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 1966-03-25 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269490 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France
269491 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Ville-sur-Jarnioux France
681437 479877805 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie Marie-Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France yes
@Cadastre
@Geotag
1471749 484672027 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE DU CHATEAU ROSE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476773 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1476774 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1477437 434626453 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477438 434626453 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479346 479001323 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
70150 BEAUMOTTE LES PIN FRANCE
1481917 489262626 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481918 489262626 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481919 489262626 @Company
@Persons
@UBO
@INPI
LALLEMAND PEREZ Christele
DoB: 1966-08-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70150 BEAUMOTTE LES PIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1485042 441172707 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1495970 441172848 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1495971 441172848 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505686 435044359 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1507110 428708416 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE
1507111 428708416 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE
1511927 424343440 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1511928 424343440 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516487 503326308 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Clemenceau 25000 Besançon FRANCE
1516488 503326308 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Clemenceau 25000 Besançon FRANCE
1523161 435044524 @Company
@Persons
@UBO
@INPI
LALLEMAND PEREZ Christelle
DoB: 1966-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue du Gour 70150 Beaumotte-les-Pin FRANCE
1523162 435044524 @Company
@Persons
@UBO
@INPI
LALLEMAND PEREZ Christelle
DoB: 1966-08-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gour 70150 Beaumotte-les-Pin FRANCE
1842884 800516791 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue de Gallieni 93177 Bagnolet CEDEX France
2981231 492731559 @Company
@Persons
@UBO
@INPI
PEREZ Jacques Michel
DoB: 1966-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES GAS 28500 MEZIERES EN DROUAIS FRANCE
2981232 492731559 @Company
@Persons
@UBO
@INPI
PEREZ Jacques Michel
DoB: 1966-03-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES GAS 28500 MEZIERES EN DROUAIS FRANCE
3238685 502674385 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Loup 69640 Cogny France
3244779 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
3244780 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
3249778 345119812 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Loup 69640 Cogny France yes
@Cadastre
@Geotag
3250619 449873082 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Loup 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250708 350266342 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
3250709 350266342 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
6475056 819109703 @Company
@Persons
@UBO
@INPI
PEREZ Michel Daniel
DoB: 1966-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Isatis 33700 Mérignac FRANCE
11275618 344237011 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92059 Paris-la-défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12156408 538634841 @Company
@Persons
@UBO
@INPI
PEREZ Albert
DoB: 1966-04-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Chemin de la Repentance Lotissement Decome 13100 Aix-en-Provence FRANCE
13484559 384612388 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
426 Route du Bois du Chêne 69640 Cogny France
13484898 502674385 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France
15515198 435133731 @Company
@Persons
@UBO
@INPI
PEREZ Patrick, Hubert
DoB: 1966-02-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint-Jean 83170 Brignoles FRANCE
15515199 435133731 @Company
@Persons
@UBO
@INPI
PEREZ Thierry, Martin
DoB: 1966-02-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint-Jean 83170 Brignoles FRANCE
15745393 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Cogny France
15745394 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Route du Bois du Chene 69640 Ville-sur-Jarnioux 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.