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 1965-06-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6143 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory France
842420 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory France
3344726 539970657 @Company
@Persons
@UBO
@INPI
PEREZ PUEL Corinne Jeanne Louise
DoB: 1965-01-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 G Rue d'Ypres 69004 Lyon FRANCE
3344727 539970657 @Company
@Persons
@UBO
@INPI
PEREZ PUEL Corinne Jeanne Louise
DoB: 1965-01-26
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 G Rue d'Ypres 69004 Lyon FRANCE
3863960 803840891 @Company
@Persons
@UBO
@INPI
PEREZ DELBOURG Antoinette Jeanne
DoB: 1965-06-24
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Tours 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863961 803840891 @Company
@Persons
@UBO
@INPI
PEREZ DELBOURG Antoinette Jeanne
DoB: 1965-06-24
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Tours 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4632995 453245128 @Company
@Persons
@UBO
@INPI
PEREZ Didier
DoB: 1965-01-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Des jujubiers Résidence Capitou 6210 Mandelieu-la-Napoule FRANCE
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
7341222 817950801 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
595 avenue Léonard de Vinci Résidence Villa Médicis B91 34970 Lattes FRANCE
7412059 438982290 @Company
@Persons
@UBO
@INPI
PEREZ Alphonse
DoB: 1965-06-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE SCHUMAN 1 RUE ALBINONI 34690 FABREGUES FRANCE
7538173 517454898 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 avenue Dauphine 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7538174 517454898 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 avenue Dauphine 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7540751 485303051 @Company
@Persons
@UBO
@INPI
PEREZ Pascale Lydie
DoB: 1965-06-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 AVENUE DAUPHINE LA ROSERAIE 83240 CAVALAIRE SUR MER FRANCE
7540752 485303051 @Company
@Persons
@UBO
@INPI
PEREZ Pascale Lydie
DoB: 1965-06-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 AVENUE DAUPHINE LA ROSERAIE 83240 CAVALAIRE SUR MER FRANCE
7541077 380691659 @Company
@Persons
@UBO
@INPI
PEREZ CARBONNEL Pascale Lydie
DoB: 1965-06-01
PoB: Gassin 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue dauphine la roseraie 83240 Cavalaire-sur-Mer FRANCE
7541078 380691659 @Company
@Persons
@UBO
@INPI
PEREZ CARBONNEL Pascale Lydie
DoB: 1965-06-01
PoB: Gassin 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue dauphine la roseraie 83240 Cavalaire-sur-Mer FRANCE
7543658 514706308 @Company
@Persons
@UBO
@INPI
PEREZ Pascale Lydie
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 avenue Dauphine 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7543659 514706308 @Company
@Persons
@UBO
@INPI
PEREZ Pascale Lydie
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 avenue Dauphine 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7544643 798433975 @Company
@Persons
@UBO
@INPI
PEREZ Pascale, Lydie
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 avenue Dauphine la Roseraie 83240 Cavalaire-sur-Mer FRANCE
7554463 529233371 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1965-06-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
355 avenue Dauphiné 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7564086 447687427 @Company
@Persons
@UBO
@INPI
PEREZ CARBONNEL Pascale Lydie
DoB: 1965-06-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 avenue du dauphiné 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564087 447687427 @Company
@Persons
@UBO
@INPI
PEREZ CARBONNEL Pascale Lydie
DoB: 1965-06-01
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 avenue du dauphiné 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571229 380881102 @Company
@Persons
@UBO
@INPI
PEREZ CARBONNEL Pascale Lydie
DoB: 1965-06-01
PoB: GASSIN (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DAUPHINE LA ROSERAIE 83240 CAVALAIRE FRANCE yes
@Cadastre
@Geotag
8177206 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory France
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
12070089 495405482 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1965-06-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU VENTOLET 11000 CARCASSONNE FRANCE
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
15574977 851019471 @Company
@Persons
@UBO
@INPI
SIMEONI PEREZ Marie Elena Josiane
DoB: 1965-05-14
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Appenthal 68500 Guebwiller FRANCE
15733809 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory France
15988269 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory France
16136408 413628447 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1965-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 BIS Chemin du Canou 31790 Saint-Jory 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.