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 1972-05-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711824 751081910 @Company
@Persons
@UBO
@INPI
Perez-Diaz Marcos
DoB: 1972-10-10
PoB: Barcelone ESPAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 boulevard Saint-Germain 75005 Paris France
1854324 511357931 @Company
@Persons
@UBO
@INPI
Torres Perez Carlos
DoB: 1972-07-09
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacquart 75011 Paris France
1951011 818784712 @Company
@Persons
@UBO
@INPI
Cardona Perez Yamile
DoB: 1972-09-28
PoB: PALMIRA VALLE COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Stockholm 75008 Paris France
2736928 443087812 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1972-11-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Floréal 34350 Vendres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3701334 380672691 @Company
@Persons
@UBO
@INPI
PEREZ Renaud
DoB: 1972-03-01
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 route de Fourques 30300 Beaucaire FRANCE
3797627 809510852 @Company
@Persons
@UBO
@INPI
PEREZ Georges
DoB: 1972-01-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du 11 Novembre Residence le Saint Didier 38110 La Tour-du-Pin France
4070143 794736587 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-LAMBERT Anita
DoB: 1972-10-21
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
4070144 794736587 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-LAMBERT Anita
DoB: 1972-10-21
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
4641056 491468831 @Company
@Persons
@UBO
@INPI
PEREZ Serge Michel Bernard
DoB: 1972-12-24
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Flaquier 6530 Le Tignet 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
5795551 393924766 @Company
@Persons
@UBO
@INPI
MACABIAU-PEREZ Jean-Michel
DoB: 1972-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Cigales la Châtaignerais Appart 11 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6692466 503967390 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan, Sébastien
DoB: 1972-12-19
PoB: 94069 St Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Perzel 29217 Plougonvelin FRANCE
6692467 503967390 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan, Sébastien
DoB: 1972-12-19
PoB: 94069 St Maurice FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Perzel 29217 Plougonvelin FRANCE
7427855 509234068 @Company
@Persons
@UBO
@INPI
PEREZ VACAS Célestino
DoB: 1972-07-24
PoB: Irun ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Mimosas 34150 Gignac FRANCE yes
@Cadastre
@Geotag
7838297 483156014 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1972-03-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bois Jambon 78270 Jeufosse FRANCE
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
8661090 497616326 @Company
@Persons
@UBO
@INPI
PEREZ Alex François
DoB: 1972-12-13
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES ACACIAS 79600 Airvault AIRVAULT FRANCE yes
@Cadastre
@Geotag
9121394 510586589 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1972-07-07
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter place Saint Piat 59113 Seclin France
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
11774012 428664692 @Company
@Persons
@UBO
@INPI
PEREZ MELTZHEIM Sylvie
DoB: 1972-08-15
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Avenue DE CANTEPERDRIX LE GOLFE 13500 Martigues 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
11992692 519166359 @Company
@Persons
@UBO
@INPI
ROYET PEREZ Isabelle
DoB: 1972-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
11992693 519166359 @Company
@Persons
@UBO
@INPI
ROYET PEREZ Isabelle
DoB: 1972-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy 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
12014924 519166490 @Company
@Persons
@UBO
@INPI
ROYET PEREZ Isabelle
DoB: 1972-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
12014925 519166490 @Company
@Persons
@UBO
@INPI
ROYET PEREZ Isabelle
DoB: 1972-02-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Jonquilles 74290 Bluffy France
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

 

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.