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 1972-04-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531681 819455502 @Company
@Persons
@UBO
@INPI
Perez Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 chemin des Jonquilles 74290 Bluffy France
1917638 819455502 @Company
@Persons
@UBO
@INPI
Perez Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 chemin des Jonquilles 74290 Bluffy France
2752210 479725731 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1972-08-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DE PICPOUL 34850 PINET FRANCE
2757705 523203776 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ Susana
DoB: 1972-09-27
PoB: Mataro ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Docteur Mauzac 34510 Florensac FRANCE
2757706 523203776 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ Susana
DoB: 1972-09-27
PoB: Mataro ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Docteur Mauzac 34510 Florensac FRANCE
3245845 750366684 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Christian Jean
DoB: 1972-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Suchet 69870 Poule-les-Écharmeaux France
3869131 537926081 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1972-01-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Oeillets 66600 Peyrestortes France yes
@Cadastre
@Geotag
3869132 537926081 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1972-01-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Oeillets 66600 Peyrestortes France yes
@Cadastre
@Geotag
4617892 752388884 @Company
@Persons
@UBO
@INPI
PEREZ Gilles, Joseph
DoB: 1972-06-15
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Montayaud 23400 Saint-Junien-la-Bregere FRANCE
5952051 392844312 @Company
@Persons
@UBO
@INPI
PEREZ Patricia
DoB: 1972-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M. et Mme Paul Noël FERRACCI, Pianelli 20137 Porto-Vecchio FRANCE
6481103 448130617 @Company
@Persons
@UBO
@INPI
PEREZ BERNAT Virginie, Anne-Marie, Jesusa
DoB: 1972-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
01 Chemin DE LA LANDE 33370 Pompignac FRANCE
7064816 383357472 @Company
@Persons
@UBO
@INPI
PEREZ Laurence Marie
DoB: 1972-09-26
PoB: LA ROCHELLE LALEU 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DES TOURTERELLES 17000 LA ROCHELLE FRANCE
7367806 492282645 @Company
@Persons
@UBO
@INPI
PEREZ VACAS Célestino
DoB: 1972-07-24
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 les Jardins du Mas Faugere 34150 Gignac FRANCE yes
@Cadastre
@Geotag
7450840 429041668 @Company
@Persons
@UBO
@INPI
MERLIN PEREZ Valerie Hedwige Marie
DoB: 1972-04-17
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE BESANCON 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181682 500704150 @Company
@Persons
@UBO
@INPI
PEREZ Marie Laure
DoB: 1972-12-17
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des hydrangelles 31130 Quint-Fonsegrives France
8297194 410137764 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1972-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Touch 31170 Tournefeuille France
11807570 810866137 @Company
@Persons
@UBO
@INPI
PEREZ Gérard Jean-Michel
DoB: 1972-08-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 Avenue de la Grognarde Domaine Saint Jean Bât C1 13011 Marseille FRANCE
11944218 513411702 @Company
@Persons
@UBO
@INPI
PEREZ Eric Raphaël
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11944219 513411702 @Company
@Persons
@UBO
@INPI
PEREZ Eric Raphaël
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11964287 494166317 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11964914 441757630 @Company
@Persons
@UBO
@INPI
PEREZ Eric Raphaël
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Faons 74320 Sévrier France
11964915 441757630 @Company
@Persons
@UBO
@INPI
PEREZ Eric Raphaël
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Faons 74320 Sévrier France
11981604 532509478 @Company
@Persons
@UBO
@INPI
FACTORY
DoB: 812971786
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
327 Route Des Prés Rollier 74330 Sillingy France
11992694 519166359 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11992695 519166359 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11996750 812971786 @Company
@Persons
@UBO
@INPI
PEREZ Eric Raphaël
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11999700 513779439 @Company
@Persons
@UBO
@INPI
ARMINGOL-PEREZ Thierry
DoB: 1972-01-17
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Chêne 74950 Scionzier France yes
@Cadastre
@Geotag
12006294 534074117 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014926 519166490 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
12014927 519166490 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1972-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
12775609 309868388 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1972-09-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin DES GRIVES LA REALOA 13109 Simiane-Collongue 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.