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 1970-04-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1671450 492040712 @Company
@Persons
@UBO
@INPI
Perez Philippe
DoB: 1970-01-09
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Bertelotte 75015 Paris France
2532100 800565079 @Company
@Persons
@UBO
@INPI
Perez Hernandez Gerardo
DoB: 1970-11-29
PoB: Mexico MEXIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Monge 75005 Paris France
2630087 492568159 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Philippe Christian Hervé
DoB: 1970-02-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Myosotis 26760 Beaumont-lès-Valence France
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
2767176 794836064 @Company
@Persons
@UBO
@INPI
DOSSAT PEREZ Corinne
DoB: 1970-04-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Perault 34500 Béziers FRANCE
2880315 514889682 @Company
@Persons
@UBO
@INPI
PEREZ-PITCHON VALENTIN Eva
DoB: 1970-07-03
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bretonnerie 45000 Orléans France
3313985 434442828 @Company
@Persons
@UBO
@INPI
PEREZ Michel Pierre
DoB: 1970-05-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DU 14 JUILLET 3120 LAPALISSE FRANCE
3398357 500950340 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas René
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE
3481534 501024442 @Company
@Persons
@UBO
@INPI
BILLOD MOREL PEREZ Sandra
DoB: 1970-03-08
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 Chemin de Rabasson Bât. B 83130 La Garde FRANCE
4831132 817436926 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Lazare
DoB: 1970-05-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin DE CHANTEMALE 69660 Collonges-au-Mont-d'Or France
5009302 383942877 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-08-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
5009303 383942877 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-08-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
6351424 321302366 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE
6351425 321302366 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE
6374126 425282878 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE
6374127 425282878 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue DU JARDIN PUBLIC 33000 Bordeaux FRANCE
6376166 797557600 @Company
@Persons
@UBO
@INPI
MICHEL PEREZ Isabelle
DoB: 1970-06-02
PoB: 33538 Valeyrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de Saint-Vivien 33590 Vensac FRANCE
6501607 485108732 @Company
@Persons
@UBO
@INPI
MICHEL PEREZ Isabelle
DoB: 1970-06-02
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin des Pères 33590 Vensac FRANCE
6556102 510364284 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Laharpe 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6556103 510364284 @Company
@Persons
@UBO
@INPI
PEREZ Brigitte
DoB: 1970-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Laharpe 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7394663 518508460 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1970-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Bessède 34200 Sète FRANCE yes
@Cadastre
@Geotag
7394664 518508460 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1970-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Henri Bessède 34200 Sète FRANCE yes
@Cadastre
@Geotag
7893729 524673886 @Company
@Persons
@UBO
@INPI
BUSLON PEREZ Nathalie
DoB: 1970-10-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Sente des Beauregards 78510 Triel-sur-Seine FRANCE
8209584 352372684 @Company
@Persons
@UBO
@INPI
LUPION PEREZ LASSERRE Francisca
DoB: 1970-09-21
PoB: Mataro Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 31270 Villeneuve-Tolosane France
8209586 352372684 @Company
@Persons
@UBO
@INPI
LUPION PEREZ LASSERRE Francisca
DoB: 1970-09-21
PoB: Mataro Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 31270 Villeneuve-Tolosane France
11047288 804315158 @Company
@Persons
@UBO
@INPI
TOSELLI PEREZ Laurent
DoB: 1970-10-02
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue DU 19 MARS 1962 62580 Thélus FRANCE
11678485 800542029 @Company
@Persons
@UBO
@INPI
PEREZ PENALVER Ludovic
DoB: 1970-08-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin de l'Île SAINT JUST SAINT RAMBERT 42170 Saint Just Saint-Rambert FRANCE
12195391 750871436 @Company
@Persons
@UBO
@INPI
CAGNE PEREZ Coralie Michele Louise
DoB: 1970-02-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA FRATERNITE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279102 812517126 @Company
@Persons
@UBO
@INPI
PENA PEREZ Angel
DoB: 1970-10-02
PoB: Bilbao ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Callé Fernandez Del Campo 24-4 C Bilbao 0 ESPAGNE
14533058 849250105 @Company
@Persons
@UBO
@INPI
ABERGEL PEREZ Ilana
DoB: 1970-03-07
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Erwin 67000 Strasbourg FRANCE
15446127 485397806 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Lazare
DoB: 1970-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Chantemâle 69660 Collonges-au-Mont-d'Or 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.