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 1979-04-13 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907018 442725719 @Company
@Persons
@UBO
@INPI
PEREZ Franck Joseph Robert
DoB: 1979-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Las Loberes 66000 Perpignan France
1572376 822423588 @Company
@Persons
@UBO
@INPI
PEREZ Yossi
DoB: 1979-08-30
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée PAUL CEZANNE 95350 Saint-Brice-sous-Forêt FRANCE
1608990 822424800 @Company
@Persons
@UBO
@INPI
PEREZ Yossi
DoB: 1979-08-30
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée PAUL CEZANNE 95350 Saint-Brice-sous-Forêt FRANCE
1608991 822424800 @Company
@Persons
@UBO
@INPI
PEREZ Yossi
DoB: 1979-08-30
PoB: MEDENINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée PAUL CEZANNE 95350 Saint-Brice-sous-Forêt FRANCE
1627315 822425336 @Company
@Persons
@UBO
@INPI
PEREZ Yossi
DoB: 1979-08-30
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée PAUL CEZANNE 95350 Saint-Brice-sous-Forêt FRANCE
1627316 822425336 @Company
@Persons
@UBO
@INPI
PEREZ Yossi
DoB: 1979-08-30
PoB: MEDENINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée PAUL CEZANNE 95350 Saint-Brice-sous-Forêt FRANCE
2796914 504722448 @Company
@Persons
@UBO
@INPI
PEREZ Sylvia
DoB: 1979-07-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Jean Jaures 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3507233 381845619 @Company
@Persons
@UBO
@INPI
PEREZ BIRELLI Audrey
DoB: 1979-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des noisetiers 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3520131 483760666 @Company
@Persons
@UBO
@INPI
PEREZ Audrey
DoB: 1979-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Castellet La Voilerie 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
3738527 736480195 @Company
@Persons
@UBO
@INPI
ALFONSI Vincent
DoB: 1925-11-04
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES FRERES PEREZ 13000 MARSEILLE FRANCE
3831039 378810162 @Company
@Persons
@UBO
@INPI
PEREZ Franck Joseph Robert
DoB: 1979-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
3835146 528650666 @Company
@Persons
@UBO
@INPI
PEREZ Franck Joseph Robert
DoB: 1979-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Venède le Golf 66750 Saint-Cyprien France
3838804 801093170 @Company
@Persons
@UBO
@INPI
PEREZ Franck Joseph Robert
DoB: 1979-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 bis Rue Lallier 75009 Paris France
3866010 404273393 @Company
@Persons
@UBO
@INPI
PEREZ Franck Joseph Robert
DoB: 1979-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Venède le Golf 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4988295 520370180 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Gérard Paul
DoB: 1979-09-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Montée de la Quinsonnière 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035978 517472528 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Gérarde Paul
DoB: 1979-09-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Montée de la Quinsonnière 69126 Brindas France yes
@Cadastre
@Geotag
5035979 517472528 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Gérarde Paul
DoB: 1979-09-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Montée de la Quinsonnière 69126 Brindas France yes
@Cadastre
@Geotag
7340031 521529776 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie Marie
DoB: 1979-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement La Source 34800 Canet FRANCE
7340032 521529776 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement La Source 34800 Canet FRANCE
7384288 820773646 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement La Source 34800 Canet FRANCE yes
@Cadastre
@Geotag
7396762 491913638 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie
DoB: 1979-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7396763 491913638 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7398768 537395824 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie Marie
DoB: 1979-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7398769 537395824 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7403555 790212559 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7444592 810817627 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie Marie
DoB: 1979-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement La source 34800 Canet FRANCE
7444593 810817627 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie Marie
DoB: 1979-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement La source 34800 Canet FRANCE
7444594 810817627 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement La source 34800 Canet FRANCE
7444595 810817627 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement La source 34800 Canet FRANCE
7451439 501516074 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7451440 501516074 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie
DoB: 1979-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement la Source 34800 Canet FRANCE
7453101 802903641 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement La Source 34800 Canet FRANCE
10904291 819617655 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1979-10-26
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1071 chemin de Veissieux le Haut 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904292 819617655 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1979-10-26
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1071 chemin de Veissieux le Haut 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743109 488294091 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue des PLATANES 13400 Aubagne FRANCE
11765780 421406927 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11769746 494736150 @Company
@Persons
@UBO
@INPI
PEREZ Rahmine
DoB: 1979-06-26
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue TAPIS VERT 13001 Marseille FRANCE
11805361 441111705 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel Gilbert Lazare
DoB: 1979-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue FERDINAND FLOTTE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11807000 439210709 @Company
@Persons
@UBO
@INPI
PEREZ Laurence Liliane Angelique
DoB: 1979-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 28 AV BEAUSOLEIL LES ARCADES 13821 La Penne-sur-Huveaune FRANCE
11817604 451833412 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848674 812390011 @Company
@Persons
@UBO
@INPI
PEREZ Rahmine
DoB: 1979-06-26
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Périer 13008 Marseille FRANCE
11868667 794385856 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie
DoB: 1979-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement La Source 13480 CANET FRANCE
11905406 514161629 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1979-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Capitaine Badille 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11905407 514161629 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1979-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Capitaine Badille 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12719517 810796649 @Company
@Persons
@UBO
@INPI
ZUBICARAY PEREZ Samuel, Ange, Marcel
DoB: 1979-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Sagerie 50210 Cerisy-la-Salle FRANCE
12810834 534247515 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1979-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
12810835 534247515 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1979-12-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Bessons 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
12812159 798057592 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1979-08-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Garennes la Pueche 13590 Meyreuil FRANCE
12948655 316332006 @Company
@Persons
@UBO
@INPI
BUZAUD Daniel Claude
DoB: 1938-09-02
PoB: PARIS 17[
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 RUE JEAN BAPTISTE PEREZ 47000 AGEN FRANCE
12948672 316332006 @Company
@Persons
@UBO
@INPI
LA RUCHE MERIDIONALE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE JEAN BAPTISTE PEREZ 47000 AGEN FRANCE
15391915 491326450 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël Yoram
DoB: 1979-08-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt 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.