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 1970-03-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148649 394417612 @Company
@Persons
@UBO
@INPI
PEREZ Bernard Edouard
DoB: 1970-03-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Chemin EHL DE LA POUNSO 11480 La Palme France
904568 394417612 @Company
@Persons
@UBO
@INPI
PEREZ Bernard Edouard
DoB: 1970-03-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Chemin EHL DE LA POUNSO 11480 La Palme France
1005214 399110949 @Company
@Persons
@UBO
@INPI
PEREZ Magali Paule
DoB: 1970-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Mairie Le Bourg 74440 La Rivière-Enverse France
2270248 435310206 @Company
@Persons
@UBO
@INPI
HARARI PEREZ Florence
DoB: 1970-03-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai des Célestins 75004 Paris France yes
@Cadastre
@Geotag
2330221 433373487 @Company
@Persons
@UBO
@INPI
PEREZ MURIELLE
DoB: 1970-04-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue d'Alésia 75014 Paris France
2731093 441296480 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1970-03-03
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN PIGEOU GRANIER 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731094 441296480 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1970-03-03
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 CHEMIN PIGEOU GRANIER 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743417 448398768 @Company
@Persons
@UBO
@INPI
PEREZ Florence
DoB: 1970-03-15
PoB: 78498 POISSY 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L ETOILE DE MER VIAS 34450 VIAS FRANCE yes
@Cadastre
@Geotag
2763190 825352214 @Company
@Persons
@UBO
@INPI
PEREZ MAURET Julie
DoB: 1970-05-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de Pantelleria 34300 Agde FRANCE
2795143 499706471 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1970-09-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de l'Orbieu 11200 NEVIAN FRANCE
3468235 452103922 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1970-09-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Colombier 17580 Le Bois-Plage-en-Ré FRANCE
3818651 453648289 @Company
@Persons
@UBO
@INPI
DE MAURY PEREZ Céline Valéry Pierre
DoB: 1970-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Amandiers 66330 Cabestany France
3818652 453648289 @Company
@Persons
@UBO
@INPI
DE MAURY PEREZ Céline Valéry Pierre
DoB: 1970-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Amandiers 66330 Cabestany France
4010965 528246218 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice
DoB: 1970-09-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Bassussarry 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4010966 528246218 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice
DoB: 1970-09-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Bassussarry 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4257886 344803333 @Company
@Persons
@UBO
@INPI
WENDLING PEREZ AUDE
DoB: 1970-12-11
PoB: 95210 ENGHIEN-LES-BAINS (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Adele Denys 35230 Saint-Erblon France
8239634 495035628 @Company
@Persons
@UBO
@INPI
PEREZ FAUR Anne
DoB: 1970-08-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Glycines 31270 Frouzins France
8239635 495035628 @Company
@Persons
@UBO
@INPI
PEREZ FAUR Anne
DoB: 1970-08-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Glycines 31270 Frouzins France
8263972 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8263973 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
10103599 391708070 @Company
@Persons
@UBO
@INPI
DE ELZABURU Y PEREZ DE GUZMAN DENIZOT Maria, Begona
DoB: 1970-03-11
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N 38 El Plantio Finca Las Escorzonera Las Encica 280023 MADRID 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158314 442591897 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume
DoB: 1970-04-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LORRAINE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12776118 530439058 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
13035708 401424015 @Company
@Persons
@UBO
@INPI
COLLADO PEREZ Sylvie
DoB: 1970-04-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Yves du Manoir 81000 Albi FRANCE
13564882 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
13564883 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
14449313 482970878 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: MARRAKECH (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SCHULER 67000 STRASBOURG FRANCE
14449314 482970878 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: MARRAKECH (MAROC) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE SCHULER 67000 STRASBOURG FRANCE
14465027 505375048 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: MARRACKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE ERWIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14465028 505375162 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: MARRACKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE ERWIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14465029 505375162 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: MARRACKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE ERWIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14485977 750274664 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: Marrackech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Erwin 67000 Strasbourg FRANCE
14485978 750274664 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: Marrackech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Erwin 67000 Strasbourg FRANCE
14500530 804713030 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Erwin 67000 Strasbourg FRANCE
14500531 804713030 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Erwin 67000 Strasbourg FRANCE
14725396 800565079 @Company
@Persons
@UBO
@INPI
Perez Hernandez Gerardo
DoB: 29/11/1970
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 rue Monge 75005 Paris France
14781600 331268391 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
14781602 331268391 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
14790275 851914903 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine Maryse Martine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Lasbordes 31130 Flourens France
16135572 331268391 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
16135574 331268391 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
16147465 335356564 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie Anne Germaine
DoB: 1970-06-30
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Camille Claudel 34730 Prades-le-Lez France
16147466 335356564 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie Anne Germaine
DoB: 1970-06-30
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Camille Claudel 34730 Prades-le-Lez 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.