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 1980-01-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993667 834364853 @Company
@Persons
@UBO
@INPI
PEREZ Marc, André, Gaston
DoB: 1980-11-12
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 résidence du Val Aumont 76410 Tourville-la-Rivière FRANCE
993668 834364853 @Company
@Persons
@UBO
@INPI
PEREZ Marc, André, Gaston
DoB: 1980-11-12
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 résidence du Val Aumont 76410 Tourville-la-Rivière FRANCE
993669 834364853 @Company
@Persons
@UBO
@INPI
NOE PEREZ Mélanie, Nicole, Annie
DoB: 1980-12-31
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 résidence du Val Aumont 76410 Tourville-la-Rivière FRANCE
993670 834364853 @Company
@Persons
@UBO
@INPI
NOE PEREZ Mélanie, Nicole, Annie
DoB: 1980-12-31
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 résidence du Val Aumont 76410 Tourville-la-Rivière FRANCE
1545608 749985487 @Company
@Persons
@UBO
@INPI
PEREZ Laurent Edouard
DoB: 1980-01-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue Maurice Utrillo 95360 Montmagny FRANCE
1861451 532909561 @Company
@Persons
@UBO
@INPI
Perez Valencia Perez Felipe
DoB: 1980-01-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de la Fontaine Du But 75018 Paris France
1861452 532909561 @Company
@Persons
@UBO
@INPI
Perez Valencia Perez Felipe
DoB: 1980-01-04
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Fontaine Du But 75018 Paris France
2009229 514114073 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1980-05-19
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage Sainte Avoye 75003 Paris France
2066957 803133404 @Company
@Persons
@UBO
@INPI
Marquez Perez Véronica
DoB: 1980-02-01
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 Xxxx East 20th Stree - Appt 5G Ny 10010 New York 0 Etats-Unis
2768304 807857412 @Company
@Persons
@UBO
@INPI
SANCHEZ PEREZ Mariano
DoB: 1980-06-01
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Pascal 34200 Sète FRANCE
2817123 532353505 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Frédéric
DoB: 1980-10-01
PoB: CHATENAY MALABRY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Estre des Champs 28480 Happonvilliers France
3350170 814233987 @Company
@Persons
@UBO
@INPI
PEREZ Cédric René Jean
DoB: 1980-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Allée des Roses 6670 Levens FRANCE yes
@Cadastre
@Geotag
3350171 814233987 @Company
@Persons
@UBO
@INPI
PEREZ Cédric René Jean
DoB: 1980-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Allée des Roses 6670 Levens FRANCE yes
@Cadastre
@Geotag
3360319 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bavastro 6300 Nice FRANCE
3360320 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bavastro 6300 Nice FRANCE
3360321 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
3360322 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
3666886 489698449 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Georges
DoB: 1980-07-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château 4510 Aiglun FRANCE
3853075 410922074 @Company
@Persons
@UBO
@INPI
SIMON PEREZ ALAMO Caroline Christine
DoB: 1980-07-26
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Dagobert 66000 Perpignan France yes
@Cadastre
@Geotag
5774394 513335505 @Company
@Persons
@UBO
@INPI
PEREZ Raphaël
DoB: 1980-01-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Nenon 47500 Fumel FRANCE
5868181 794942029 @Company
@Persons
@UBO
@INPI
PEREZ FAUBERT Sandrine Chantal Danielle
DoB: 1980-09-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
986 Route du Vercors 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5868182 794942029 @Company
@Persons
@UBO
@INPI
PEREZ FAUBERT Sandrine Chantal Danielle
DoB: 1980-09-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
986 Route du Vercors 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5906765 450956578 @Company
@Persons
@UBO
@INPI
SANTONI PEREZ Martine Nadège
DoB: 1980-11-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bonnetière 38700 Sarcenas France
5939428 824771786 @Company
@Persons
@UBO
@INPI
PEREZ Frederic, Sebastien, Auguste
DoB: 1980-07-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Ospedale Alzeto Di Tenda 20137 Porto-Vecchio FRANCE
5939429 824771786 @Company
@Persons
@UBO
@INPI
PEREZ Frederic, Sebastien, Auguste
DoB: 1980-07-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Ospedale Alzeto Di Tenda 20137 Porto-Vecchio FRANCE
5939430 824771786 @Company
@Persons
@UBO
@INPI
JACQUES PEREZ Virginie
DoB: 1980-09-04
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Ospedale Alzeto Di Tenda 20137 Porto-Vecchio FRANCE
7059538 483757043 @Company
@Persons
@UBO
@INPI
PEREZ Emmanuel
DoB: 1980-08-17
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bel Air LA RENISIERE Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7906894 530633825 @Company
@Persons
@UBO
@INPI
PEREZ Natacha
DoB: 1980-08-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Grande Rue 78440 Drocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906895 530633825 @Company
@Persons
@UBO
@INPI
PEREZ Natacha
DoB: 1980-08-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Grande Rue 78440 Drocourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8395662 819347642 @Company
@Persons
@UBO
@INPI
CRASTUCCIO PEREZ PIETROTTI Rosalia, Jeanne
DoB: 1980-11-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Mirabilis A Ldt Campo Vallone 20620 Biguglia FRANCE
8395663 819347642 @Company
@Persons
@UBO
@INPI
CRASTUCCIO PEREZ PIETROTTI Rosalia, Jeanne
DoB: 1980-11-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Mirabilis A Ldt Campo Vallone 20620 Biguglia FRANCE
8526346 533210746 @Company
@Persons
@UBO
@INPI
PEREZ SARMIENTO Audrey
DoB: 1980-06-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gare 16H 90340 Chèvremont FRANCE
8611642 817962970 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Sébastien
DoB: 1980-05-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue du Rhony 30920 Codognan FRANCE
8611643 817962970 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Sébastien
DoB: 1980-05-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue du Rhony 30920 Codognan FRANCE
9742961 433247111 @Company
@Persons
@UBO
@INPI
PEREZ Jérôme, Paul
DoB: 1980-02-10
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route de Rorh Mez 56270 Ploemeur FRANCE
11826108 538185380 @Company
@Persons
@UBO
@INPI
HADDAD PEREZ Karine
DoB: 1980-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue d'Antibes Le Roucas Plage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402362 421351966 @Company
@Persons
@UBO
@INPI
PEREZ-SAIZ Christine
DoB: 1980-03-30
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LANDAS FONT DE ROUVE ROUSSON 30340 ROUSSON FRANCE
14663165 488931726 @Company
@Persons
@UBO
@INPI
PEREZ Alexandra Magalie
DoB: 1980-02-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
435 Rue du Prieuré 69440 Taluyers France
15295820 792312159 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan
DoB: 1980-04-17
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Iris 68510 Rantzwiller FRANCE
15507124 539615344 @Company
@Persons
@UBO
@INPI
PEREZ Grégory
DoB: 1980-03-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Jacques Marret 73250 Saint-Pierre-d'Albigny 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.