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 1978-04-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115238 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
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
2720724 500414081 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1978-04-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU HOGARD 34300 AGDE FRANCE
2727193 534346614 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1978-04-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Hoggar 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052220 809776669 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume Cyril Alain
DoB: 1978-08-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de l'Aviation 30131 Pujaut France
3062119 527505937 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume Cyril Alain
DoB: 1978-08-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Aviation 30131 Pujaut France
3079395 500580303 @Company
@Persons
@UBO
@INPI
RIOU PEREZ Gaël Louise
DoB: 1978-08-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fraisses 30700 Blauzac France yes
@Cadastre
@Geotag
3079396 500580303 @Company
@Persons
@UBO
@INPI
RIOU PEREZ Gaël Louise
DoB: 1978-08-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fraisses 30700 Blauzac France yes
@Cadastre
@Geotag
3092818 798274031 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume Cyril Alain
DoB: 1978-08-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092819 798274031 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume Cyril Alain
DoB: 1978-08-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
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
5432799 798134714 @Company
@Persons
@UBO
@INPI
PEREZ Lionel, Sébastien
DoB: 1978-12-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de l'Ecluse de la Vache 82700 Montech FRANCE
8203944 505057497 @Company
@Persons
@UBO
@INPI
PEREZ BINEAU Nadège
DoB: 1978-04-21
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Calla Mar de Alboran 30710 Les Alcazares Espagne
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
8363883 501400535 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud Sylvain
DoB: 1978-03-18
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Vieille du Temple 75004 Paris 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
11738586 500025549 @Company
@Persons
@UBO
@INPI
PEREZ-CHUECOS Céline
DoB: 1978-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard du Vallon du Roy 13821 La Penne-sur-Huveaune FRANCE
11752668 810969212 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-11-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Charles Perrot Villa La Pergola 13009 Marseille FRANCE
11752669 810969212 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-11-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Charles Perrot Villa La Pergola 13009 Marseille FRANCE
11752670 810969212 @Company
@Persons
@UBO
@INPI
CAILLOL PEREZ Céline
DoB: 1978-04-08
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue charles Perrot Villa La Pergola 13009 Marseille FRANCE
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
11775738 804540961 @Company
@Persons
@UBO
@INPI
AYADI Jamel
DoB: 1978-03-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue des Frères Perez 13003 Marseille 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
11819563 791213390 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard de la Comtesse 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11838794 804811412 @Company
@Persons
@UBO
@INPI
KEBA KONE Mohamed Habib
DoB: 1978-10-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Frères Perez 13003 Marseille FRANCE
11841780 803488865 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Charles Perrot La Pergola 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11841781 803488865 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-11-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Charles Perrot La Pergola 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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
11896532 493013882 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1978-08-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue FRANCOIS CANAC 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11896533 493013882 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1978-08-05
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue FRANCOIS CANAC 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12849434 503476467 @Company
@Persons
@UBO
@INPI
ESPIN PEREZ Matéo
DoB: 1978-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 lotissement Versailles 13840 Rognes FRANCE
15498228 517561296 @Company
@Persons
@UBO
@INPI
PEREZ Julien Paul
DoB: 1978-11-18
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Larris 91650 Breuillet 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.