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 1984-05-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703883 807802392 @Company
@Persons
@UBO
@INPI
Perez Yannis
DoB: 1984-03-12
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Le Bua 75020 Paris France
1740164 538733320 @Company
@Persons
@UBO
@INPI
Perez Harman Roxane
DoB: 1984-11-26
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Camille Pelletan 78800 Houilles France
1767945 440677680 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1984-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1767946 440677680 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre
DoB: 1984-01-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1960572 828503433 @Company
@Persons
@UBO
@INPI
Perez Avi-Joseph
DoB: 1984-11-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2416900 818728198 @Company
@Persons
@UBO
@INPI
Perez Romain
DoB: 1984-07-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3092769 432872893 @Company
@Persons
@UBO
@INPI
PEREZ Dorian Jean-Marie
DoB: 1984-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
3271948 791593247 @Company
@Persons
@UBO
@INPI
PEREZ Mickaël
DoB: 1984-11-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Lacenas France
3307833 813603065 @Company
@Persons
@UBO
@INPI
PEREZ Mélanie Célia
DoB: 1984-08-20
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B boulevard 4 Septembre 83500 La Seyne-sur-Mer FRANCE
3851807 528920598 @Company
@Persons
@UBO
@INPI
PEREZ Juan-Pedro
DoB: 1984-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Paix 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851808 528920598 @Company
@Persons
@UBO
@INPI
PEREZ Juan-Pedro
DoB: 1984-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Paix 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091415 494222870 @Company
@Persons
@UBO
@INPI
PEREZ Amandine
DoB: 1984-03-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Bellevue 91330 Yerres FRANCE
4888168 521314112 @Company
@Persons
@UBO
@INPI
PINELLI PEREZ Cindy
DoB: 1984-11-04
PoB: Ammane Jordanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue du Général de Gaulle 69530 Brignais France
6534064 509124749 @Company
@Persons
@UBO
@INPI
PEREZ Rémy
DoB: 1984-03-25
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Ernest Sarrou 47000 Agen FRANCE
6733581 803926104 @Company
@Persons
@UBO
@INPI
MEROUR PEREZ Anne-Sophie
DoB: 1984-11-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Perzel 29217 Plougonvelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7362150 818007775 @Company
@Persons
@UBO
@INPI
PEREZ Fabien Jean Raymond
DoB: 1984-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jacques d'Aragon 34920 Le Cres FRANCE
7401893 818390858 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan
DoB: 1984-05-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Et Marie Verlhac 46110 Quatre-Routes-du-Lot FRANCE yes
@Cadastre
@Geotag
7563203 494666266 @Company
@Persons
@UBO
@INPI
PEREZ Christine
DoB: 1984-04-01
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BARGEMON L'EDEN VERT VILLA 6 83600 BAGNOLS EN FORET FRANCE
7563204 494666266 @Company
@Persons
@UBO
@INPI
PEREZ Christine
DoB: 1984-04-01
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BARGEMON L'EDEN VERT VILLA 6 83600 BAGNOLS EN FORET FRANCE
7844114 810962167 @Company
@Persons
@UBO
@INPI
PEREZ HARMAN Roxane
DoB: 1984-11-26
PoB: Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Camille Pelletan 78800 Houilles FRANCE
8156729 414710731 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
8183853 389386335 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
8230111 377717897 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route d'Eaunes 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8260401 344820139 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
8263755 522014083 @Company
@Persons
@UBO
@INPI
PEREZ Guillaume
DoB: 1984-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Victor Segoffin Bâtiment C 31400 Toulouse France
8310115 398929802 @Company
@Persons
@UBO
@INPI
PEREZ Graziella
DoB: 1984-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386397 800501397 @Company
@Persons
@UBO
@INPI
PEREZ Emilie
DoB: 1984-01-21
PoB: 18205 SAINT-DOULCHARD (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue des Ormettaux 27940 Port-Mort FRANCE
11451159 329252795 @Company
@Persons
@UBO
@INPI
PEREZ Eduardo
DoB: 1950-09-07
PoB: LIVET
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CARNAC ROUFFIAC 46140 LUZECH FRANCE
11461005 822311031 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan
DoB: 1984-05-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Et Marie Verlhac 46110 Quatre-Routes-du-Lot FRANCE
11644681 789285335 @Company
@Persons
@UBO
@INPI
PEREZ Florent
DoB: 1984-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Rue Jean Jaurès 42420 Lorette FRANCE
12779791 507881282 @Company
@Persons
@UBO
@INPI
PEREZ Lucie
DoB: 1984-03-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Georges Braque Bât. L 5 13500 Martigues FRANCE
12805948 794418293 @Company
@Persons
@UBO
@INPI
PEREZ Lucie
DoB: 1984-03-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Georges Braque Bât. L5 13500 Martigues FRANCE
12841096 534096508 @Company
@Persons
@UBO
@INPI
PEREZ Lucie, Magalie
DoB: 1984-03-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Georges Braque Bâtiment L5 13500 Martigues FRANCE
12931261 808150452 @Company
@Persons
@UBO
@INPI
PEREZ Anthony, Ludovic, Daniel
DoB: 1984-03-19
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Palu de Loume 65290 Juillan FRANCE
13272772 791977713 @Company
@Persons
@UBO
@INPI
DELGADO PEREZ Felix
DoB: 1984-04-25
PoB: Badajoz ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chanoine Laborde 64000 Pau FRANCE
13272773 791977713 @Company
@Persons
@UBO
@INPI
DELGADO PEREZ Felix
DoB: 1984-04-25
PoB: Badajoz ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chanoine Laborde 64000 Pau FRANCE
15856659 330138223 @Company
@Persons
@UBO
@INPI
Harari Perez Florence
DoB: 23/03/1970
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 avenue Paul Doumer 75116 Paris 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.