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 1974-04-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1816718 479050601 @Company
@Persons
@UBO
@INPI
PEREZ MATHIAS
DoB: 1974-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
2030685 377554043 @Company
@Persons
@UBO
@INPI
PEREZ Mathias
DoB: 1974-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France yes
@Cadastre
@Geotag
2211388 341738086 @Company
@Persons
@UBO
@INPI
Perez Mathias
DoB: 1974-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2211389 341738086 @Company
@Persons
@UBO
@INPI
Perez Mathias
DoB: 1974-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2321883 420739377 @Company
@Persons
@UBO
@INPI
PEREZ Mathias
DoB: 1974-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
2355139 434693487 @Company
@Persons
@UBO
@INPI
PEREZ MATHIAS
DoB: 1974-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Desvaux 75019 Paris France yes
@Cadastre
@Geotag
2654787 493072060 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1974-05-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER LES GRANDS BOIS 26780 Allan France
2654788 493072060 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1974-05-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAR TER LES GRANDS BOIS 26780 Allan France
3663848 421891466 @Company
@Persons
@UBO
@INPI
MONTEAU PEREZ Vanessa, Joëlle
DoB: 1974-08-15
PoB: 13047 13 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du pont baume vaquier 13140 Miramas FRANCE
5315862 502725096 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud André Remi
DoB: 1974-03-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Chatelle 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315863 502725096 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud André Remi
DoB: 1974-03-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Chatelle 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618991 318733854 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DE L'ETOILE DU MATIN BP 53 44611 ST NAZAIRE FRANCE
7797940 517715975 @Company
@Persons
@UBO
@INPI
DOMINGUIS PEREZ Hector Jeronimo
DoB: 1974-10-05
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gran Via Marqué del Turia N°41 Duplicado Puerta 15 0 46005 VALENCE ESPAGNE
7797941 517715975 @Company
@Persons
@UBO
@INPI
DOMINGUIS PEREZ Hector Jeronimo
DoB: 1974-10-05
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Gran Via Marqué del Turia N°41 Duplicado Puerta 15 0 46005 VALENCE ESPAGNE
7797942 517715975 @Company
@Persons
@UBO
@INPI
DOMINGUIS PEREZ Hector Jeronimo
DoB: 1974-10-05
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gran Via Marqué del Turia N°41 Duplicado Puerta 15 0 46005 VALENCE ESPAGNE
8237166 522100668 @Company
@Persons
@UBO
@INPI
UBAL PEREZ Miguel
DoB: 1974-06-15
PoB: Tarragona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Saules 31170 Tournefeuille France
8458034 490338472 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Manuel
DoB: 1974-06-15
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Louis Faure 33220 Sainte Foy la Grande France
12828320 802232405 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Joseph, Antoine
DoB: 1974-01-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Carton Pauline 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12828321 802232405 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Joseph, Antoine
DoB: 1974-01-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Carton Pauline 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13138953 381402239 @Company
@Persons
@UBO
@INPI
PEREZ Mathias
DoB: 1974-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost Chantereine 77500 CHELLES France yes
@Cadastre
@Geotag
13147074 484999644 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13147075 484999644 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13153622 789834793 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
13191471 434741252 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13204818 385115696 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
14298582 453679722 @Company
@Persons
@UBO
@INPI
PEREZ COUTTIN Beatrice Ambre
DoB: 1974-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard DE LA TRINITE APPT 7 97400 Saint-Denis France yes
@Cadastre
@Geotag
15999546 453679722 @Company
@Persons
@UBO
@INPI
PEREZ COUTTIN Beatrice Ambre
DoB: 1974-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de la Trinite Appt 7 97400 Saint-Denis 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.