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 1964-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768333 790592570 @Company
@Persons
@UBO
@INPI
Perez Gilles
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Guillaume Tell 75017 Paris France
2402448 790642318 @Company
@Persons
@UBO
@INPI
Perez Gilles
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Guillaume Tell 75017 Paris France
2465983
VIP
492383989 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ DE SARRIA Mireya
DoB: 1964-08-10
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TorreGlobal Piso 6 Calle Paris Urbanizacion Las Merces - Caracas - 0 VENEZUELA yes
@Cadastre
@Geotag
3214217 503048738 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
3645867 827577958 @Company
@Persons
@UBO
@INPI
PEREZ Christian, Luc
DoB: 1964-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Magnolias 13800 Istres FRANCE yes
@Cadastre
@Geotag
3645868 827577958 @Company
@Persons
@UBO
@INPI
PEREZ Christian, Luc
DoB: 1964-11-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Magnolias 13800 Istres FRANCE yes
@Cadastre
@Geotag
4752063 751979014 @Company
@Persons
@UBO
@INPI
PEREZ MOURELO GISBERT Maria Del Carmen
DoB: 1964-09-18
PoB: SARRIA LUGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Fleurs 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5440735 400738381 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1964-04-18
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Donat 82500 Larrazet FRANCE
5773093 442554002 @Company
@Persons
@UBO
@INPI
PEREZ Dominique
DoB: 1964-12-20
PoB: 33522 33 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 All e des Aubiers BOULIAC 33270 FRANCE
5773094 442554002 @Company
@Persons
@UBO
@INPI
PEREZ Dominique
DoB: 1964-12-20
PoB: 33522 33 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 All e des Aubiers BOULIAC 33270 FRANCE
5933867 385199047 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ Antonio, Felix
DoB: 1964-09-03
PoB: Fuentes-de-Jiloca ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Orquidea Callé Viejos Tendereteros,hôtel Bahia Feliz Fran Canaria 0 ESPAGNE
6489447 523776821 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1964-07-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Marion de Jacob 33700 Mérignac FRANCE
6553593 423992171 @Company
@Persons
@UBO
@INPI
PEREZ Dominique
DoB: 1964-12-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DES AUBIERS 33270 Bouliac FRANCE
8318440 499552933 @Company
@Persons
@UBO
@INPI
CABRERA TORT-PEREZ Thérésa
DoB: 1964-06-18
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Lucien Cassagne 31860 Pins-Justaret France
8318442 499552933 @Company
@Persons
@UBO
@INPI
CABRERA TORT-PEREZ Thérésa
DoB: 1964-06-18
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Lucien Cassagne 31860 Pins-Justaret France
8732549 752077677 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1964-09-18
PoB: 13047 Istres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chaveyras 63210 Saint-Pierre-Roche FRANCE
10316540 479397333 @Company
@Persons
@UBO
@INPI
MASSON PEREZ Corinne Marie
DoB: 1964-07-18
PoB: 69091 Givors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10753203 789986536 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Avenue Severine 6460 Saint-Vallier-de-Thiey FRANCE
11908538 437754732 @Company
@Persons
@UBO
@INPI
PEREZ Fortunée
DoB: 1964-02-14
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de Paris 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11908539 437754732 @Company
@Persons
@UBO
@INPI
PEREZ Fortunée
DoB: 1964-02-14
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard de Paris 13003 Marseille FRANCE 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.