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 1968-04-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215302 405335563 @Company
@Persons
@UBO
@INPI
PEREZ Alec Shlomo
DoB: 1968-07-20
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 TER Rue DE PONTOISE 95360 Montmagny FRANCE
1420104 529240681 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Claude
DoB: 1968-12-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 - 25 place de la Halle 32430 Cologne FRANCE yes
@Cadastre
@Geotag
1420105 529240681 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Claude
DoB: 1968-12-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 - 25 place de la Halle 32430 Cologne FRANCE yes
@Cadastre
@Geotag
1578224 393869441 @Company
@Persons
@UBO
@INPI
PEREZ Alec
DoB: 1968-07-20
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue PELLETIER 95360 Montmagny FRANCE
1771607 799728050 @Company
@Persons
@UBO
@INPI
Perez Michel
DoB: 1968-04-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
2317496 434929337 @Company
@Persons
@UBO
@INPI
NOLLEDO MARITES
DoB: 1968-08-05
PoB: PEREZ QUEZON PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gironde 95400 Arnouville les Gonesse France
2406432 523731198 @Company
@Persons
@UBO
@INPI
BRZOVIC PEREZ BONACIC DORIC RODRIGUEZ Marcela Cécilia
DoB: 1968-05-26
PoB: ANTOFAGASTA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Villiers de l'Isle Adam 75020 Paris France
2438750 799786728 @Company
@Persons
@UBO
@INPI
Perez Michel
DoB: 1968-04-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
2802786 482474632 @Company
@Persons
@UBO
@INPI
BOUISSIERE PEREZ Anne
DoB: 1968-10-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Sous la Bade Lieudit le Plana 11120 Moussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807721 381606375 @Company
@Persons
@UBO
@INPI
BOUISSIERE GRANDE PEREZ Anne
DoB: 1968-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Plana chemin Sous la Bade 11120 Moussan FRANCE
2807722 381606375 @Company
@Persons
@UBO
@INPI
BOUISSIERE GRANDE PEREZ Anne
DoB: 1968-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Plana chemin Sous la Bade 11120 Moussan FRANCE
3551744 519357347 @Company
@Persons
@UBO
@INPI
CROCE PEREZ Nathalie
DoB: 1968-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Joseph Roumanille la Brûlerie 13600 La Ciotat FRANCE
4016894 348372764 @Company
@Persons
@UBO
@INPI
PEREZ Nadine Rose Marie
DoB: 1968-04-20
PoB: BAYONNE 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CAFETERIA DE L'AUTOPORT 64700 HENDAYE FRANCE
4845345 318883238 @Company
@Persons
@UBO
@INPI
GARAT PEREZ GARAT José Ignacio
DoB: 1968-11-04
PoB: Sanlucar de Barrameda Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue Raymond Poincaré 75016 Paris France
5630200 802193193 @Company
@Persons
@UBO
@INPI
PATTIER PEREZ Valérie
DoB: 1968-01-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Vallées 53300 Ambrières-les-Vallées FRANCE
5818486 489666065 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine
DoB: 1968-03-28
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES 4 FONTAINES 38144 Notre Dame de Vaux France yes
@Cadastre
@Geotag
6331085 794912394 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1968-06-28
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Hourtin 33000 Bordeaux FRANCE
6501606 485108732 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane Florian
DoB: 1968-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin des Pères 33590 Vensac FRANCE
6638739 790182257 @Company
@Persons
@UBO
@INPI
PEREZ Michel René
DoB: 1968-04-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Mathis 75019 Paris FRANCE
8194650 523697209 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1968-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Anjou 31170 Tournefeuille France yes
@Cadastre
@Geotag
8194651 523697209 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1968-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Anjou 31170 Tournefeuille France yes
@Cadastre
@Geotag
9687757 828736959 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE
9700113 811540814 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9700114 811540814 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9703429 799146634 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703430 799146634 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704723 750053191 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE
9708868 534554092 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Gilles Gahinet 56270 Ploemeur FRANCE
9728439 538532599 @Company
@Persons
@UBO
@INPI
PEREZ Eric, Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE
9748476 488786013 @Company
@Persons
@UBO
@INPI
PEREZ Eric Marcel
DoB: 1968-01-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergoldec 56520 Guidel FRANCE
12456142 488076647 @Company
@Persons
@UBO
@INPI
PEREZ LARROUZET Sandrine
DoB: 1968-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 route de Lacquy 40190 Le Freche FRANCE
12771575 443514112 @Company
@Persons
@UBO
@INPI
PEREZ POURRIER Alice, Marguerite
DoB: 1968-07-28
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Domaine Les Bellons 7 Jardins Atlantis 13800 Istres FRANCE
12861137 487614240 @Company
@Persons
@UBO
@INPI
PEREZ VARRUCCIU Lydia
DoB: 1968-12-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 CHEMIN DE LA PONSARDE 7 LOT LES CHARMETTES 13700 MARIGNANE FRANCE
13004671 818200990 @Company
@Persons
@UBO
@INPI
PEREZ PRETET Catherine, Marie-Thérèse, Michèle
DoB: 1968-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Solborde 70000 Echenoz-la-Méline FRANCE
13015416 403107378 @Company
@Persons
@UBO
@INPI
PEREZ PRETET Catherine
DoB: 1968-01-07
PoB: 34032 34 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Solborde 70000 Echenoz-la-Méline FRANCE
13018867 818026445 @Company
@Persons
@UBO
@INPI
PEREZ PRETET Catherine, Marie-Thérèse, Michèle
DoB: 1968-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Solborde 70000 Echenoz-la-Méline FRANCE
13018868 818026445 @Company
@Persons
@UBO
@INPI
PEREZ PRETET Catherine, Marie-Thérèse, Michèle
DoB: 1968-01-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Solborde 70000 Echenoz-la-Méline FRANCE
13271872 397592759 @Company
@Persons
@UBO
@INPI
PEREZ TRAILLE Nathalie
DoB: 1968-07-14
PoB: 64422 Oloron Ste Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64570 Issor FRANCE
13271873 397592759 @Company
@Persons
@UBO
@INPI
PEREZ TRAILLE Nathalie
DoB: 1968-07-14
PoB: 64422 Oloron Ste Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64570 Issor FRANCE
15408216 791975709 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1968-12-21
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Genneviève Antonioz de Gaulle 93260 Les Lilas 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.