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 1965-04-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2356070 502955487 @Company
@Persons
@UBO
@INPI
Loaiza Perez Hector-Jaime
DoB: 1965-05-08
PoB: SANTUARIO COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cauchois 75018 Paris France
2733446 812824530 @Company
@Persons
@UBO
@INPI
PEREZ Edouard
DoB: 1965-10-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 impasse du Bassin 34290 Valros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3572932 413834276 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1965-10-15
PoB: 83126 La Seyne-sur-Mer (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ROBERT BRUN LOT LA PETITE GARENNE 83500 La Seyne-sur-Mer FRANCE
3653629 821090081 @Company
@Persons
@UBO
@INPI
PEREZ Pierre-Yves
DoB: 1965-04-29
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée de la Cediere Ferme de Croze 13127 Vitrolles FRANCE
3810329 750555435 @Company
@Persons
@UBO
@INPI
PEREZ Christian Antoine
DoB: 1965-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3810330 750555435 @Company
@Persons
@UBO
@INPI
PEREZ Christian Antoine
DoB: 1965-06-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fleurs 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
4652528 341077931 @Company
@Persons
@UBO
@INPI
PEREZ Didier Andre Gabriel
DoB: 1965-01-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue JANVIER PASSERO CAPITOU RES BAT E 6210 Mandelieu-la-Napoule FRANCE
6457091 333147320 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1965-02-15
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 33190 Lamothe-Landerron FRANCE
8154919 403424542 @Company
@Persons
@UBO
@INPI
MOLINIE PEREZ MARTINEZ Colette
DoB: 1965-08-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin Hauts de Pechbonnieu 31140 Pechbonnieu France
8780824 811264316 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ Julia
DoB: 1965-10-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Doyenne 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780825 811264316 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ Julia
DoB: 1965-10-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Doyenne 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217443 300705480 @Company
@Persons
@UBO
@INPI
PEREZ NESSIM
DoB: 1965-05-05
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue d'Hem 59170 Croix France
9301112 443913371 @Company
@Persons
@UBO
@INPI
PEREZ Agathe Isabelle
DoB: 1965-04-13
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 quai de Seine 27310 Caumont FRANCE
9312523 431424654 @Company
@Persons
@UBO
@INPI
PEREZ Agathe Isabelle
DoB: 1965-04-13
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 quai de Seine 27310 Caumont FRANCE
9395253 401273222 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1965-08-13
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT SCAER VRAS SCAER 29390 SCAER FRANCE yes
@Cadastre
@Geotag
11735628 342959491 @Company
@Persons
@UBO
@INPI
PEREZ LECOMTE Géraldine
DoB: 1965-06-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard DE COURCELLES 75017 Paris FRANCE
11740602 387969132 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1965-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Boulevard DE ROUX L ESPLANADA 13004 Marseille FRANCE
11767715 431990340 @Company
@Persons
@UBO
@INPI
PEREZ Khamous
DoB: 1965-04-12
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue TAPIS VERT 13001 Marseille FRANCE
11769541 483392189 @Company
@Persons
@UBO
@INPI
PEREZ Khamous
DoB: 1965-04-12
PoB: ZARZI TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square AMBROGIANI BAT A EASTER PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11781857 434915450 @Company
@Persons
@UBO
@INPI
PEREZ MINO Nathalie
DoB: 1965-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edmond Rostand 13006 Marseille FRANCE
11782475 448375097 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Hugues
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Chemin du Rivage 13620 Carry-le-Rouet FRANCE
11782476 448375097 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Hugues
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin du Rivage 13620 Carry-le-Rouet FRANCE
11782715 401921853 @Company
@Persons
@UBO
@INPI
GARGUILLO PEREZ Corinne
DoB: 1965-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard André Malraux Rés la Ramière Les Erables 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11787254 449041342 @Company
@Persons
@UBO
@INPI
PEREZ Joelle
DoB: 1965-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 VILLAGE ESTELAN LA MONTRE 13011 Marseille FRANCE
11791361 449041128 @Company
@Persons
@UBO
@INPI
PEREZ Joelle
DoB: 1965-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 VILLAGE ESTELAN LA MONTRE 13011 Marseille FRANCE
11811537 388459679 @Company
@Persons
@UBO
@INPI
PEREZ MINO Nathalie
DoB: 1965-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11919419 418704391 @Company
@Persons
@UBO
@INPI
PEREZ MINO Nathalie
DoB: 1965-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314801 431771245 @Company
@Persons
@UBO
@INPI
PEREZ Victor
DoB: 1965-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 IMPS LULLY 78000 Versailles FRANCE
12328699 803957331 @Company
@Persons
@UBO
@INPI
PEREZ Jordan
DoB: 1965-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue ROUGET DE LISLE 92600 Asnières-sur-Seine FRANCE
12767594 828141879 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1965-01-21
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Belvédère 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12793952 488341801 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1965-02-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jean Valensi 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12793953 488341801 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1965-02-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jean Valensi 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12816481 500923222 @Company
@Persons
@UBO
@INPI
MAJE
DoB: 482695228
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 avenue de la 1ere Dfl Domaine des Plâtrières 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12821392 382824365 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1965-01-21
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin du Belvédère 13100 Aix-en-Provence FRANCE
12826021 820714715 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1965-01-21
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 chemin du Belvédère 13100 Aix-en-Provence FRANCE
12830051 500568266 @Company
@Persons
@UBO
@INPI
JEZEQUEL PEREZ Valérie
DoB: 1965-12-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AVENUE DE LA 1ERE DFL DOMAINE PLATRIERES 13090 AIX EN PROVENCE FRANCE
12830052 500568266 @Company
@Persons
@UBO
@INPI
JEZEQUEL PEREZ Valérie
DoB: 1965-12-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DE LA 1ERE DFL DOMAINE PLATRIERES 13090 AIX EN PROVENCE FRANCE
12842554 538223678 @Company
@Persons
@UBO
@INPI
PEREZ Serge
DoB: 1965-01-21
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin du Belvédère 13100 Aix-en-Provence FRANCE
13332955 441414729 @Company
@Persons
@UBO
@INPI
PEREZ MICHEL Véronique
DoB: 1965-01-13
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 rue des Joncs Quartier le Pereyras 84500 Bollène 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.