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 1963-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922787 338578586 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1963-05-28
PoB: 64122 Biarritz (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
389 Rue du Vivier 1700 Beynost France
2007527 327947123 @Company
@Persons
@UBO
@INPI
PEREZ BEATRICE
DoB: 1963-11-14
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Montaigu Saint Erme 2820 ST ERME OUTRE ET RAMECOURT France
2200256 340942085 @Company
@Persons
@UBO
@INPI
PEREZ BEATRICE
DoB: 1963-11-14
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Montaigu Saint Erme 2820 ST ERME OUTRE ET RAMECOURT France
2212260 338310956 @Company
@Persons
@UBO
@INPI
PEREZ BEATRICE
DoB: 1963-11-14
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Montaigu Saint Erme 2820 ST ERME OUTRE ET RAMECOURT France yes
@Cadastre
@Geotag
3500841 813725751 @Company
@Persons
@UBO
@INPI
GERVY PEREZ Corine
DoB: 1963-07-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Père Eternel Lot Les Maurettes - Villa 7 83400 Hyères FRANCE
3500842 813725751 @Company
@Persons
@UBO
@INPI
GERVY PEREZ Corine
DoB: 1963-07-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Père Eternel Lot Les Maurettes - Villa 7 83400 Hyères FRANCE
3512275 444959704 @Company
@Persons
@UBO
@INPI
PEREZ Yves
DoB: 1963-05-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue des liserons prolongée 83140 Six-Fours-les-Plages FRANCE
3545292 483791869 @Company
@Persons
@UBO
@INPI
GIORDANO EPOUSE PEREZ RUBIO Sophie
DoB: 1963-09-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin Gravière Le Mas Sainte Thérèse 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3577378 394962443 @Company
@Persons
@UBO
@INPI
GERVY PEREZ Corine
DoB: 1963-07-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Chemin du Père Éternel Lot les Maurettes Villa 7 83400 Hyères FRANCE
4931770 338578586 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1963-05-28
PoB: 64122 Biarritz (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
389 Rue du Vivier 1700 Beynost France
5916186 339290561 @Company
@Persons
@UBO
@INPI
PEREZ Genevieve
DoB: 1963-05-28
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de l'Ovalie 38360 Sassenage France
6359384 793652983 @Company
@Persons
@UBO
@INPI
MAFFRE PEREZ Sylviane
DoB: 1963-04-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de la Houna 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6375769 383871340 @Company
@Persons
@UBO
@INPI
MAFFRE PEREZ Sylviane
DoB: 1963-04-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Route de la Houna 33830 Belin-Béliet FRANCE
6413424 827769563 @Company
@Persons
@UBO
@INPI
MAFFRE PEREZ Sylviane
DoB: 1963-04-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de la Houna 33830 Belin-Béliet FRANCE
6554063 752375485 @Company
@Persons
@UBO
@INPI
MAFFRE PEREZ Sylviane
DoB: 1963-04-28
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de la Houna 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
7823019 449849074 @Company
@Persons
@UBO
@INPI
PEREZ Marc
DoB: 1963-07-28
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
10797291 451709695 @Company
@Persons
@UBO
@INPI
PEREZ PICOREL Pedro Javier
DoB: 1963-12-07
PoB: Albares de la Ribera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Place 80800 Marcelcave France
11820922 439984832 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA PEREZ Rosa
DoB: 1963-04-28
PoB: SAN FELIX DA MARINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Farinière Villa Florentine 13009 Marseille FRANCE
11820923 439984832 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA PEREZ Rosa
DoB: 1963-04-28
PoB: SAN FELIX DA MARINA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Farinière Villa Florentine 13009 Marseille FRANCE
12479677 537492522 @Company
@Persons
@UBO
@INPI
PEREZ DEFALQUE Araceli
DoB: 1963-09-21
PoB: Monturque ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 route des Grands Champs 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
12600927 432328409 @Company
@Persons
@UBO
@INPI
PEREZ BUISSON Nathalie, Marie, Bernadette
DoB: 1963-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
474 rue Reine des Bois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12619697 790160642 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1963-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis rue d'Offranville 27310 Saint-Ouen-de-Thouberville FRANCE
12619698 790160642 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1963-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis rue d'Offranville 27310 Saint-Ouen-de-Thouberville FRANCE
13290322 505215558 @Company
@Persons
@UBO
@INPI
PEREZ DALIER Pascale Irène
DoB: 1963-11-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon Licharre 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.