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 1977-12-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205525 347760316 @Company
@Persons
@UBO
@INPI
PEREZ Morgan
DoB: 1977-06-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue JEAN JAURES 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
3151568 491240107 @Company
@Persons
@UBO
@INPI
PEREZ Isabel
DoB: 1977-12-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Mimosas 30400 Villeneuve-lès-Avignon France
3228115 430171140 @Company
@Persons
@UBO
@INPI
PEREZ Alice Josée
DoB: 1977-04-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Avenue Humboldt 77500 Chelles FRANCE
3263977 519147433 @Company
@Persons
@UBO
@INPI
PEREZ Antoine Denis Marie
DoB: 1977-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin du Vincent Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3263978 519147433 @Company
@Persons
@UBO
@INPI
PEREZ Antoine Denis Marie
DoB: 1977-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Vincent Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3498721 424397966 @Company
@Persons
@UBO
@INPI
SEGMANE PEREZ Rime
DoB: 1977-04-24
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Moulières à Croix Palun 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3635228 509130977 @Company
@Persons
@UBO
@INPI
PEREZ MAROTTA Nathalie Jeanne Lucile
DoB: 1977-01-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Quinsanne 13800 Istres FRANCE
3847905 431249150 @Company
@Persons
@UBO
@INPI
CARADET PEREZ Emmanuelle
DoB: 1977-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin de Palau Del Vidre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847906 431249150 @Company
@Persons
@UBO
@INPI
CARADET PEREZ Emmanuelle
DoB: 1977-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de Palau Del Vidre 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3929873 430398750 @Company
@Persons
@UBO
@INPI
PEREZ Gérald
DoB: 1977-08-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 chemin de l'Eglise de Saint-Pancrace 6100 Nice FRANCE
4060222 823676861 @Company
@Persons
@UBO
@INPI
PEREZ Céline Anne Alice
DoB: 1977-12-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Fontaine Bridel 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4081910 794247346 @Company
@Persons
@UBO
@INPI
PEREZ Céline Anne Alice
DoB: 1977-12-22
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Place des Monseaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4365368 485123533 @Company
@Persons
@UBO
@INPI
PEREZ Dina
DoB: 1977-07-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE DE COMBECALDE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365369 485123533 @Company
@Persons
@UBO
@INPI
PEREZ Dina
DoB: 1977-07-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 RUE DE COMBECALDE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621417 518881446 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1977-05-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy de la Garde 87250 Bessines-sur-Gartempe FRANCE
4621418 518881446 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1977-05-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy de la Garde 87250 Bessines-sur-Gartempe FRANCE
4736688 384261251 @Company
@Persons
@UBO
@INPI
PEREZ Morgan
DoB: 1977-06-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 94220 Charenton-le-Pont FRANCE
4856327 489778027 @Company
@Persons
@UBO
@INPI
PEREZ Grégory
DoB: 1977-12-14
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE LATTRE DE TASSIGNY 33300 Biganos France yes
@Cadastre
@Geotag
5003207 812129856 @Company
@Persons
@UBO
@INPI
PEREZ Grégory Christophe Guillaume
DoB: 1977-12-04
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Maréchal de Lattre de Tassigny 33380 Biganos France yes
@Cadastre
@Geotag
6164384 505342303 @Company
@Persons
@UBO
@INPI
PEREZ José Miguel
DoB: 1977-12-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Les Sucs Lieu Dit Livinhac 43200 Yssingeaux France
6331563 810510560 @Company
@Persons
@UBO
@INPI
UGIA PEREZ Jorge
DoB: 1977-12-24
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Hourtins 33000 Bordeaux FRANCE
6501600 827536624 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1977-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Avenue du Parc de Lescure 33000 Bordeaux FRANCE
6507173 500938329 @Company
@Persons
@UBO
@INPI
IOVITA PEREZ Oxana
DoB: 1977-12-26
PoB: HINCESTI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de la Vidane 33750 Croignon FRANCE
6507637 490797792 @Company
@Persons
@UBO
@INPI
PEREZ david
DoB: 1977-05-06
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de Tagon 33380 Biganos FRANCE
7212548 524488772 @Company
@Persons
@UBO
@INPI
FERNANDES BEUZELIN-PEREZ Kellenn Yvitch Julie
DoB: 1977-03-18
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
136 avenue des Rémouleurs 40150 Soorts-Hossegor FRANCE
8263754 522014083 @Company
@Persons
@UBO
@INPI
PEREZ Mathieu
DoB: 1977-12-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Sergent Thierry 44230 Saint-Sébastien-sur-Loire France
8314208 809450810 @Company
@Persons
@UBO
@INPI
PEREZ Xavier
DoB: 1977-12-17
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fromagerie 81490 Noailhac France
8562590 430145144 @Company
@Persons
@UBO
@INPI
PEREZ Marjorie
DoB: 1977-06-12
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LES VOISOTTES 71670 Le Breuil FRANCE
8576284 799379185 @Company
@Persons
@UBO
@INPI
PEREZ Marjorie
DoB: 1977-06-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 route de Saint-Sernin 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11112544 392670501 @Company
@Persons
@UBO
@INPI
SAMSIC SECURITE
DoB: 440319101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue du Professeur André Lemierre 75020 Paris 20 FRANCE
12380944 824463855 @Company
@Persons
@UBO
@INPI
LASRY PEREZ Déborah
DoB: 1977-07-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Maillasson 92100 Boulogne-Billancourt FRANCE
12782702 519360432 @Company
@Persons
@UBO
@INPI
PEREZ Olivier, Marcel
DoB: 1977-03-17
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Grand Logis 13510 Eguilles FRANCE
13298965 490404365 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre Guy Francois
DoB: 1977-01-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 AVENUE DU BEARN 64320 LEE FRANCE
13298966 490404365 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre Guy Francois
DoB: 1977-01-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 AVENUE DU BEARN 64320 LEE FRANCE
13403685 501042394 @Company
@Persons
@UBO
@INPI
PEREZ Isabel
DoB: 1977-12-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Anatole France Résidence Combe Et Chazet 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
13403686 501042394 @Company
@Persons
@UBO
@INPI
PEREZ Isabel
DoB: 1977-12-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Anatole France Résidence Combe Et Chazet 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
13623999 881903280 @Company
@Persons
@UBO
@INPI
PEREZ Xavier
DoB: 1977-12-17
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sergent Bobillot 81100 Castres FRANCE
14436143 434274932 @Company
@Persons
@UBO
@INPI
PEREZ Florence
DoB: 1977-06-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A RUE DE LA POSTE 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14436144 434274932 @Company
@Persons
@UBO
@INPI
PEREZ Florence
DoB: 1977-06-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A RUE DE LA POSTE 67400 ILLKIRCH GRAFFENSTADEN FRANCE
15400474 812462539 @Company
@Persons
@UBO
@INPI
PEREZ Marisa
DoB: 1977-10-20
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue du Coteau 94370 Sucy-en-Brie 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.