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 1990-12-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2729100 824081178 @Company
@Persons
@UBO
@INPI
PEREZ Maxime
DoB: 1990-07-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Mas de l'Hoste 34490 Murviel-les-Béziers FRANCE
2757290 824082382 @Company
@Persons
@UBO
@INPI
PEREZ Maxime
DoB: 1990-07-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Mas de l'Hoste 34490 Murviel-les-Béziers FRANCE
2794581 794551101 @Company
@Persons
@UBO
@INPI
PEREZ Marine, Sandrine
DoB: 1990-12-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacquard 11590 Cuxac-d'Aude FRANCE
4028737 379815194 @Company
@Persons
@UBO
@INPI
LIBANO PEREZ-ULLIBARRI Alvaro Angel
DoB: 1921-08-15
PoB: BILBAO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE RODRIGUEZ ARIAS No 9 - 5o 0 BILBAO (ESPAGNE) FRANCE
4033084 380106815 @Company
@Persons
@UBO
@INPI
DE ITURRALDE Y PEREZ DE ARENAZA Jose Javier Maria
DoB: 1943-02-02
PoB: SAINT SEBASTIEN (PROVINCE DE GUIPUZCOA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON "LE POURTAOU" 0 33 CAUNEILLE (40) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411750 798364873 @Company
@Persons
@UBO
@INPI
PEREZ Melisson
DoB: 1990-09-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Ampère résidence Beauregard bât b Appt 39 33810 Ambès FRANCE
7365727 378852388 @Company
@Persons
@UBO
@INPI
CLAVEL PEREZ Danielle Madeleine
DoB: 1943-12-11
PoB: ST PRIVAT DES VIEUX 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES ERABLES 34170 CASTELNAU LE LEZ FRANCE
8309270 538460288 @Company
@Persons
@UBO
@INPI
PEREZ Aurélie
DoB: 1990-07-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Léonard de Vinci 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309271 538460288 @Company
@Persons
@UBO
@INPI
PEREZ Aurélie
DoB: 1990-07-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Léonard de Vinci 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251097 339494775 @Company
@Persons
@UBO
@INPI
PEREZ CAMPORESI Eliane
DoB: 1942-12-18
PoB: Hassi Mameche Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Soissons 2400 Château-Thierry France
11251098 339494775 @Company
@Persons
@UBO
@INPI
PEREZ CAMPORESI Eliane
DoB: 1942-12-18
PoB: Hassi Mameche Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue de Soissons 2400 Château-Thierry France
11820925 439984832 @Company
@Persons
@UBO
@INPI
PEREZ Antony
DoB: 1990-02-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Farinère Villa Florentine 13009 Marseille FRANCE
11855626 823379466 @Company
@Persons
@UBO
@INPI
PEREZ Matthieu
DoB: 1990-12-04
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Chemin DE SAINTE CROIX 13600 La Ciotat FRANCE
12290265 827559642 @Company
@Persons
@UBO
@INPI
PEREZ Charles William
DoB: 1990-12-12
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue MADELEINE MICHELIS 92200 Neuilly-sur-Seine FRANCE
12830053 500568266 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Charles
DoB: 1990-12-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE DE LA 1ERE DFL 13090 AIX EN PROVENCE FRANCE
14163055 883008302 @Company
@Persons
@UBO
@INPI
Perez Charles
DoB: 12/12/1990
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 avenue Junot 75018 Paris France
14281797 378010524 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1959-10-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TERRASSES DE L'OCEAN L'HERMITAGE - Saint-Gilles-Les-Bain 97434 Saint-Paul France
14414523 345280366 @Company
@Persons
@UBO
@INPI
PEREZ Larry
DoB: 1990-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Brigade Alsace-lorraine 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14420609 388691222 @Company
@Persons
@UBO
@INPI
PEREZ Larry
DoB: 1990-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Jean Jaures 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14420610 388691222 @Company
@Persons
@UBO
@INPI
PEREZ Larry
DoB: 1990-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Jean Jaures 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434452 430146456 @Company
@Persons
@UBO
@INPI
PEREZ Larry
DoB: 1990-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Brigade Alsace-lorraine 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681736 823379466 @Company
@Persons
@UBO
@INPI
PEREZ Mathieu
DoB: 1990-12-04
PoB: 84138 Valréas (84) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fromonvilliers 6 rue d'Andonville 45480 Autruy-sur-Juine France
14833821 353154230 @Company
@Persons
@UBO
@INPI
PEREZ Joel
DoB: 1954-12-25
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU 57300 AY SUR MOSELLE FRANCE
14904770 353154230 @Company
@Persons
@UBO
@INPI
PEREZ Joel
DoB: 1954-12-25
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU 57300 AY SUR MOSELLE FRANCE
15095960 353154230 @Company
@Persons
@UBO
@INPI
PEREZ Joel
DoB: 1954-12-25
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU 57300 AY SUR MOSELLE FRANCE
15476733 881266191 @Company
@Persons
@UBO
@INPI
PEREZ Amélie, Perla
DoB: 1990-12-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Lotissement la Patole 82370 Orgueil FRANCE
15696860 811974989 @Company
@Persons
@UBO
@INPI
Perez Kevin
DoB: 26/01/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
86 rue Vieille-du-Temple 75003 Paris France
15798448 833525256 @Company
@Persons
@UBO
@INPI
BRANGER Kévin
DoB: 1990-10-12
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joaquin Perez Carretero Zone de Layat II 63200 Riom FRANCE yes
@Cadastre
@Geotag
15798449 833525256 @Company
@Persons
@UBO
@INPI
BRANGER Kévin
DoB: 1990-10-12
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Joaquin Perez Carretero Zone de Layat II 63200 Riom FRANCE yes
@Cadastre
@Geotag
16000163 530466101 @Company
@Persons
@UBO
@INPI
TOBIA PEREZ Alberto
DoB: 1990-04-07
PoB: Logrono Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Bellevue 97426 Les Trois-Bassins 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.