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 1970-05-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310875 431664556 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Chative 31130 Flourens France
352162 390393643 @Company
@Persons
@UBO
@INPI
HERNAN PEREZ Patricia, Agnès
DoB: 1970-08-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue des Hauts de Fontcaude 34990 Juvignac FRANCE
850228 500488481 @Company
@Persons
@UBO
@INPI
LAHANA PEREZ MONTANEZ Sandra Régine Anna
DoB: 1970-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Clair Bois 31500 Toulouse France yes
@Cadastre
@Geotag
902832 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
2760908 452125495 @Company
@Persons
@UBO
@INPI
PEREZ Julie
DoB: 1970-05-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE ROME RES. LE CLOS DU SOLEIL 34300 AGDE 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
3349206 531357408 @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 yes
@Cadastre
@Geotag
3349207 531357408 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas René
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3365446 788502151 @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
3365447 788502151 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas René
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE
3396381 513166645 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas Rêne
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice 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
3427186 805045499 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE
4399957 433115573 @Company
@Persons
@UBO
@INPI
HERNAN PEREZ Patricia Agnes
DoB: 1970-08-31
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
908 AV. JEAN DELMAS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
8147383 997779608 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
8172683 435328240 @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
8174753 448296012 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Avenue GASTON DOUMERGUE 31170 Tournefeuille France
8186630 431664556 @Company
@Persons
@UBO
@INPI
PEREZ AURIOL Delphine
DoB: 1970-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Chative 31130 Flourens France
8204626 500084751 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
8204627 500084751 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
8205276 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
Lieu-dit Chative 31130 Flourens 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
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
8260287 501629166 @Company
@Persons
@UBO
@INPI
PEREZ Guy
DoB: 1970-06-18
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Sarah Bernhardt 31200 Toulouse France
8261969 440274769 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
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
8283649 817664592 @Company
@Persons
@UBO
@INPI
LAHANA PEREZ MONTANEZ Sandra
DoB: 1970-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cheminement du Clair Bois 31500 Toulouse France
8312120 423036821 @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
8319393 513390831 @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
Lieu-dit Chative 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

 

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.