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 1966-10-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611477 388766032 @Company
@Persons
@UBO
@INPI
PEREZ PHILIPPE
DoB: 1966-10-03
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RAYMOND RADIGUET 95200 Sarcelles FRANCE
2371772 434378097 @Company
@Persons
@UBO
@INPI
PEREZ OLIVIER
DoB: 1966-10-05
PoB: CONFLANS SAINTE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Bois 78570 Chanteloup les Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765314 379052954 @Company
@Persons
@UBO
@INPI
LA CAILLE DE CARLENCAS
DoB: 395145725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES CABANIS CARLENCAS 34600 BEDARIEUX FRANCE
3081308 813475936 @Company
@Persons
@UBO
@INPI
PEREZ CELLIER Bérangère Isabelle
DoB: 1966-10-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Saint-Gilles 30300 Beaucaire France
3081309 813475936 @Company
@Persons
@UBO
@INPI
PEREZ CELLIER Bérangère Isabelle
DoB: 1966-10-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Saint-Gilles 30300 Beaucaire France
3371210 402387955 @Company
@Persons
@UBO
@INPI
PEREZ LE BIHAN Nathalie
DoB: 1966-07-24
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Roquebilière L'aiglon II 6300 Nice FRANCE yes
@Cadastre
@Geotag
3371211 402387955 @Company
@Persons
@UBO
@INPI
PEREZ LE BIHAN Nathalie
DoB: 1966-07-24
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Roquebilière L'aiglon II 6300 Nice FRANCE yes
@Cadastre
@Geotag
4830619 409899077 @Company
@Persons
@UBO
@INPI
PEREZ Albert Jean Denis
DoB: 1966-04-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Repentance Lotissement Decome 13100 Aix-en-Provence France
5417672 499308591 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric Christian Paul
DoB: 1966-11-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Vieille route de Montauban 82800 Nègrepelisse 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
7030713 792588808 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya, Anne
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030714 792588808 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya, Anne
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037760 419866876 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7037761 419866876 @Company
@Persons
@UBO
@INPI
DUVERGER PEREZ-ROLDAN Jocya
DoB: 1966-07-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
7329381 462800160 @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
7367545 498663616 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DE LA REGION MONTPELLIERAINE SAEM
DoB: 462800160
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Hôtel de Ville 34000 Montpellier FRANCE
7401602 804912608 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Paul
DoB: 1966-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Condamines 2 lotissement le Tos 34800 Canet FRANCE
7412433 538269127 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1966-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Narbo 34970 Lattes FRANCE
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
11851474 800477044 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1966-10-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1040 Chemin de la Cascavelle 13600 Ceyreste FRANCE
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
14687161 497489849 @Company
@Persons
@UBO
@INPI
HEUSGHEM PEREZ Nathalie, Janine
DoB: 1966-11-21
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard Guillemin 64000 Pau FRANCE
15397933 352572671 @Company
@Persons
@UBO
@INPI
PEREZ Frank Albert
DoB: 1966-07-05
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Paul Doumer 75116 Paris 16e Arrondissement FRANCE
15852775 889520698 @Company
@Persons
@UBO
@INPI
PEREZ Laurent, André, Armand
DoB: 1966-12-30
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Lieu-Dit Les Monts 36260 Sainte-Lizaigne 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.