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 1974-11-30 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316 521172080 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La Baule Escoublac FRANCE
3395 790561567 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE
205731 348741059 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint-exupéry 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
205732 348741059 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-exupéry 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
213727 483902458 @Company
@Persons
@UBO
@INPI
LE PIOUFLE LE PIOUFLE-PEREZ Nathalie Marie Michèle
DoB: 1974-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2359 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654779 523742468 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La Baule FRANCE
944861 514267004 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Barbara Cs 600053 44570 Trignac France
1818013 479597841 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin 44611 Saint-Nazaire CEDEX France
1843673 814059911 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin 44611 Saint Nazaire cedex CEDEX France
1927338 822288312 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Barbara 44570 Trignac 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
2102822 490227964 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin BP 53 44611 St Nazaire CEDEX France
2305183 503942997 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin BP 53 44611 Saint Nazaire CEDEX France
2306229 822012027 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Barbara CS 60053 44570 Trignac France
2323974 513412957 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin BP 53 44611 Saint Nazaire CEDEX France
2364488 513573717 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin BP 53 44611 Saint Nazaire CEDEX France
2457698 522192699 @Company
@Persons
@UBO
@INPI
Perez Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 3 rue de l'Etoile du Matin 44611 Saint-Nazaire CEDEX France
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
3079393 500580303 @Company
@Persons
@UBO
@INPI
PEREZ David Hervé
DoB: 1974-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fraisses 30700 Blauzac France yes
@Cadastre
@Geotag
3079394 500580303 @Company
@Persons
@UBO
@INPI
PEREZ David Hervé
DoB: 1974-05-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fraisses 30700 Blauzac France yes
@Cadastre
@Geotag
3108431 518211396 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1974-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Falaises 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
5614809 535215321 @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 44611 Saint-Nazaire FRANCE
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
5968540 539869107 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp53 3 rue de l'Etoile du Matin 44611 St Nazaire CEDEX France
6039295 790219075 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de l'Etoile du Matin 44600 Saint Nazaire France
9884171 523742468 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La Baule FRANCE
9889180 521172080 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La Baule Escoublac FRANCE
9889454 790561567 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE
9889882 477935332 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9889891 477935332 @Company
@Persons
@UBO
@INPI
SCI PEREZ SORINVEST
DoB: 510223191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9892975 377754981 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ST EXUPERY 44500 LA BAULE ESCOUBLAC FRANCE
9893241 479946527 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ST EXUPERY 44500 LA BAULE ESCOUBLAC FRANCE
9897962 489659722 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ST EXUPERY 44500 LA BAULE ESCOUBLAC FRANCE yes
@Cadastre
@Geotag
9900935 483694162 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9903113 448956433 @Company
@Persons
@UBO
@INPI
SCI PEREZ SORINVEST
DoB: 510223191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE
9904620 481963718 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9907571 340604099 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9909053 482072527 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933811 478234669 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9937713 380618249 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE
9960272 489646414 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE ST EXUPERY 44500 LA BAULE ESCOUBLAC FRANCE
9970301 444107965 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9970707 509881611 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La Baule Escoublac FRANCE yes
@Cadastre
@Geotag
9990842 423472653 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
11196502 510223191 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La Baule Escoublac France
11196503 510223191 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La Baule Escoublac France
11198021 533157624 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La Baule Escoublac France
11198022 533157624 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La Baule Escoublac France
11198407 827611914 @Company
@Persons
@UBO
@INPI
PEREZ Anthony Yves
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Saint-Exupery 44500 La Baule Escoublac France
13617515 479946527 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Exupery 44500 La Baule-Escoublac FRANCE
15824368 380618249 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE
15824772 444107965 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
15824888 477935332 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
15824896 477935332 @Company
@Persons
@UBO
@INPI
SCI PEREZ SORINVEST
DoB: 510223191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
15824935 478234669 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
15825017 482072527 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag
16097710 483694162 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 44500 La Baule-Escoublac FRANCE yes
@Cadastre
@Geotag

 

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.