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 1964-06-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424502 382769529 @Company
@Persons
@UBO
@INPI
PEREZ EMMANUEL
DoB: 1964-05-30
PoB: ENGHIEN LES BAINS (95)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 RESIDENCE DU PARC 94700 Maisons-Alfort FRANCE
1123564 378799563 @Company
@Persons
@UBO
@INPI
PEREZ Corinne
DoB: 1964-02-21
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Huchon 94300 Vincennes FRANCE
2652240 482927688 @Company
@Persons
@UBO
@INPI
PEREZ Corinne
DoB: 1964-06-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Salvador Allende 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2652241 482927688 @Company
@Persons
@UBO
@INPI
PEREZ Corinne
DoB: 1964-06-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Salvador Allende 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2656176 508605730 @Company
@Persons
@UBO
@INPI
PEREZ Corinne
DoB: 1964-06-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Salvador Allende 26100 Romans-sur-Isère France
2791538 752102889 @Company
@Persons
@UBO
@INPI
PEREZ FUENTES MICHEAU Juana, Maria
DoB: 1964-09-13
PoB: Uleila del campo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1600 route de la Palme le Cap du Roc 11210 Port-la-Nouvelle FRANCE
2818147 790272892 @Company
@Persons
@UBO
@INPI
PEREZ Maria Josefa
DoB: 1964-10-06
PoB: ST VALLIER France
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 route de Puiseaux Lieudit Villereau 45390 Aulnay-la-Rivière France
3998023 482763182 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ GIRALDEZ Maria Dolores
DoB: 1964-11-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 rue du mondarrain 64990 ST PIERRE D IRUBE FRANCE yes
@Cadastre
@Geotag
7375770 443841168 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Francois
DoB: 1964-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CLOS 34680 ST GEORGES D'ORQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445657 793268673 @Company
@Persons
@UBO
@INPI
PEREZ Jean-François
DoB: 1964-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos 34680 Saint-Georges-d'Orques FRANCE
7455488 792708216 @Company
@Persons
@UBO
@INPI
PEREZ Jean-François
DoB: 1964-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Clos 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7455489 792708216 @Company
@Persons
@UBO
@INPI
PEREZ Jean-François
DoB: 1964-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Clos 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7548727 518452107 @Company
@Persons
@UBO
@INPI
PEREZ PARAVEY Christine
DoB: 1964-06-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pradels 83310 La mole 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
8866834 500104062 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1964-02-29
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur de Tersannes 35290 Saint-Méen-le-Grand FRANCE
8866835 500104062 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1964-02-29
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Docteur de Tersannes 35290 Saint-Méen-le-Grand FRANCE
9453001 800682932 @Company
@Persons
@UBO
@INPI
PEREZ Eric Emmanuel
DoB: 1964-11-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Motte 69720 Saint-Laurent-de-Mure France
9665434 523447795 @Company
@Persons
@UBO
@INPI
YOUNES PEREZ Rachel Nathalie
DoB: 1964-11-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Herbe 95200 Sarcelles FRANCE
10721311 790511307 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue Séverine 6460 Saint-Vallier-de-Thiey FRANCE
10732305 529759599 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 Avenue Severine 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10732306 529759599 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Avenue Severine 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10734311 750998270 @Company
@Persons
@UBO
@INPI
PEREZ Roland Pierre Joseph
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue Séverine 6460 Saint-Vallier-de-Thiey FRANCE
10749257 478470925 @Company
@Persons
@UBO
@INPI
PEREZ Roland Pierre Joseph
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
140 Allée PIERRE DE COUBERTIN 6250 Mougins 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
10756017 751037680 @Company
@Persons
@UBO
@INPI
PEREZ Roland Pierre Joseph
DoB: 1964-10-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Severine 6460 Saint-Vallier-de-Thiey FRANCE
10762993 501041560 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10762994 501041560 @Company
@Persons
@UBO
@INPI
PEREZ Gilles Isaac
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11782713 401921853 @Company
@Persons
@UBO
@INPI
PEREZ PASCAL FREDERIC
DoB: 1964-06-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ERABLES 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11782714 401921853 @Company
@Persons
@UBO
@INPI
PEREZ PASCAL FREDERIC
DoB: 1964-06-07
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ERABLES 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12935735 418183638 @Company
@Persons
@UBO
@INPI
PEREZ Raymond
DoB: 1964-06-11
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Victorin - 36, chemin du Bois 65190 Mascaras FRANCE
13405964 791869837 @Company
@Persons
@UBO
@INPI
PEREZ Maria-Asuncion
DoB: 1964-07-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 avenue Maréchal Joffre 84300 Cavaillon FRANCE
14069965 752254821 @Company
@Persons
@UBO
@INPI
LHERITIER PEREZ Caroline
DoB: 1964-06-27
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Poirier Pigeon 97125 Bouillante 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.