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 1972-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088533 828304832 @Company
@Persons
@UBO
@INPI
GONZALEZ PEREZ Hector Adolfo
DoB: 1972-05-25
PoB: CALI VALLE COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue de la République 93230 Romainville FRANCE
1373826 793681032 @Company
@Persons
@UBO
@INPI
PEREZ MARECHESSON Céline, Marie
DoB: 1972-01-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Cheminées 16710 Saint-Yrieix-Sur-Charente FRANCE
1373827 793681032 @Company
@Persons
@UBO
@INPI
PEREZ MARECHESSON Céline, Marie
DoB: 1972-01-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Cheminées 16710 Saint-Yrieix-Sur-Charente FRANCE
2316493 818626707 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Oualegh Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2316496 818626707 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Oualegh Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2722400 812965655 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1972-02-25
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Coussergues 34290 Montblanc FRANCE
2772628 811992049 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1972-02-25
PoB: Genève SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Coussergues 34290 Montblanc FRANCE
2773811 776012577 @Company
@Persons
@UBO
@INPI
PEREZ Patrice
DoB: 1972-07-31
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Rome Résidence Clos du Soleil 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824044 827928821 @Company
@Persons
@UBO
@INPI
PEREZ SERNA Luis Javier
DoB: 1972-08-25
PoB: Orihuela Alicante Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Callosa de Segura C. Poeta Francisco Salinas 0 Alicante Espagne
3856951 442273728 @Company
@Persons
@UBO
@INPI
PEREZ Irène
DoB: 1972-01-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Amade 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856952 442273728 @Company
@Persons
@UBO
@INPI
PEREZ Irène
DoB: 1972-01-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Amade 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663578 529639114 @Company
@Persons
@UBO
@INPI
PEREZ Jérôme, Cyril
DoB: 1972-03-05
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1133 Route De Saint Jean 6600 Antibes FRANCE
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
10732718 510089774 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1972-12-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Boulevard Emile Zola Résidence le Zola 6130 Grasse FRANCE
11744268 477611685 @Company
@Persons
@UBO
@INPI
PEREZ Cyrille
DoB: 1972-04-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue de la Martinique 13006 Marseille FRANCE
11795524 809700107 @Company
@Persons
@UBO
@INPI
PEREZ Rachel
DoB: 1972-04-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Impasse des Rigaou 83640 Plan d'Aups Sainte-Baume FRANCE
13152664 827777970 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Félix
DoB: 1972-11-25
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Vergers 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
13152665 827777970 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Félix
DoB: 1972-11-25
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Vergers 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
13270965 803048289 @Company
@Persons
@UBO
@INPI
PEREZ LARRIEU-MANAN Sophie, Christine, Claude
DoB: 1972-04-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Lanot 64140 Lons FRANCE
13388590 788724763 @Company
@Persons
@UBO
@INPI
PEREZ GALIANO Emmanuel
DoB: 1972-10-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Adoplhe Félibre Dumas 84510 Caumont-sur-Durance FRANCE
13699104 792312191 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1972-04-26
PoB: 05061 Gap (05) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
14 Rue de l'Arc en Ciel Lotissement les Terrasses de Bellev 5000 Gap 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.