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 1976-07-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1842818 448525931 @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
1936600 812343382 @Company
@Persons
@UBO
@INPI
Perez Bruno
DoB: 1976-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse Denis Dulac 94700 Maisons-Alfort 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
2003353 812634913 @Company
@Persons
@UBO
@INPI
Perez Mélanie
DoB: 1976-07-31
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont Aux Choux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2003355 812634913 @Company
@Persons
@UBO
@INPI
Perez Mélanie
DoB: 1976-07-31
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Pont Aux Choux 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2163852 538363995 @Company
@Persons
@UBO
@INPI
Perez Stéphane
DoB: 1976-04-12
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 la Closerie du Mont d'Est 93160 Noisy-le-Grand France
2716850 479932238 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1976-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine les Hauts de Sérignan 34410 Sérignan FRANCE
2761143 479961708 @Company
@Persons
@UBO
@INPI
PEREZ Manuel
DoB: 1976-08-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DE SAUMELONGUE 34420 CERS FRANCE
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
3813989 805031614 @Company
@Persons
@UBO
@INPI
BARBOTEU PEREZ Karine Martine Nathalie
DoB: 1976-02-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Cerdagne 66540 Baho France
4275366 531752004 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1976-07-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de l'Ile de France 89470 Monéteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390915 494705379 @Company
@Persons
@UBO
@INPI
PEREZ Fabrice
DoB: 1976-05-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin DES COLLINES 33270 Bouliac FRANCE
7911419 822321568 @Company
@Persons
@UBO
@INPI
PEREZ Florent, Georges
DoB: 1976-08-31
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michel Ange 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7911420 822321568 @Company
@Persons
@UBO
@INPI
PEREZ Florent, Georges
DoB: 1976-08-31
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Michel Ange 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
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
9344193 402150247 @Company
@Persons
@UBO
@INPI
DE MALHERBE Raoul, Christopher, Henri
DoB: 1976-07-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Callé José Perez Rincon 0 PORTO RICO yes
@Cadastre
@Geotag
11654799 513744391 @Company
@Persons
@UBO
@INPI
PEREZ Antoinette Résule
DoB: 1976-07-07
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Val Du Lignon 42110 Poncins FRANCE
11654801 513744391 @Company
@Persons
@UBO
@INPI
PEREZ Antoinette Résule
DoB: 1976-07-07
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Val Du Lignon 42110 Poncins FRANCE
11662138 753391366 @Company
@Persons
@UBO
@INPI
PEREZ Antoinnette Resule
DoB: 1976-07-07
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Val du Lignon 42110 Poncins FRANCE yes
@Cadastre
@Geotag
11662140 753391366 @Company
@Persons
@UBO
@INPI
PEREZ Antoinnette Resule
DoB: 1976-07-07
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Val du Lignon 42110 Poncins FRANCE yes
@Cadastre
@Geotag
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
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
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
13271959 379505845 @Company
@Persons
@UBO
@INPI
MAISONNAVE Myriam
DoB: 1976-10-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 avenue Gambetta C/o Mr Et Mme Perez 75020 Paris 20 FRANCE
13492723 481102614 @Company
@Persons
@UBO
@INPI
PEREZ RICHAUD Dominique
DoB: 1976-05-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée de la Calade 4860 Pierrevert France
14727056 812343382 @Company
@Persons
@UBO
@INPI
Perez Bruno
DoB: 16/10/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 impasse Denis Dulac 94700 Maisons-Alfort France
15875468 419567300 @Company
@Persons
@UBO
@INPI
CHUNG-PEREZ Peggy Stella
DoB: 1976-09-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Route de Grenoble 38500 Coublevie 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.