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 1976-01-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185567 790179915 @Company
@Persons
@UBO
@INPI
PEREZ ALVES Humberto Filipe
DoB: 1976-01-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE MONTHOLON 75009 Paris FRANCE
1192534 391733110 @Company
@Persons
@UBO
@INPI
PEREZ ALVES Filipe
DoB: 1976-01-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Montholon 75009 Paris FRANCE
1192535 391733110 @Company
@Persons
@UBO
@INPI
PEREZ ALVES Filipe
DoB: 1976-01-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Montholon 75009 Paris FRANCE
1988811 447926783 @Company
@Persons
@UBO
@INPI
PEREZ Maria-Nieves
DoB: 1976-02-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 place de l'Estrapade 75005 Paris France
2107758 508468964 @Company
@Persons
@UBO
@INPI
PEREZ ALVES Humberto
DoB: 1976-01-18
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2107759 508468964 @Company
@Persons
@UBO
@INPI
PEREZ ALVES Humberto
DoB: 1976-01-18
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2273785 487589426 @Company
@Persons
@UBO
@INPI
PEREZ ALVES HUMBERTO FILIPE
DoB: 1976-01-18
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2273786 487589426 @Company
@Persons
@UBO
@INPI
PEREZ ALVES HUMBERTO FILIPE
DoB: 1976-01-18
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Poissonnière 75009 Paris France
2783079 808938070 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1976-01-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B avenue de l'Espandidou 11120 Ginestas FRANCE
3101081 421295569 @Company
@Persons
@UBO
@INPI
PEREZ SAIZ Mario Serge Louis
DoB: 1976-09-01
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LANDAS FONT DE ROUVE - ROUSSON 30340 Salindres France
3801918 802284950 @Company
@Persons
@UBO
@INPI
PEREZ Benoît
DoB: 1976-11-01
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Des Trabucayres 66100 Perpignan France
3840360 788911014 @Company
@Persons
@UBO
@INPI
PEREZ VARELA Jorge
DoB: 1976-01-19
PoB: Llivia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Carrer De Las Molleres 66800 Estavar France
6526340 790803803 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice
DoB: 1976-05-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue marc tallavi 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6526341 790803803 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice
DoB: 1976-05-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue marc tallavi 33310 Lormont FRANCE yes
@Cadastre
@Geotag
6658439 807503784 @Company
@Persons
@UBO
@INPI
PEREZ-ROLDAN Joffrey José
DoB: 1976-03-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue du Lac 86140 Cernay FRANCE
7366891 478437239 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1976-01-01
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE HIPPOLYTE FIZEAU APPT 18 RESIDENCE LE SEVILLE BAT B 34000 MONTPELLIER FRANCE
7382063 482839628 @Company
@Persons
@UBO
@INPI
PEREZ BRUNET Séverine Jocelyne Jeanne
DoB: 1976-03-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOLIOT CURIE 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382064 482839628 @Company
@Persons
@UBO
@INPI
PEREZ BRUNET Séverine Jocelyne Jeanne
DoB: 1976-03-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JOLIOT CURIE 34230 PAULHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382541 794534016 @Company
@Persons
@UBO
@INPI
PEREZ Geric Michel
DoB: 1976-04-22
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue des Oiseaux de Passage 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7382542 794534016 @Company
@Persons
@UBO
@INPI
PEREZ Geric Michel
DoB: 1976-04-22
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue des Oiseaux de Passage 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7466897 482978046 @Company
@Persons
@UBO
@INPI
PEREZ Géric
DoB: 1976-04-22
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Maurice Clavel 34200 Sète FRANCE
7475133 425134533 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1976-01-01
PoB: MEDENINE (TUNISIE) TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DES ANNELETS 75019 PARIS 19 FRANCE
8323589 500262274 @Company
@Persons
@UBO
@INPI
PEREZ EMONET Gladys
DoB: 1976-08-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Lasserre La Houle 31560 Saint-Léon France
8323590 500262274 @Company
@Persons
@UBO
@INPI
PEREZ EMONET Gladys
DoB: 1976-08-22
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lasserre La Houle 31560 Saint-Léon France
8382137 510357072 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Mirabilis A Campo Vallone 20620 Biguglia FRANCE
8390544 804159788 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Campo Vallone Résidence Mirabilis à 20620 Biguglia FRANCE
8394051 799788153 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Mirabilis A Campo Vallone 20620 Biguglia FRANCE
8394052 799788153 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Résidence Mirabilis A Campo Vallone 20620 Biguglia FRANCE
8395664 819347642 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Mirabilis A Ldt Campo Vallone 20620 Biguglia FRANCE
8396118 819371188 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Campo Vallone Résidence Mirabillis A 20620 Biguglia FRANCE
8397600 824243372 @Company
@Persons
@UBO
@INPI
PEREZ PIETROTTI Cedric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Mirabilis à Ldt Campo Vallone 20620 Biguglia FRANCE
8406184 817605264 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ-PIETROTTI Cédric
DoB: 1976-01-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Campo Vallone Mirabilis à 20620 Biguglia FRANCE
9328992 452442999 @Company
@Persons
@UBO
@INPI
PEREZ SAIZ Mario Serge Louis
DoB: 1976-09-01
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Embarré 81500 Belcastel FRANCE yes
@Cadastre
@Geotag
9332349 499343861 @Company
@Persons
@UBO
@INPI
LETGER PEREZ Marie-Céline
DoB: 1976-01-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 81700 Puylaurens FRANCE
9332350 499343861 @Company
@Persons
@UBO
@INPI
LETGER PEREZ Marie-Céline
DoB: 1976-01-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rey 81700 Puylaurens FRANCE
11781541 533332896 @Company
@Persons
@UBO
@INPI
PEREZ Guilhem Ludovic
DoB: 1976-01-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Impasse des belles vues Les Mimosas 6250 Mougins FRANCE
12457121 828095091 @Company
@Persons
@UBO
@INPI
PEREZ-SAIZ Mario
DoB: 1976-09-01
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1037 route du Lac 40160 Parentis-en-Born FRANCE
13767306 532935814 @Company
@Persons
@UBO
@INPI
PEREZ Guilhem, Ludovic
DoB: 1976-01-04
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
94 impasse les Bellevues les Bellevues les Mimosas 6250 Mougins France
15295821 792312159 @Company
@Persons
@UBO
@INPI
PONGE PEREZ Laure
DoB: 1976-04-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Iris 68510 Rantzwiller FRANCE
15847662 879837433 @Company
@Persons
@UBO
@INPI
PEREZ PE Céline
DoB: 1976-04-21
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2079 Route des Pyrénées 40700 Monségur 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.