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 1965-06-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422719 351650825 @Company
@Persons
@UBO
@INPI
PEREZ LAURENCE
DoB: 1965-04-10
PoB: PARIS (13E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 AL DES DAIMS 91800 Brunoy FRANCE
730826 452802960 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1965-04-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Muret 38120 Saint-Égrève France yes
@Cadastre
@Geotag
730827 452802960 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1965-04-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Muret 38120 Saint-Égrève France yes
@Cadastre
@Geotag
2786901 449776467 @Company
@Persons
@UBO
@INPI
PEREZ Yves
DoB: 1965-06-30
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cécile Bourrel 11590 Cuxac-d'Aude FRANCE
2805833 532554417 @Company
@Persons
@UBO
@INPI
PEREZ Yves
DoB: 1965-06-30
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Cécile Bourrel 11590 Cuxac-d'Aude FRANCE
3355016 823626122 @Company
@Persons
@UBO
@INPI
PEREZ PERELLE Janick Antoinette
DoB: 1965-12-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Avenue de Gairaut Domaine Château d'Azur 22 Corniche d'Azur 6100 Nice FRANCE
3397455 484012067 @Company
@Persons
@UBO
@INPI
M. PEREZ JACQUES PAUL
DoB: 1965-10-16
PoB: PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COLONEL DRIANT 6000 Nice FRANCE
3397456 484012067 @Company
@Persons
@UBO
@INPI
M. PEREZ JACQUES PAUL
DoB: 1965-10-16
PoB: PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU COLONEL DRIANT 6000 Nice 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
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
4654170 435264452 @Company
@Persons
@UBO
@INPI
PEREZ Jose
DoB: 1965-06-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA VIEILLE PORTE 6460 SAINT VALLIER DE THIEY FRANCE
7363099 444266845 @Company
@Persons
@UBO
@INPI
PEREZ Alphonse
DoB: 1965-06-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBINOLI 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735476 794019836 @Company
@Persons
@UBO
@INPI
PEREZ ANDRADES Laurence Bernadette
DoB: 1965-04-21
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Colombier les Oliviers A 6110 Le Cannet 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
12065273 533037024 @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 yes
@Cadastre
@Geotag
12065274 533037024 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1965-06-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Ventolet 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
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
12128756 528230477 @Company
@Persons
@UBO
@INPI
POUTEAU PEREZ Brigitte
DoB: 1965-06-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Du Lycée 92170 Vanves 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
16009155 414231720 @Company
@Persons
@UBO
@INPI
PEREZ OTERO Manuel, Amable
DoB: 1965-05-15
PoB: Cedeira ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 2-1 Calle Vivero 0 15350 Cedeira ESPAGNE
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.