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 1966-05-31 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310874 431664556 @Company
@Persons
@UBO
@INPI
PEREZ TANUGI DE JONGH Marie Pierre
DoB: 1966-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1150 Route de Garidech Lieudit"Pepil" 31380 Bazus France
848231 480619154 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1966-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Buissaie 31140 Aucamville France
1084841 509579280 @Company
@Persons
@UBO
@INPI
PEREZ BLANCO Antonio
DoB: 1966-03-08
PoB: BENBIBRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rêne Baschet 93220 Gagny FRANCE
1112199 800004079 @Company
@Persons
@UBO
@INPI
LEDESMA PEREZ Hector
DoB: 1966-04-11
PoB: TRUJILLO PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Rosiers 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2127901 788927184 @Company
@Persons
@UBO
@INPI
Perez Laurence
DoB: 1966-01-13
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
2127902 788927184 @Company
@Persons
@UBO
@INPI
Perez Laurence
DoB: 1966-01-13
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Richelieu 75001 Paris France yes
@Cadastre
@Geotag
2760879 443930136 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1966-04-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Poussan 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785139 808558993 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Joseph
DoB: 1966-07-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de la Marne 11200 Lézignan-Corbières FRANCE
3159946 444445852 @Company
@Persons
@UBO
@INPI
PEREZ Francine Louise
DoB: 1966-11-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES QUATRE CHEMINS 30740 Le Cailar France
3833114 503128068 @Company
@Persons
@UBO
@INPI
PEREZ Denis Claude
DoB: 1966-03-31
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Palmiers 66350 Toulouges France
3848678 449133636 @Company
@Persons
@UBO
@INPI
PEREZ ARNAL Xavier
DoB: 1966-08-30
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CARME N°31 0 Barcelone Espagne
3866390 480953223 @Company
@Persons
@UBO
@INPI
PEREZ ARNAL Xavier
DoB: 1966-08-30
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CARME N°31 0 Barcelone Espagne
3873934 488453523 @Company
@Persons
@UBO
@INPI
PEREZ ARNAL Xavier
DoB: 1966-08-30
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CARME N°31 0 Barcelone Espagne yes
@Cadastre
@Geotag
5047038 751334269 @Company
@Persons
@UBO
@INPI
PEREZ RAHMINE Barbara
DoB: 1966-05-31
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS Rue Francis Chirat 69100 Villeurbanne France
5772168 433487717 @Company
@Persons
@UBO
@INPI
PEREZ GENESTE Sandrine Aline
DoB: 1966-09-16
PoB: 31555 31 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 avenue des Villas 47200 Marmande FRANCE
8156849 347442287 @Company
@Persons
@UBO
@INPI
PEREZ MIGUEL Rosa-Maria
DoB: 1966-11-24
PoB: Valladolid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prat Vidalot 31380 Montjoire France
8162735 452852650 @Company
@Persons
@UBO
@INPI
PEREZ BENCHETRIT Véronique
DoB: 1966-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Saint-Amand 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181530 808556781 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ SKROBOS Mirleda
DoB: 1966-11-01
PoB: Altos Del Rosario Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Soleil 31150 Bruguières France
8186629 431664556 @Company
@Persons
@UBO
@INPI
PEREZ TANUGI DE JONGH Marie Pierre
DoB: 1966-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1150 Route de Garidech Lieudit"Pepil" 31380 Bazus France
8205271 331268391 @Company
@Persons
@UBO
@INPI
PEREZ TANUGI DE JONGH Marie Pierre
DoB: 1966-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1155 Route de Garidech 31380 Bazus France
8210488 494281405 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1966-02-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin RAMELET MOUNDI 31170 Tournefeuille France
8210489 494281405 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1966-02-26
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin RAMELET MOUNDI 31170 Tournefeuille France
8216934 485073506 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Abel
DoB: 1966-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée DE VIDESSOS 31770 Colomiers France
8216935 485073506 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Abel
DoB: 1966-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE VIDESSOS 31770 Colomiers 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
8241257 819028853 @Company
@Persons
@UBO
@INPI
PEREZ BENCHETRIT Véronique
DoB: 1966-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Saint-Amand 31100 Toulouse France
8242113 479704843 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Christophe Jean Jacques
DoB: 1966-01-26
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Pyrénées 31450 Fourquevaux France
8255676 753946797 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie
DoB: 1966-02-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 Paris France yes
@Cadastre
@Geotag
8255678 753946797 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie
DoB: 1966-02-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 Paris France yes
@Cadastre
@Geotag
8258098 811051044 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie Marie Raymonde
DoB: 1966-02-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez ALTA CONSEIL, Hôtel de Pierre 25 Rue de la Dalbade 31000 Toulouse France yes
@Cadastre
@Geotag
8258099 811051044 @Company
@Persons
@UBO
@INPI
PEREZ Stéphanie Marie Raymonde
DoB: 1966-02-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez ALTA CONSEIL, Hôtel de Pierre 25 Rue de la Dalbade 31000 Toulouse France yes
@Cadastre
@Geotag
8281320 519591754 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie Monique Jeanne
DoB: 1966-05-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Chemin de Couloume 31600 Seysses France
8292932 512942293 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1966-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Buissaie 31140 Aucamville France yes
@Cadastre
@Geotag
8294386 502740681 @Company
@Persons
@UBO
@INPI
PEREZ Bruno Jean
DoB: 1966-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse de la Buissaie 31140 Aucamville France
8319394 513390831 @Company
@Persons
@UBO
@INPI
PEREZ TANUGI DE JONGH Marie-Pierer
DoB: 1966-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11150 Route de Garidech Lieudit Pépi 31380 Bazus France
13281289 492459136 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Jean Jerome
DoB: 1966-01-31
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE L'EMBARRY 64400 MOUMOUR FRANCE
13306944 481144889 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Jean Jerome
DoB: 1966-01-31
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE EMBARRY 64400 MOUMOUR FRANCE yes
@Cadastre
@Geotag
15733289 392715801 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie
DoB: 1966-05-01
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
440 Chemin de Couloume 31600 Seysses France yes
@Cadastre
@Geotag
15987696 392715801 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie
DoB: 1966-05-01
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
440 Chemin de Couloume 31600 Seysses France yes
@Cadastre
@Geotag
16135569 331268391 @Company
@Persons
@UBO
@INPI
PEREZ TANUGI DE JONGH Marie Pierre
DoB: 1966-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1155 Route de Garidech 31380 Bazus 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.