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 1971-04-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3027293 439836826 @Company
@Persons
@UBO
@INPI
CURTO PEREZ Richard Jeannot
DoB: 1971-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027294 439836826 @Company
@Persons
@UBO
@INPI
CURTO PEREZ Richard Jeannot
DoB: 1971-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029999 499667715 @Company
@Persons
@UBO
@INPI
GALL PEREZ Rachel
DoB: 1971-08-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue DU 155EME RI 55300 Chauvoncourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3631823 524769130 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Christophe
DoB: 1971-01-30
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Robert Schumann 13300 Salon-de-Provence FRANCE
3666593 807637996 @Company
@Persons
@UBO
@INPI
PEREZ Pierre, François
DoB: 1971-08-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Royères 13350 Charleval FRANCE
3666594 807637996 @Company
@Persons
@UBO
@INPI
PEREZ Pierre, François
DoB: 1971-08-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau les Royères 13350 Charleval FRANCE
4005008 300685088 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1971-08-31
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Arrauntz 64480 Ustaritz FRANCE
4621420 518881446 @Company
@Persons
@UBO
@INPI
PEREZ BREGERAS Alexandra Sylvie
DoB: 1971-08-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 cours de la Dîme 67190 Mutzig FRANCE
4633672 491512737 @Company
@Persons
@UBO
@INPI
GARINO PEREZ Laurence Georgette Marie
DoB: 1971-07-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Chemin DE BRAMAFAM 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940835 538718297 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1971-06-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Chemin de la Rossignole 69390 Vernaison France
5065933 497602110 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1971-06-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Chemin de la Rossignole 69390 Vernaison France
5089944 399396357 @Company
@Persons
@UBO
@INPI
PEREZ Angel
DoB: 1971-05-02
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Place 1800 Saint-Maurice-de-Gourdans France
5774382 521754747 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREZ Nathalie Marie-Anne
DoB: 1971-01-16
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Metairie Haute 47150 Monségur FRANCE
5774383 521754747 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREZ Nathalie Marie-Anne
DoB: 1971-01-16
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Metairie Haute 47150 Monségur FRANCE
5774384 521754747 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1971-02-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Metairie Haute 47150 Monségur FRANCE
5774385 521754747 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1971-02-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Metairie Haute 47150 Monségur FRANCE
5795552 393924766 @Company
@Persons
@UBO
@INPI
MACABIAU-PEREZ REYREL Nathalie
DoB: 1971-08-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Myre Mory 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
6173383 453093304 @Company
@Persons
@UBO
@INPI
PEREZ Maria Térésa
DoB: 1971-12-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Sauces 43260 Saint-Pierre-Eynac France
6499015 813921624 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Yadira
DoB: 1971-08-19
PoB: MINAS DE MATAHAMBRE CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Maréchal Leclerc 33290 Ludon-Médoc FRANCE
7191933 529157943 @Company
@Persons
@UBO
@INPI
PEREZ Rémy
DoB: 1971-10-18
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement le Pradas chemin des Augiers 4000 Digne-les-Bains FRANCE
7359459 491753612 @Company
@Persons
@UBO
@INPI
PEREZ Stephan
DoB: 1971-04-08
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES JONCASSES MAS DES SALADELLES 34110 VIC LA GARDIOLE FRANCE
7456810 382147338 @Company
@Persons
@UBO
@INPI
PEREZ Nelly
DoB: 1971-02-13
PoB: BAYONNE 64
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 AV. PIERRE DE COUBERTIN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
8864997 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864998 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908848 421977364 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue du Maine 35500 Pocé-les-Bois FRANCE
8908849 421977364 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Maine 35500 Pocé-les-Bois FRANCE
8928086 439883208 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane Joseph
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Cracovie 35000 Rennes FRANCE
8975974 827985201 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1971-08-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de la Belle Epine 35510 Cesson-Sévigné FRANCE
8975975 827985201 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1971-08-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue de la Belle Epine 35510 Cesson-Sévigné FRANCE
10395565 491502423 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Christophe Pierre
DoB: 1971-01-15
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN MOULIN LE CAMPAS 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400577 753505213 @Company
@Persons
@UBO
@INPI
PEREZ-SANCHEZ Jean Christophe Pierre
DoB: 1971-01-15
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Industrie 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276370 477492367 @Company
@Persons
@UBO
@INPI
PEREZ HUARD Anne
DoB: 1971-09-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA COTTE LE THEIL 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
11752199 521948869 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1971-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Bocage 1 Bt B2 13380 Plan-de-Cuques FRANCE
12158433 798754990 @Company
@Persons
@UBO
@INPI
PEREZ Corinne
DoB: 1971-10-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Colombes 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12860523 522226588 @Company
@Persons
@UBO
@INPI
PEREZ Alain
DoB: 1971-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hameaux des Cayols 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12948564 535247183 @Company
@Persons
@UBO
@INPI
PEPOUEY PEREZ Corinne
DoB: 1971-09-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 chemin Marqué Dessus 64530 Ger FRANCE
12955287 789050150 @Company
@Persons
@UBO
@INPI
PEPOUEY PEREZ Corinne
DoB: 1971-09-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Marque Dessus 64530 Ger FRANCE yes
@Cadastre
@Geotag
14151848 524391620 @Company
@Persons
@UBO
@INPI
PEREZ Salomon
DoB: 22/04/1971
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charpy 94000 Creteil 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.