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 1967-07-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662297 318393543 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc, Simon
DoB: 1967-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
662298 318393543 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc, Simon
DoB: 1967-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1174106 340035765 @Company
@Persons
@UBO
@INPI
PEREZ Jean Marc
DoB: 1967-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208387 509578233 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc
DoB: 1967-07-12
PoB: PARIS (75010) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 BD COURCELLES 75017 Paris FRANCE
1837965 482326741 @Company
@Persons
@UBO
@INPI
Nataf Perez Isabelle
DoB: 1967-07-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Goujon 75008 Paris France yes
@Cadastre
@Geotag
2054878 542081054 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc
DoB: 1967-07-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2068629 424814184 @Company
@Persons
@UBO
@INPI
PEREZ Jean Marc
DoB: 1967-07-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 boulevard de Courcelles 75017 Paris France
2334565 480351717 @Company
@Persons
@UBO
@INPI
PEREZ JEAN-MARC
DoB: 1967-07-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 boulevard de Courcelles 75017 Paris France
3148479 512913468 @Company
@Persons
@UBO
@INPI
PEREZ Ana Maria
DoB: 1967-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route de Lyon 38140 Apprieu France
3419724 477780431 @Company
@Persons
@UBO
@INPI
PEREZ Laure
DoB: 1967-06-07
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Ancien Sénat 6300 Nice FRANCE
4002955 349288936 @Company
@Persons
@UBO
@INPI
PEREZ DORLANNE Veronique
DoB: 1967-07-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE THIERS 64100 BAYONNE FRANCE
5039652 824245930 @Company
@Persons
@UBO
@INPI
DEVAL PEREZ Marie-Josée Eliane Ghislaine
DoB: 1967-07-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Pelleru 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5039653 824245930 @Company
@Persons
@UBO
@INPI
DEVAL PEREZ Marie-Josée Eliane Ghislaine
DoB: 1967-07-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Pelleru 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6417538 423048065 @Company
@Persons
@UBO
@INPI
GONTHIER PEREZ Valerie
DoB: 1967-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LABOURJADE 33540 Saint-Martin-de-Lerm FRANCE
8856797 821405875 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1967-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Verdun 35500 Vitré FRANCE
8856798 821405875 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1967-10-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Verdun 35500 Vitré FRANCE
9447574 512303694 @Company
@Persons
@UBO
@INPI
PEREZ LIGOUT Ana Maria
DoB: 1967-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route de Lyon 38140 Apprieu France yes
@Cadastre
@Geotag
10129336 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Jose Manuel
DoB: 1967-07-21
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CAMP 54700 PONT-A-MOUSSON FRANCE yes
@Cadastre
@Geotag
10284587 388891996 @Company
@Persons
@UBO
@INPI
PERRIER PEREZ Sophie Marie
DoB: 1967-07-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue de la Mairie 73200 Gilly-sur-Isère FRANCE
14177855 482494440 @Company
@Persons
@UBO
@INPI
Michel Jean-Hugues Noël
DoB: 24/12/1967
PoB: Grenoble FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Carrer Francesc Perez Cabrero 5 A-1 Barcelone 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178353 498867324 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Hugues Noel
DoB: 24/12/1967
PoB: Grenoble FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Carrer Francesc Perez Cabrero BARCELONE 08021 0 Espagne
14826363 498867324 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Hugues Noel
DoB: 24/12/1967
PoB: Grenoble FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Carrer Francesc Perez Cabrero BARCELONE 08021 0 Espagne
15883511 512303694 @Company
@Persons
@UBO
@INPI
PEREZ LIGOUT Ana Maria
DoB: 1967-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route de Lyon 38140 Apprieu France yes
@Cadastre
@Geotag
16187218 498294628 @Company
@Persons
@UBO
@INPI
NATAF PEREZ Isabelle
DoB: 12/01/1967
PoB: NOISY LE SEC FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Valéry 75116 Paris France yes
@Cadastre
@Geotag

 

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.