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 1979-12-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2068776 538456344 @Company
@Persons
@UBO
@INPI
Perez Laura
DoB: 1979-04-25
PoB: Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1271 Lombard Street 99109 San Francisco Californie 0 Etats-Unis yes
@Cadastre
@Geotag
2416203 802516468 @Company
@Persons
@UBO
@INPI
Garcia Perez Maria Térésa
DoB: 1979-12-10
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 boulevard du Montparnasse 75014 Paris France
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
3850523 818841215 @Company
@Persons
@UBO
@INPI
PEREZ Laurent Antoine
DoB: 1979-11-29
PoB: Bruxelles Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Merlot 66570 Saint-Nazaire France
4091414 494222870 @Company
@Persons
@UBO
@INPI
PEREZ Bérengère
DoB: 1979-09-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 91330 Yerres FRANCE
4389501 499261881 @Company
@Persons
@UBO
@INPI
PEREZ Deborah
DoB: 1979-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE LA MONNAIE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
4389502 499261881 @Company
@Persons
@UBO
@INPI
PEREZ Deborah
DoB: 1979-03-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 RUE DE LA MONNAIE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
5036367 824379796 @Company
@Persons
@UBO
@INPI
PEREZ Grégory Thierry
DoB: 1979-11-24
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Cours Tolstoï 69100 Villeurbanne France
5073591 504734203 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1979-05-09
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue De Grouchy 42000 Saint-Étienne 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
7212547 524488772 @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
7218497 789718020 @Company
@Persons
@UBO
@INPI
VIDAL PEREZ Zurina
DoB: 1979-01-31
PoB: Holguin CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Myosotis Résidence les Berges Landaises - C1 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7247041 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN FRANCE
7247042 494742018 @Company
@Persons
@UBO
@INPI
PEREZ FERNANDEZ Cecilia
DoB: 1979-07-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 ROUTE DE PORTEDIJEAUX 40180 SAUGNAC ET CAMBRAN 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
7377065 510790728 @Company
@Persons
@UBO
@INPI
LE SCANF LE SCANF-PEREZ Matthieu Patrice
DoB: 1979-07-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 avenue des Etats du Languedoc bât 3A appt 73 34000 Montpellier 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
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
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
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
7447313 332788041 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU LAC LES ALBACEDES 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7447314 332788041 @Company
@Persons
@UBO
@INPI
PEREZ Damien
DoB: 1979-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU LAC LES ALBACEDES 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8365409 400938338 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuelle Michelle Andrée
DoB: 1979-03-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gouttes 42430 Saint Marcel d'Urfe 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
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
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
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
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
12961217 800895906 @Company
@Persons
@UBO
@INPI
PEREZ Christophe
DoB: 1979-07-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Métairie 77710 Nanteau-sur-Lunain FRANCE
12961828 817617707 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Fabien
DoB: 1979-07-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Métairie le Bouloy 77710 Nanteau-sur-Lunain FRANCE
14749235 421406927 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1979-12-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Platanes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
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.