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 1966-04-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138391 403485717 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DU GRAND PONT 78530 Buc FRANCE
1719658 790151930 @Company
@Persons
@UBO
@INPI
Perez Stéphane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue Galliéni 93170 Bagnolet France
2437670 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2437671 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2668322 510352479 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe
DoB: 1966-07-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Avenue Victor Hugo 26000 Valence France
2668324 510352479 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe
DoB: 1966-07-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Avenue Victor Hugo 26000 Valence France
3050802 491052965 @Company
@Persons
@UBO
@INPI
PEREZ Franck Mario Ferdinand
DoB: 1966-09-30
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Georges Brassens 30620 Uchaud France yes
@Cadastre
@Geotag
4716519 520429333 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Grange Ory 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4772130 440287969 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Grange Ory 94230 Cachan FRANCE
7401689 444540496 @Company
@Persons
@UBO
@INPI
PEREZ ALONSO Carlos, Abilio
DoB: 1966-08-16
PoB: Zamora ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camino de Las Hormigueras 171 28031 Madrid 0 ESPAGNE
7414439 521130716 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Narbo 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563080 482657418 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1966-06-20
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue Albrech Berty Parc Horizon 4h431 83700 Saint-Raphaël FRANCE
8239321 809476237 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ SKROBOS Mirleda
DoB: 1966-11-01
PoB: Altos Del Rosario Colombie
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse du Soleil 31150 Bruguières France
9151370 812695781 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Lamartine 59290 Wasquehal France yes
@Cadastre
@Geotag
9151371 812695781 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue Lamartine 59290 Wasquehal France yes
@Cadastre
@Geotag
9819188 811939347 @Company
@Persons
@UBO
@INPI
PEREZ Philippe, Jack
DoB: 1966-09-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Amandiers 91160 Longjumeau FRANCE
11900724 437673288 @Company
@Persons
@UBO
@INPI
PEREZ Didier
DoB: 1966-04-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Traverse DE LA MONTRE VILLA N 14 LA VALENTELLE 13011 Marseille FRANCE
12191425 751737990 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Grange Ory 94230 Cachan FRANCE
12294712 483346474 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA GRANGE ORY 94230 Cachan FRANCE
12305602 454092826 @Company
@Persons
@UBO
@INPI
PRINCIPE PEREZ DEL GIUDICE Amaia
DoB: 1966-05-22
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square RONSARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12307881 501519417 @Company
@Persons
@UBO
@INPI
PRINCIPE PEREZ DEL GIUDICE Amaia
DoB: 1966-05-22
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Ronsard 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12307882 501519417 @Company
@Persons
@UBO
@INPI
PRINCIPE PEREZ DEL GIUDICE Amaia
DoB: 1966-05-22
PoB: BILBAO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square Ronsard 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13676190 510352479 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe
DoB: 1966-07-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Antoulin 7440 Champis France
13676191 510352479 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe
DoB: 1966-07-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Antoulin 7440 Champis France
15472697 393812656 @Company
@Persons
@UBO
@INPI
MADERN PEREZ Y ROMAN Véronique
DoB: 1966-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Des Bonites 66470 Sainte-Marie France
15956442 483661294 @Company
@Persons
@UBO
@INPI
Perez Mabel
DoB: 04/12/1966
PoB: Mendoza ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Cygnes 77700 Magny-le-Hongre France
16017583 850134800 @Company
@Persons
@UBO
@INPI
PEREZ Albert
DoB: 1966-04-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Chemin de Repentance 13100 AIX EN PROVENCE 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.