin Freinet Le Haras Lot 45 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2670206 411329550 @Company
@Persons
@UBO
@INPI
GADEA PEREZ Corinne
DoB: 1962-04-19
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République Mercurol 26601 Mercurol-Veaunes 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
3551628 488234246 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1962-07-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Rue De La Résistance 83000 Toulon FRANCE
3551629 488234246 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1962-07-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue De La Résistance 83000 Toulon FRANCE
3774244 822650339 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan, Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Beauregard 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774245 822650339 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan, Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Beauregard 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4883951 500110853 @Company
@Persons
@UBO
@INPI
PEREZ MICIELI Sylvie
DoB: 1962-09-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1070 Chemin de Bois Comtal 69390 Millery France
6506562 803657865 @Company
@Persons
@UBO
@INPI
PEREZ Catherine
DoB: 1962-09-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 St Quentin Ouest 33760 Romagne 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
7375843 338366883 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. RENE DEVIC 34000 MONTPELLIER FRANCE
7398647 484286034 @Company
@Persons
@UBO
@INPI
VEZINHET PEREZ Veronique Louise Marcelle
DoB: 1962-09-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE LOUIS DAUBENTON 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403458 440703452 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES MICOCOULIERS 34970 LATTES FRANCE
7426887 443919121 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ALL. DE L'AIGLE 34280 LA GRANDE MOTTE FRANCE
7427114 447482720 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AV. GRASSION CIBRAND 34280 CARNON FRANCE
7430653 423257112 @Company
@Persons
@UBO
@INPI
PEREZ LOZANO Esmeralda Marie Jose
DoB: 1962-04-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Z A. LA CONDAMINE DES AIRES 34750 VILLENEUVE LES MAGUELONNE FRANCE
7446112 377998398 @Company
@Persons
@UBO
@INPI
VEZINHET PEREZ Véronique Louise Marcelle
DoB: 1962-09-14
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 RUE DES BRUSSES 34000 MONTPELLIER FRANCE
7453376 418185930 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Louis Jacques
DoB: 1962-05-26
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES MICOCOULIERS 34970 LATTES FRANCE
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
7856808 524934577 @Company
@Persons
@UBO
@INPI
PEREZ Ferreol
DoB: 1962-08-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Chesnay Parc de la Chataigneraie 78170 La Celle Saint-Cloud FRANCE
8205801 804150399 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1962-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin de Boudou 31140 Launaguet France yes
@Cadastre
@Geotag
8205802 804150399 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1962-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin de Boudou 31140 Launaguet France yes
@Cadastre
@Geotag
8216636 442398277 @Company
@Persons
@UBO
@INPI
PEREZ Jean Jacques
DoB: 1962-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin de Boudou 31140 Launaguet France
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
10750475 819111030 @Company
@Persons
@UBO
@INPI
LEONI PEREZ Marie-Christine, Gracia
DoB: 1962-02-28
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue de Madrid 6400 Cannes FRANCE
12770657 571620459 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1962-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Joseph Rigaud 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.