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 1969-04-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357426 306917535 @Company
@Persons
@UBO
@INPI
NIFOROS PEREZ Marina
DoB: 1969-04-18
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Alberic Magnard 75016 Paris FRANCE
1893563 534094552 @Company
@Persons
@UBO
@INPI
Geoffroy Perez-Gonzalez Béatrice
DoB: 1969-05-14
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Saint-Fargeau 75020 Paris France
1893564 534094552 @Company
@Persons
@UBO
@INPI
Geoffroy Perez-Gonzalez Béatrice
DoB: 1969-05-14
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Saint-Fargeau 75020 Paris France
2082528 793732314 @Company
@Persons
@UBO
@INPI
Iflah Perez Penina
DoB: 1969-10-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvergier 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2102343 809474604 @Company
@Persons
@UBO
@INPI
Niforos Perez Fotene Marina Prénom usuel : Marina
DoB: 1969-04-18
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Albéric Magnard 75116 Paris France
2181092 811425875 @Company
@Persons
@UBO
@INPI
Iflah Perez Penina
DoB: 1969-10-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvergier 75019 paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229085 538146366 @Company
@Persons
@UBO
@INPI
Diaz Perez Orjuela Maria Sergina
DoB: 1969-07-18
PoB: Cali Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Emmanuel Chabrier 75017 Paris France
2324797 533478947 @Company
@Persons
@UBO
@INPI
Perez Del Pulgar Delacour Jaime
DoB: 1969-03-11
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
numéro 18 Calle Infanta Maria Teresa 28216 Madrid 0 Espagne
2348517 818087777 @Company
@Persons
@UBO
@INPI
Niforos Perez Fotene Marina
DoB: 1969-04-18
PoB: New-York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2348519 818087777 @Company
@Persons
@UBO
@INPI
Niforos Perez Fotene Marina
DoB: 1969-04-18
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2742789 522452176 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1969-10-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue des Ecuyers les Mougères 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
2742790 522452176 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1969-10-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis rue des Ecuyers les Mougères 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
2754108 445266471 @Company
@Persons
@UBO
@INPI
PEREZ CAUSSAT Valérie
DoB: 1969-10-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de Durfort 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2754109 445266471 @Company
@Persons
@UBO
@INPI
PEREZ CAUSSAT Valérie
DoB: 1969-10-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue de Durfort 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3635679 481658441 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Lucien
DoB: 1969-09-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Rascaillon 13129 Arles FRANCE
4096529 529421653 @Company
@Persons
@UBO
@INPI
SEBILLOTTE PEREZ Sandrine
DoB: 1969-09-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Président François Mitterrand 91160 Longjumeau FRANCE
4785503 504648031 @Company
@Persons
@UBO
@INPI
PEREZ Y LANDAZURI Pierre
DoB: 1969-01-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Nord 94100 Saint-Maur-des-Fossés FRANCE
5226603 491975983 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1969-03-22
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND ENTREVINS 18290 CIVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226940 819971631 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1969-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 les Gates 18250 Henrichemont FRANCE yes
@Cadastre
@Geotag
5226941 819971631 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1969-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 les Gates 18250 Henrichemont FRANCE yes
@Cadastre
@Geotag
5251502 500146816 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1969-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 les Gates le Champ du Carroir 18250 Henrichemont FRANCE
5251503 500146816 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Jacques
DoB: 1969-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 les Gates le Champ du Carroir 18250 Henrichemont FRANCE
8019709 539288712 @Company
@Persons
@UBO
@INPI
PEREZ HOURY Valérie
DoB: 1969-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Bretonnière 37510 Savonnieres France
8230110 377717897 @Company
@Persons
@UBO
@INPI
PEREZ Wilfrid
DoB: 1969-07-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Delaurier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8328259 537948143 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1969-09-04
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Boulevard du Castellas 13220 Châteauneuf-les-Martigues France yes
@Cadastre
@Geotag
9394416 478446305 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1969-11-10
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ERNEST RENAN 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394417 478446305 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1969-11-10
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ERNEST RENAN 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406509 481887297 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1969-11-10
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ERNEST RENAN 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
10292310 752064121 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Cyrille
DoB: 1969-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulinets 73350 Bozel FRANCE
10292435 753127869 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Cyrille
DoB: 1969-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble la Croisette COURCHEVEL 1850 73120 Courchevel FRANCE
11334597 818537243 @Company
@Persons
@UBO
@INPI
MARTINS PEREZ Jeanine Christine Hortence
DoB: 1969-11-29
PoB: 94076 Villejuif (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Place Jean Jaurès 34500 Béziers France
11747903 817784804 @Company
@Persons
@UBO
@INPI
PEREZ Lionel
DoB: 1969-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
214 Avenue des Caillols Résidence Aurélia Bt B 13012 Marseille FRANCE
11857946 509192928 @Company
@Persons
@UBO
@INPI
PEREZ CAVA Sabine Marie-Jeanne
DoB: 1969-11-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Souvou 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11857947 509192928 @Company
@Persons
@UBO
@INPI
PEREZ CAVA Sabine Marie-Jeanne
DoB: 1969-11-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Souvou 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
11930769 530614700 @Company
@Persons
@UBO
@INPI
PEREZ Rafael
DoB: 1969-07-05
PoB: 67180 Haguenau (67) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
6 Rue des Mésanges 68510 Sierentz France
15431752 338960719 @Company
@Persons
@UBO
@INPI
PEREZ Antonio
DoB: 1969-12-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse De Jean Court 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507164 752064121 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice Cyrille
DoB: 1969-04-18
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin de l'Herbe Rouge 73350 Bozel 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.