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 1981-03-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041276 498609999 @Company
@Persons
@UBO
@INPI
PEREZ DIAZ José Antonio
DoB: 1981-06-03
PoB: O Barco de Valdeorras Orense ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Chemin Vert 92100 Boulogne-Billancourt FRANCE
1218572 523253201 @Company
@Persons
@UBO
@INPI
TORDJMAN PEREZ Nathalie
DoB: 1981-03-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1729756 503577470 @Company
@Persons
@UBO
@INPI
CIFTCI PEREZ Fatma
DoB: 1981-04-27
PoB: TOTUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 95500 Gonesse France
1767947 440677680 @Company
@Persons
@UBO
@INPI
PEREZ JEREMY
DoB: 1981-11-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2771092 798965380 @Company
@Persons
@UBO
@INPI
PEREZ FIGUERAS Isabelle
DoB: 1981-03-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Mazeilles 34410 Sauvian FRANCE
3083388 804502771 @Company
@Persons
@UBO
@INPI
PEREZ PAULET Laurence Elisabeth
DoB: 1981-03-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Carignan 30230 Rodilhan France
3083389 804502771 @Company
@Persons
@UBO
@INPI
PEREZ PAULET Laurence Elisabeth
DoB: 1981-03-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Carignan 30230 Rodilhan France
3705098 534288501 @Company
@Persons
@UBO
@INPI
PEREZ Nadège
DoB: 1981-01-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de l'Ardèche Chantegrive les Rivières 13140 Miramas FRANCE yes
@Cadastre
@Geotag
3850130 798543773 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Laurent Jordi
DoB: 1981-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rambla De l'Occitanie 66100 Perpignan France
3850131 798543773 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Laurent Jordi
DoB: 1981-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rambla De l'Occitanie 66100 Perpignan France
3875236 821359437 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Laurent Jordi
DoB: 1981-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Avenue de Perpignan 66140 Canet-en-Roussillon France
3875237 821359437 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Laurent Jordi
DoB: 1981-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue de Perpignan 66140 Canet-en-Roussillon France
4920944 812010742 @Company
@Persons
@UBO
@INPI
PEREZ PETIT Scarlett
DoB: 1981-12-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Frères Lumières 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920946 812010742 @Company
@Persons
@UBO
@INPI
PEREZ PETIT Scarlett
DoB: 1981-12-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Frères Lumières 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681654 518912985 @Company
@Persons
@UBO
@INPI
PEREZ Benoite
DoB: 1981-03-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
45 rue Sédaine 75011 Paris 11 FRANCE
5692867 489728162 @Company
@Persons
@UBO
@INPI
PEREZ Benoite
DoB: 1981-03-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Marronniers 72700 Spay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757134 534009758 @Company
@Persons
@UBO
@INPI
PEREZ Remy
DoB: 1981-03-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Ernest Sarrou 47000 Agen FRANCE
5799838 509126702 @Company
@Persons
@UBO
@INPI
PEREZ Remy
DoB: 1981-03-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue de Courpian 47000 Agen FRANCE
6858511 818841702 @Company
@Persons
@UBO
@INPI
PEREZ Julie
DoB: 1981-09-11
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Maine Vigier 17800 Saint-Palais-de-Phiolin FRANCE yes
@Cadastre
@Geotag
6894486 439169814 @Company
@Persons
@UBO
@INPI
PEREZ Thibault
DoB: 1981-03-23
PoB: 59540 ST POL SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Colombier Bourgogne 51110 BOURGOGNE-FRESNE FRANCE
6943380 818462053 @Company
@Persons
@UBO
@INPI
PEREZ Thibault
DoB: 1981-03-23
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Colombier Bourgogne 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
6943381 818462053 @Company
@Persons
@UBO
@INPI
PEREZ Thibault
DoB: 1981-03-23
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Colombier Bourgogne 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
7289501 824749493 @Company
@Persons
@UBO
@INPI
SABLON PEREZ Carlos Antonio
DoB: 1981-09-03
PoB: BAYAMO GRAMMA CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ter avenue du Général Charles de Gaulle 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7289502 824749493 @Company
@Persons
@UBO
@INPI
SABLON PEREZ Carlos Antonio
DoB: 1981-09-03
PoB: BAYAMO GRAMMA CUBA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 ter avenue du Général Charles de Gaulle 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8174703 791401334 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1981-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jean Bouin 31620 Fronton France
8245778 539048488 @Company
@Persons
@UBO
@INPI
PEREZ LASSERES Véronique
DoB: 1981-12-18
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Triguebéoure 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8245780 539048488 @Company
@Persons
@UBO
@INPI
PEREZ LASSERES Véronique
DoB: 1981-12-18
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Triguebéoure 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8477661 439518200 @Company
@Persons
@UBO
@INPI
PEREZ Rémy Boris
DoB: 1981-03-25
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Camille Bru 47000 Agen France
9837716 520730466 @Company
@Persons
@UBO
@INPI
PEREZ NICETTA Géraldine
DoB: 1981-09-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Ange la Bastide des Olivier 83560 La verdière FRANCE
9837717 520730466 @Company
@Persons
@UBO
@INPI
PEREZ NICETTA Géraldine
DoB: 1981-09-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Ange la Bastide des Olivier 83560 La verdière FRANCE
10402445 814469482 @Company
@Persons
@UBO
@INPI
CONDIS PEREZ Valérie Ghislaine
DoB: 1981-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Carbonne 9210 Lézat-sur-Lèze France
12063625 800189722 @Company
@Persons
@UBO
@INPI
PEREZ Fabien, Jean-François
DoB: 1981-11-17
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue du Cougaing 11300 La digne-d'Aval FRANCE
12089330 809149248 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan, Adrien
DoB: 1981-03-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Simon 11600 Villegailhenc FRANCE
12277936 818999070 @Company
@Persons
@UBO
@INPI
PEREZ Moché David
DoB: 1981-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Guillemin 92600 Asnières-sur-Seine FRANCE
12296323 521949941 @Company
@Persons
@UBO
@INPI
PEREZ MOTTIN Laura Wiky
DoB: 1981-08-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Villa des Peupliers 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12813569 808786644 @Company
@Persons
@UBO
@INPI
PEREZ Gaylord
DoB: 1981-08-25
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 avenue Pauline de Simiane 13320 Bouc Bel Air FRANCE
13275019 504935552 @Company
@Persons
@UBO
@INPI
PEREZ LAHUT Malvina, Cathy, Angèle
DoB: 1981-12-25
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Saint-Pierre 64400 Oloron-Sainte-Marie FRANCE
13275020 504935552 @Company
@Persons
@UBO
@INPI
PEREZ LAHUT Malvina, Cathy, Angèle
DoB: 1981-12-25
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place Saint-Pierre 64400 Oloron-Sainte-Marie FRANCE
13282429 504656828 @Company
@Persons
@UBO
@INPI
PEREZ Rémy Boris
DoB: 1981-03-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Courpian 47000 Agen FRANCE
13282430 504656828 @Company
@Persons
@UBO
@INPI
PEREZ Rémy Boris
DoB: 1981-03-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Courpian 47000 Agen FRANCE
13616905 320787823 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric
DoB: 1981-03-04
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
l'Etang Jallais 49510 Beaupréau-en-Mauges 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.