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 1978-04-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296309 508159738 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien Jean-Rémi
DoB: 1978-05-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
538 chemin de la Préfecture 30900 Nîmes FRANCE
305959 434926465 @Company
@Persons
@UBO
@INPI
PEREZ Mélissa
DoB: 1978-01-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Gambetta 74000 Annecy France
1000396 531920411 @Company
@Persons
@UBO
@INPI
RAMAZEILLES PEREZ Nelly
DoB: 1978-08-21
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de l'Isère 64320 Idron FRANCE
1897880 509047502 @Company
@Persons
@UBO
@INPI
PEREZ Eduardo
DoB: 1978-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115258 482170206 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien Jean Rémi
DoB: 1978-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Chemin de la Préfecture 30900 Nîmes France
3123205 481650331 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien Jean Rémi
DoB: 1978-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Chemin de la Préfecture 30900 Nîmes France
3414815 802708750 @Company
@Persons
@UBO
@INPI
PEREZ Franck Nicolas
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin du Collet 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
3419371 814418216 @Company
@Persons
@UBO
@INPI
PEREZ Franck Nicolas
DoB: 1978-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Chemin du Collet 6690 Tourrette-Levens FRANCE
3421561 519908305 @Company
@Persons
@UBO
@INPI
PEREZ Marie Anne Odette
DoB: 1978-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route de Saint Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
3421562 519908305 @Company
@Persons
@UBO
@INPI
PEREZ Marie Anne Odette
DoB: 1978-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de Saint Pierre de Féric 6000 Nice FRANCE yes
@Cadastre
@Geotag
3661523 813732088 @Company
@Persons
@UBO
@INPI
ESPIN-PEREZ Matéo, Paul
DoB: 1978-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 lotissement Versailles 13840 Rognes FRANCE
5346394 316830595 @Company
@Persons
@UBO
@INPI
MAURICE Séverine
DoB: 1978-02-24
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11901 san Isidro San José Perez Zeledon Costa Rica 0 COSTA RICA
5937591 752381434 @Company
@Persons
@UBO
@INPI
PEREZ Alexandra Benjamine Rolande Juliette Joséphine
DoB: 1978-11-22
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Costa 20133 Ucciani FRANCE
5937592 752381434 @Company
@Persons
@UBO
@INPI
PEREZ Alexandra Benjamine Rolande Juliette Joséphine
DoB: 1978-11-22
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Costa 20133 Ucciani FRANCE
5983667 809949860 @Company
@Persons
@UBO
@INPI
PEREZ-RAISON Vincent
DoB: 1978-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Charbonneaux 44330 Le Pallet France
6416250 505113399 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1978-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Rue Théophile Vidal 33460 Soussans FRANCE
7449131 420032609 @Company
@Persons
@UBO
@INPI
PEREZ Maximilien
DoB: 1978-06-24
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROMAIN ROLLAND RES LE GOLF DU LION 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158371 752495168 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Rey 82370 Corbarieu France yes
@Cadastre
@Geotag
8212502 429328032 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fonderie 31000 Toulouse France
8212507 429328032 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fonderie 31000 Toulouse France
8224714 477608459 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C Le Clos de l'Hers 31790 Saint-Jory France yes
@Cadastre
@Geotag
8321494 452362528 @Company
@Persons
@UBO
@INPI
PEREZ GUTIERREZ Maria Isabel
DoB: 1978-01-06
PoB: Bilbao Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
N.17 P07 Calle Gregorio de la Revilla 99999 Bilbao Espagne
8342672 407380153 @Company
@Persons
@UBO
@INPI
PEREZ MOUSSIERE Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Fouilland 42460 Jarnosse FRANCE
8342673 407380153 @Company
@Persons
@UBO
@INPI
PEREZ MOUSSIERE Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Fouilland 42460 Jarnosse FRANCE
8342901 520564329 @Company
@Persons
@UBO
@INPI
PEREZ Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Fouilland 42460 Jarnosse FRANCE
8347664 527613772 @Company
@Persons
@UBO
@INPI
PEREZ MOUSSIERE Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fouilland 42460 Jarnosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362955 798764262 @Company
@Persons
@UBO
@INPI
PEREZ Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fouilland 42460 Jarnosse FRANCE
10405090 821380516 @Company
@Persons
@UBO
@INPI
PEREZ Christine Marielle
DoB: 1978-07-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
170 Rue de Périole 31500 Toulouse France
10630239 498801745 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Jean-Claude Christophe
DoB: 1978-11-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Boulevard de la Comtesse 13012 Marseille France yes
@Cadastre
@Geotag
10630240 498801745 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Jean-Claude Christophe
DoB: 1978-11-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard de la Comtesse 13012 Marseille France yes
@Cadastre
@Geotag
11761108 448311142 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Jean-claude Christophe
DoB: 1978-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CHARLES PERROT LA PERGOLA 13009 Marseille FRANCE
11773510 788611572 @Company
@Persons
@UBO
@INPI
BELAICH PEREZ Hélène
DoB: 1978-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue André Malraux Les Cuques bât 10 13380 Plan-de-Cuques FRANCE
11773511 788611572 @Company
@Persons
@UBO
@INPI
BELAICH PEREZ Hélène
DoB: 1978-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue André Malraux Les Cuques bât 10 13380 Plan-de-Cuques FRANCE
11785684 828059618 @Company
@Persons
@UBO
@INPI
PEREZ Vincent
DoB: 1978-04-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Akosso BP 929 Port Gentil 0 GABON GABON
11866064 788611341 @Company
@Persons
@UBO
@INPI
BELAICH PEREZ Hélène
DoB: 1978-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue André Malraux Les Cuques Bât 10 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11866065 788611341 @Company
@Persons
@UBO
@INPI
BELAICH PEREZ Hélène
DoB: 1978-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Malraux Les Cuques Bât 10 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12146634 811877505 @Company
@Persons
@UBO
@INPI
PEREZ Mike
DoB: 1978-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage Saillenfait 94000 Créteil FRANCE
12947505 820830875 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Laurent, René, Joseph
DoB: 1978-09-04
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 65240 Arreau FRANCE
13138954 381402239 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles 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.