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 1973-04-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646678 801308818 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Rene Jose
DoB: 1973-04-23
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue MIRABEAU 95870 Bezons FRANCE
1646679 801308818 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Rene Jose
DoB: 1973-04-23
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue MIRABEAU 95870 Bezons FRANCE
2146329 519236475 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA-VILLOSLADA Pablo
DoB: 1973-05-01
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Marroquina 26 Madrid 0 ESPAGNE
2267984 493373856 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud
DoB: 1973-01-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cour Saint Eloi 75012 Paris France yes
@Cadastre
@Geotag
2334283 535206387 @Company
@Persons
@UBO
@INPI
Perez Koskas Hélène Sarah
DoB: 1973-04-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Richer 75009 Paris France yes
@Cadastre
@Geotag
2410352 821639788 @Company
@Persons
@UBO
@INPI
Perez Gomez Tetrel Ana Maria
DoB: 1973-07-20
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Coquelicots 78630 Orgeval France
2450505 412383788 @Company
@Persons
@UBO
@INPI
Perez Dalleau Olga
DoB: 1973-04-01
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
157A chemin Potier 97436 Saint-Leu France yes
@Cadastre
@Geotag
2743994 451699102 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1973-08-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Saint Bitou 34500 Béziers FRANCE
3349208 531357408 @Company
@Persons
@UBO
@INPI
MANGIN PEREZ Jacqueline Sylvie Michèle
DoB: 1973-06-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3439972 752221564 @Company
@Persons
@UBO
@INPI
PEREZ François Mickaël
DoB: 1973-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Impasse Feirriero 6510 Carros FRANCE
3511707 497512368 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1973-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Claude Debussy 83400 Hyères FRANCE
3511708 497512368 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1973-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Debussy 83400 Hyères FRANCE
3725237 489924811 @Company
@Persons
@UBO
@INPI
PEREZ CHAGNET Christel
DoB: 1973-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 CHEMIN DES PEYROULETS 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861182 488086141 @Company
@Persons
@UBO
@INPI
JAECQUES PEREZ Chantal
DoB: 1973-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse de la Salvetat 31490 Léguevin France
4749228 381672708 @Company
@Persons
@UBO
@INPI
PEREZ Olivier Philippe
DoB: 1973-06-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de Courcelles 75017 Paris FRANCE
6405392 813854700 @Company
@Persons
@UBO
@INPI
PEREZ Pascal
DoB: 1973-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue Marcel Cerdan Bâtiment Tokyo 33310 Lormont FRANCE
6481948 480044924 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Yves Michel
DoB: 1973-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FONDAUDEGE 33000 Bordeaux FRANCE
6654292 809426935 @Company
@Persons
@UBO
@INPI
DE LA PAZ PEREZ ALARCON BARTRAN Maria
DoB: 1973-08-30
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Troènes 86440 Migné-Auxances FRANCE
6654293 809426935 @Company
@Persons
@UBO
@INPI
DE LA PAZ PEREZ ALARCON BARTRAN Maria
DoB: 1973-08-30
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Troènes 86440 Migné-Auxances FRANCE
6936122 802623298 @Company
@Persons
@UBO
@INPI
DEMAY PEREZ Laure, Ermelin, Andrée
DoB: 1973-01-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Passage de l'Avenir 51100 Reims FRANCE yes
@Cadastre
@Geotag
7061837 532629383 @Company
@Persons
@UBO
@INPI
GABARD PEREZ Emmanuelle Marie
DoB: 1973-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Coquelocots 17220 La jarne FRANCE
7221268 432666436 @Company
@Persons
@UBO
@INPI
PEREZ-MORENO Stéphane
DoB: 1973-01-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cassiette 40180 Saubusse FRANCE
7330667 632920740 @Company
@Persons
@UBO
@INPI
PEREZ DALLEAU Olga
DoB: 1973-04-01
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 RES LES PROVENCALES 16730 FLEAC FRANCE
7352282 442548186 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie Isabelle
DoB: 1973-03-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MOLIERE 34800 OCTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357805 328140090 @Company
@Persons
@UBO
@INPI
PEREZ SERRES Caroline
DoB: 1973-10-01
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Roitelets Résidence le Lez - Bât. B - N°40 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7409600 538288663 @Company
@Persons
@UBO
@INPI
PEREZ Eric Marcel Joaquin
DoB: 1973-06-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Golf l'Orée des Mas - Bat les Lauriers 34670 Baillargues FRANCE
7423888 483539185 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie Isabelle
DoB: 1973-03-09
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAE LA BARTHE 34230 PAULHAN FRANCE
7441268 456800689 @Company
@Persons
@UBO
@INPI
PEREZ Emile
DoB: 1918-04-30
PoB: POLOP ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE ST FIRMIN 34000 MONTPELLIER FRANCE
7456812 382147338 @Company
@Persons
@UBO
@INPI
PEREZ Eric Michel Louis-Albert
DoB: 1973-01-16
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 chemin du Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
7472270 803157825 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1973-03-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 avenue Major Flandre Rés, Douce Ombre Apt 128 B 34090 Montpellier FRANCE
7793686 389728171 @Company
@Persons
@UBO
@INPI
PEREZ DABI-HAGEGE Valérie
DoB: 1973-01-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de l'Egalité 93260 Les Lilas FRANCE
7860004 534211321 @Company
@Persons
@UBO
@INPI
PEREZ José Carlos
DoB: 1973-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Schnapper 3ème étage batiment c escalier 3 78100 Saint-Germain-en-Laye FRANCE
8282263 494075252 @Company
@Persons
@UBO
@INPI
PEREZ Catherine
DoB: 1973-12-14
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 SERRY BRIDGE HOUSE LAMBETH ROAD SE11 6NB 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
9742962 433247111 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1973-08-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Sports 56260 Larmor-plage FRANCE
11115555 812774206 @Company
@Persons
@UBO
@INPI
SEGUIN PEREZ-ROLDAN Severine, Lysiane
DoB: 1973-02-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Verne Lieudit Barbaroux 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
11667546 440649598 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1973-11-24
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Crey du Cros 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11667547 440649598 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1973-11-24
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Crey du Cros 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11861743 821603040 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1973-01-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A BD Hugues 13012 Marseille FRANCE
12150109 794250290 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1973-05-20
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
247 Avenue du Maréchal Juin 92100 Boulogne-Billancourt FRANCE
12381278 534211321 @Company
@Persons
@UBO
@INPI
PEREZ José Carlos
DoB: 1973-11-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Schnapper 3ème étage batiment C escalier 3 78100 Saint-Germain-en-Laye FRANCE
13416214 512275678 @Company
@Persons
@UBO
@INPI
PEREZ Bruno
DoB: 1973-08-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route 309 C route des Transhumances les Glenettes Nord 84530 Villelaure FRANCE
14235672 750401952 @Company
@Persons
@UBO
@INPI
PEREZ DALLEAU Olga, Gislaine, Marie-Pierre
DoB: 1973-04-01
PoB: Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin des Bancouliers la Fontaine 97436 Saint-Leu France yes
@Cadastre
@Geotag
16129572 312149313 @Company
@Persons
@UBO
@INPI
WEBER PEREZ Elisabeth Agnès
DoB: 1973-01-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue Du Charret 1700 Miribel 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.