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 1972-04-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1412344 484138235 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1972-02-08
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Loubats" 32220 ESPAON FRANCE
1916344 432103992 @Company
@Persons
@UBO
@INPI
TORRES PEREZ CARLOS
DoB: 1972-07-09
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des 3 Bornes 75011 Paris France
1958140 481703312 @Company
@Persons
@UBO
@INPI
PEREZ MAAREK ARIANE
DoB: 1972-06-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
1958141 481703312 @Company
@Persons
@UBO
@INPI
PEREZ MAAREK ARIANE
DoB: 1972-06-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
1965459 450456983 @Company
@Persons
@UBO
@INPI
Perez Trabelsi Dina
DoB: 1972-08-03
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France yes
@Cadastre
@Geotag
2608308 801576182 @Company
@Persons
@UBO
@INPI
BERTUZZI PEREZ Laurence Paule Jeanne
DoB: 1972-11-29
PoB: 13081 Rognac (13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
170 Chemin du Château 26240 La Motte-de-Galaure France
2626456 400622320 @Company
@Persons
@UBO
@INPI
MEYNAUD PEREZ Caroline
DoB: 1972-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LA BAISSE 84330 Caromb France
3058215 490850286 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Eddy Alain
DoB: 1972-05-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Albatros 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058216 490850286 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Eddy Alain
DoB: 1972-05-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Albatros 30900 Nîmes France yes
@Cadastre
@Geotag
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
4910273 498121458 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine
DoB: 1972-05-26
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7010 Chemin les Romatières 69970 Chaponnay France
4910277 498121458 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine
DoB: 1972-05-26
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7010 Chemin les Romatières 69970 Chaponnay France
5012338 532820925 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1972-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France
5012339 532820925 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1972-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue de Créqui 69006 Lyon France
6408553 483939179 @Company
@Persons
@UBO
@INPI
PEREZ ROSA Elodie
DoB: 1972-05-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CALIXTE CAMELLE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6408554 483939179 @Company
@Persons
@UBO
@INPI
PEREZ ROSA Elodie
DoB: 1972-05-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CALIXTE CAMELLE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
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
7592384 812201804 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1972-04-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Arc En Ciel 5000 Gap FRANCE yes
@Cadastre
@Geotag
7601324 792312191 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1972-04-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 rue de l'Arc En Ciel Lotissement les Terrasses de Bellev 5000 Gap FRANCE
10872058 511394868 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ BRONNIMANN Nathalie
DoB: 1972-02-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin du Chameau 74160 Archamps FRANCE
10872059 511394868 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ BRONNIMANN Nathalie
DoB: 1972-02-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin du Chameau 74160 Archamps FRANCE
13367039 481037778 @Company
@Persons
@UBO
@INPI
DOUCENDE PEREZ Christelle
DoB: 1972-04-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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.