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 1970-12-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
638533 833355787 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1970-10-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
482 Allée de la Palmeraie 83400 Hyères 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
935779 440359370 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Lazare
DoB: 1970-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin de Chantemâle 69660 Collonges-au-Mont-d'Or France
997418 822433918 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane, Albert
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
1012352 529887671 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1970-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue d'Albigny 74000 Annecy France
2342799 819814757 @Company
@Persons
@UBO
@INPI
Perez Laurent
DoB: 1970-12-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis rue de l'Orme 75019 Paris France
2376354 487602088 @Company
@Persons
@UBO
@INPI
Perez Niddam Karine
DoB: 1970-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Général Leclerc 92300 Levallois Perret France yes
@Cadastre
@Geotag
3503900 380964510 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1970-10-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Chemin du Père Eternel Lot le Maurettes Villa 7 83400 Hyères FRANCE
3577377 394962443 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1970-10-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Chemin du Père Éternel Lot les Maurettes Villa 7 HYERES 83400 Hyères FRANCE
3706937 504303256 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ Juan Luis
DoB: 1970-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 chemin du Haut Couloubrier 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
3797418 380587808 @Company
@Persons
@UBO
@INPI
PEREZ Sylvie Anne Germaine Charlotte
DoB: 1970-06-30
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Mahou 66500 Prades France yes
@Cadastre
@Geotag
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
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
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
5816899 793471095 @Company
@Persons
@UBO
@INPI
PEREZ BERGERON Corinne
DoB: 1970-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Côtes 38360 Sassenage France
5962560 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
5962561 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
6900278 325184794 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
6900279 325184794 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
7123784 814574356 @Company
@Persons
@UBO
@INPI
PEREZ Franck, Alain
DoB: 1970-05-12
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Adrien Ligué 74100 Annemasse FRANCE
7132933 498857549 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1970-05-12
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE ADRIEN LIGUE 74100 ANNEMASSE FRANCE
7395634 508837242 @Company
@Persons
@UBO
@INPI
PEREZ Grégory Joël José
DoB: 1970-12-11
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Fort 34380 Viols-le-Fort FRANCE
7429504 529543886 @Company
@Persons
@UBO
@INPI
PEREZ VACAS Victor
DoB: 1970-01-04
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Salvador Allende 34920 Le Cres FRANCE
7593029 398655472 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1970-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Blanc Immeuble "Villa Corinthe" 5000 Gap 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
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
10129337 421110529 @Company
@Persons
@UBO
@INPI
PEREZ Juan Carlos
DoB: 1970-07-01
PoB: PONT-A-MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT-MAXIMIN 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
10398165 513394221 @Company
@Persons
@UBO
@INPI
Société Civile Immobilière GARTRAND
DoB: 484679014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Orus Chez mr Perez Roger 9220 Vicdessos France
11637800 403088255 @Company
@Persons
@UBO
@INPI
PEREZ REBATTU Valérie Marie Hélène
DoB: 1970-12-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Genette 42160 Saint-Cyprien FRANCE
11781913 501634661 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE 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
12211946 511489643 @Company
@Persons
@UBO
@INPI
PEREZ Karina
DoB: 1970-12-30
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Camille Pissaro 75017 Paris FRANCE
12250121 504543349 @Company
@Persons
@UBO
@INPI
PEREZ Karina
DoB: 1970-12-30
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Camille Pissaro 75017 Paris FRANCE
15592181 529887671 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1970-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 bis Avenue d'Albigny 74000 Annecy France
16072922 492140421 @Company
@Persons
@UBO
@INPI
PEREZ BERGERON Corinne
DoB: 1970-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble 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.