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 1987-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909194 494822810 @Company
@Persons
@UBO
@INPI
PEREZ Gaëlle Martine Madeleine
DoB: 1987-11-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Paix 66650 Banyuls-sur-Mer France
909195 494822810 @Company
@Persons
@UBO
@INPI
PEREZ Gaëlle Martine Madeleine
DoB: 1987-11-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Paix 66650 Banyuls-sur-Mer France
927368 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue de la Favorite 69005 Lyon France
927372 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue de la Favorite 69005 Lyon France
1222194 392919718 @Company
@Persons
@UBO
@INPI
PEREZ Tomer, Rahamim
DoB: 1987-07-15
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Sources 78170 La Celle Saint-Cloud FRANCE
1545093 433474418 @Company
@Persons
@UBO
@INPI
SULTAN PEREZ Laurine
DoB: 1987-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée CHANTECLAIR 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
2127519 802525204 @Company
@Persons
@UBO
@INPI
Perez Quentin Michel
DoB: 1987-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 avenue Charles de Gaulle 92200 Neuilly sur Seine France
3131310 504966821 @Company
@Persons
@UBO
@INPI
PEREZ Jocelyn
DoB: 1987-07-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2058 Chemin de Saint-Paul 30129 Manduel France
3986730 341690915 @Company
@Persons
@UBO
@INPI
PEREZ Henri Pierre
DoB: 1959-04-12
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. DES ALPES 6800 CAGNES SUR MER FRANCE
3986731 341690915 @Company
@Persons
@UBO
@INPI
PEREZ Henri Pierre
DoB: 1959-04-12
PoB: ORAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AV. DES ALPES 6800 CAGNES SUR MER FRANCE
4974893 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Chemin de Combalat 69630 Chaponost France
8410185 789632775 @Company
@Persons
@UBO
@INPI
PEREZ Yoann, Brice
DoB: 1987-05-28
PoB: 38151 ECHIROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Tramini Mathieu Citée Pianuccia 20250 Corte FRANCE
12236794 808424832 @Company
@Persons
@UBO
@INPI
PEREZ ASSAEL Bastien
DoB: 1987-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Rodier 75009 Paris FRANCE
13488363 453168171 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1987-07-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Brezets 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604229 830921292 @Company
@Persons
@UBO
@INPI
PEREZ Tomer
DoB: 1987-07-15
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Manin 75019 Paris 19e Arrondissement FRANCE
14279907 340978857 @Company
@Persons
@UBO
@INPI
PEREZ Gerard
DoB: 1938-08-30
PoB: Mascara
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Des Badamiers CITE VIDOT 97400 Saint-Denis France
14514540 823915020 @Company
@Persons
@UBO
@INPI
PEREZ Tomer
DoB: 1987-07-15
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Sources 78170 La Celle-Saint-Cloud FRANCE
14531735 847681152 @Company
@Persons
@UBO
@INPI
PEREZ Tomer
DoB: 1987-07-15
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Sources 78170 La Celle-Saint-Cloud FRANCE
15907099 839311461 @Company
@Persons
@UBO
@INPI
PEREZ Mathieu
DoB: 1987-01-13
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Map Expertise-Conseil 15 Avenue Jean Moulin 39000 Lons-le-Saunier FRANCE
16180333 824647606 @Company
@Persons
@UBO
@INPI
PEREZ Christophe, Laurent, Bernard
DoB: 1987-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
620 Route de Lisieux 14640 Auberville 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.