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 1976-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268155 499416113 @Company
@Persons
@UBO
@INPI
PEREZ Ronan
DoB: 1976-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8D rue Surcouf 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
268156 499416113 @Company
@Persons
@UBO
@INPI
PEREZ Ronan
DoB: 1976-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8D rue Surcouf 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
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
1971758 533148433 @Company
@Persons
@UBO
@INPI
Perez Landa d'Haese Ana Luisa
DoB: 1976-06-13
PoB: Chihuahua MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Belleville 75020 Paris France
3151564 803055961 @Company
@Persons
@UBO
@INPI
PEREZ Carole
DoB: 1976-04-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Le Pailleras Mas de l'Avène 30560 Saint-Hilaire-de-Brethmas France
3151565 803055961 @Company
@Persons
@UBO
@INPI
PEREZ Carole
DoB: 1976-04-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Le Pailleras Mas de l'Avène 30560 Saint-Hilaire-de-Brethmas France
3481976 815242904 @Company
@Persons
@UBO
@INPI
PEREZ-RAISON Carol
DoB: 1976-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Cantons 83390 Puget-Ville FRANCE
3481977 815242904 @Company
@Persons
@UBO
@INPI
PEREZ-RAISON Carol
DoB: 1976-06-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue des Cantons 83390 Puget-Ville FRANCE
3540356 430014365 @Company
@Persons
@UBO
@INPI
PEREZ Olivier
DoB: 1976-08-05
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Chemin de La Guisette 83136 Néoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664721 798748612 @Company
@Persons
@UBO
@INPI
MARTINEZ PEREZ Virginie, Maryse
DoB: 1976-07-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lançon D19 Domaine de Campreoux 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3664722 798748612 @Company
@Persons
@UBO
@INPI
MARTINEZ PEREZ Virginie, Maryse
DoB: 1976-07-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lançon D19 Domaine de Campreoux 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
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
4644127 530884030 @Company
@Persons
@UBO
@INPI
PEREZ Laetitia Julie
DoB: 1976-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Du Vallon Résidence Les Gresissiers Apt 16 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4644128 530884030 @Company
@Persons
@UBO
@INPI
PEREZ Laetitia Julie
DoB: 1976-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Du Vallon Résidence Les Gresissiers Apt 16 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
6438447 489447417 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1976-10-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Rue de rigoulet 33000 Bordeaux FRANCE
6532251 383385747 @Company
@Persons
@UBO
@INPI
JERRUZ-PEREZ Anne
DoB: 1976-02-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 BIS Cours Balguerie Stuttenberg 33000 Bordeaux FRANCE
6745322 532699352 @Company
@Persons
@UBO
@INPI
PEREZ Ronan
DoB: 1976-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ajoncs 29290 Saint-Renan FRANCE
6745323 532699352 @Company
@Persons
@UBO
@INPI
PEREZ Ronan
DoB: 1976-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Ajoncs 29290 Saint-Renan FRANCE
7381316 508735917 @Company
@Persons
@UBO
@INPI
PEREZ Hervé Jean François
DoB: 1976-06-24
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cantonnat 34160 Castries FRANCE
7384287 820773646 @Company
@Persons
@UBO
@INPI
PEREZ Maxime
DoB: 1976-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Samuel Morse 34500 Béziers FRANCE yes
@Cadastre
@Geotag
7397776 443721261 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien François
DoB: 1976-04-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Marie Laurencin 33160 Saint-Medard En Jalles FRANCE
7453100 802903641 @Company
@Persons
@UBO
@INPI
PEREZ Maxime
DoB: 1976-09-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Samuel Morse 34500 Béziers 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
7795784 808100184 @Company
@Persons
@UBO
@INPI
PEREZ Ines
DoB: 1976-09-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Des Parazols 34420 Villeneuve-lès-Béziers FRANCE yes
@Cadastre
@Geotag
8186628 431664556 @Company
@Persons
@UBO
@INPI
PEREZ MEYER Nelly
DoB: 1976-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Chative N°3 31130 Flourens France
8205272 331268391 @Company
@Persons
@UBO
@INPI
PEREZ MEYER Nelly
DoB: 1976-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Avenue de Borde Haute 31750 Escalquens France
10683410 809616253 @Company
@Persons
@UBO
@INPI
PEREZ Thomas, Vincent, René
DoB: 1976-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jaillant Deschainets 10000 Troyes FRANCE
10683411 809616253 @Company
@Persons
@UBO
@INPI
PEREZ Thomas, Vincent, René
DoB: 1976-06-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Jaillant Deschainets 10000 Troyes FRANCE
11475705 801822305 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ RICO PEREZ José Luis
DoB: 1976-06-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Lamonnoye 21160 Marsannay-la-Côte FRANCE
11538663 819621020 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ RICO PEREZ José, Luis
DoB: 1976-06-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Bernard de Lammonoye 21160 Marsannay-la-Côte FRANCE
11947308 433287281 @Company
@Persons
@UBO
@INPI
PEREZ Pascale Paule
DoB: 1976-07-25
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin de la Tournette 74320 Sévrier France yes
@Cadastre
@Geotag
11947701 482700531 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1976-07-25
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DESSOUS 74300 Châtillon-sur-Cluses France
12012190 450235502 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1976-07-25
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DESSOUS 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
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
15651669 383835196 @Company
@Persons
@UBO
@INPI
PEREZ Laetitia Julie
DoB: 1976-04-09
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Vallon 6640 Saint-Jeannet 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.