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 1964-05-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3140285 819365602 @Company
@Persons
@UBO
@INPI
PEREZ Carole Marie Ange Henriette
DoB: 1964-04-30
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Basse la Jasse 30530 Chamborigaud France
7371176 330926411 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1964-05-31
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 ENCLOS DES SARCELLES 34280 CARNON FRANCE
8146730 829260694 @Company
@Persons
@UBO
@INPI
PEREZ GAYRAL Fabienne
DoB: 1964-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 bis Avenue de Toulouse 31150 Gratentour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162405 523074482 @Company
@Persons
@UBO
@INPI
PEREZ GAYRAL Fabienne
DoB: 1964-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29- BIS Avenue de Toulouse 31150 Gratentour France
8162407 523074482 @Company
@Persons
@UBO
@INPI
PEREZ GAYRAL Fabienne
DoB: 1964-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29- BIS Avenue de Toulouse 31150 Gratentour France
8171872 348739731 @Company
@Persons
@UBO
@INPI
JACQUES PEREZ Lydie
DoB: 1964-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Novital 31790 Saint-Jory France
8173680 478594211 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ Martine Françoise
DoB: 1964-08-26
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Martin 31340 Bondigoux France yes
@Cadastre
@Geotag
8184997 502082746 @Company
@Persons
@UBO
@INPI
PEREZ GAYRAL Fabienne
DoB: 1964-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29- BIS Avenue de Toulouse 31150 Gratentour France yes
@Cadastre
@Geotag
8184998 502082746 @Company
@Persons
@UBO
@INPI
PEREZ GAYRAL Fabienne
DoB: 1964-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29- BIS Avenue de Toulouse 31150 Gratentour France yes
@Cadastre
@Geotag
8197495 477914774 @Company
@Persons
@UBO
@INPI
PEREZ-MARTINEZ Jean-jacques
DoB: 1964-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LES HAUTS DE PECHBONNIEU 31140 Pechbonnieu France
8197497 477914774 @Company
@Persons
@UBO
@INPI
PEREZ-MARTINEZ Jean-jacques
DoB: 1964-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LES HAUTS DE PECHBONNIEU 31140 Pechbonnieu France
8205803 804150399 @Company
@Persons
@UBO
@INPI
MAGNE PEREZ Joan Marilyn Guilaine
DoB: 1964-05-30
PoB: 32292 Mouchan (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin de Boudou 31140 Launaguet France yes
@Cadastre
@Geotag
8258829 484693619 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ Jean Jacques
DoB: 1964-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LES-HAUTS DE PECHBONNIEU 31140 Pechbonnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258830 484693619 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ Jean Jacques
DoB: 1964-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LES-HAUTS DE PECHBONNIEU 31140 Pechbonnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262325 789849312 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Jean-François
DoB: 1964-03-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Chemin de Lapujade 31200 Toulouse France
8262326 789849312 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Jean-François
DoB: 1964-03-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Chemin de Lapujade 31200 Toulouse France
8274046 813783081 @Company
@Persons
@UBO
@INPI
PEREZ CABANES Hélène
DoB: 1964-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 31470 Saint-Lys France yes
@Cadastre
@Geotag
8300963 524288412 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-SANCHEZ Patricia Pierrette
DoB: 1964-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 bis Chemin du Bocage 31150 Fenouillet France
8303106 818239360 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1964-11-04
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Mirabelles 31380 Gragnague 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
8320679 538448853 @Company
@Persons
@UBO
@INPI
PEREZ CABANES Hélène
DoB: 1964-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 31470 Saint-Lys France
9459897 480478569 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1964-04-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sablonnières 38460 Soleymieu France
11784981 791089931 @Company
@Persons
@UBO
@INPI
PEREZ BOUKRIS Fortunée
DoB: 1964-02-14
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Sicard 13008 Marseille FRANCE
11784982 791089931 @Company
@Persons
@UBO
@INPI
PEREZ BOUKRIS Fortunée
DoB: 1964-02-14
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Sicard 13008 Marseille FRANCE
13262691 399827971 @Company
@Persons
@UBO
@INPI
PEREZ CAPDEVIELLE GUILHAMOU Lucie Josée
DoB: 1964-07-31
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de l'Eglise Gabaston 64160 Morlaàs FRANCE
13334452 827867342 @Company
@Persons
@UBO
@INPI
MOURIER VINAL PEREZ Nathalie
DoB: 1964-07-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement les Peupliers 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13357356 450944285 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1964-05-31
PoB: 45213 MONTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 AV. DU LUBERON 84440 ROBION FRANCE
13367191 482380276 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1964-05-31
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 AVENUE DU LUBERON 84440 ROBION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399893 797739307 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1964-05-31
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 avenue du Luberon 84440 Robion FRANCE yes
@Cadastre
@Geotag
13399894 797739307 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1964-05-31
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 avenue du Luberon 84440 Robion FRANCE yes
@Cadastre
@Geotag
13406459 498902881 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1964-05-31
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 AVENUE DU LUBERON 84440 ROBION FRANCE yes
@Cadastre
@Geotag
13421087 824339345 @Company
@Persons
@UBO
@INPI
PEREZ François
DoB: 1964-05-31
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 avenue du Luberon 84440 Robion 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.