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 1979-05-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469415 753828490 @Company
@Persons
@UBO
@INPI
PALLARES PEREZ Marie Angeles
DoB: 1979-06-15
PoB: Grenade (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1469416 753828490 @Company
@Persons
@UBO
@INPI
PALLARES PEREZ Marie Angeles
DoB: 1979-06-15
PoB: Grenade (00) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Denfert-Rochereau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486554 801109638 @Company
@Persons
@UBO
@INPI
PALLARES PEREZ MIGNOT Maria, Angeles
DoB: 1979-06-15
PoB: Grenade ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Viotte 25000 Besançon FRANCE
1486555 801109638 @Company
@Persons
@UBO
@INPI
PALLARES PEREZ MIGNOT Maria, Angeles
DoB: 1979-06-15
PoB: Grenade ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Viotte 25000 Besançon FRANCE
3101291 484171731 @Company
@Persons
@UBO
@INPI
PEREZ Gaelle
DoB: 1979-05-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU PONT DES TOURRADONS Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
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
3953576 500604335 @Company
@Persons
@UBO
@INPI
PEREZ Fabienne Marie Marguerite
DoB: 1979-05-15
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin des combes Les abstides Bât Les Caraïbes 6600 ANTIBES FRANCE
3953577 500604335 @Company
@Persons
@UBO
@INPI
PEREZ Fabienne Marie Marguerite
DoB: 1979-05-15
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 chemin des combes Les abstides Bât Les Caraïbes 6600 ANTIBES FRANCE
4135461 537800781 @Company
@Persons
@UBO
@INPI
PEREZ Thomas Vincent Raymond
DoB: 1979-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Rochettes 91590 D Huison Longueville FRANCE
6021150 487566192 @Company
@Persons
@UBO
@INPI
PEREZ Ludovic
DoB: 1979-05-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Maison Cochée 44880 Sautron France
6432138 519675680 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1979-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Silice 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432139 519675680 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1979-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Silice 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663836 823586425 @Company
@Persons
@UBO
@INPI
TEXIER PEREZ-GARCIA Vanessa Odile Marie
DoB: 1979-07-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Vollinières 86220 Ingrandes FRANCE
7239457 823650866 @Company
@Persons
@UBO
@INPI
BEUZELIN-PEREZ Yann, Charles
DoB: 1979-09-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue des Rémouleurs 40150 Soorts-Hossegor FRANCE
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
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
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
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
7447315 332788041 @Company
@Persons
@UBO
@INPI
LAFON PEREZ Julie Marie
DoB: 1979-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Albacedes 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7840871 501792550 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Sébastien
DoB: 1979-06-15
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square des Artistes 95520 Osny FRANCE
8156014 525117123 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul
DoB: 1979-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte du Garagnon 31430 Gratens France
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
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
12422105 750327751 @Company
@Persons
@UBO
@INPI
BERBIA PEREZ David
DoB: 1979-03-15
PoB: Coruna ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Quai Alphonse le Gallo C O David Berbia 92100 Boulogne-Billancourt 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

 

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.