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 1992-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459404 817703572 @Company
@Persons
@UBO
@INPI
PEREZ Jérémy
DoB: 1992-07-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Guillaume Colletet 94150 Rungis FRANCE yes
@Cadastre
@Geotag
459405 817703572 @Company
@Persons
@UBO
@INPI
PEREZ Jérémy
DoB: 1992-07-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guillaume Colletet 94150 Rungis FRANCE yes
@Cadastre
@Geotag
954519 804988848 @Company
@Persons
@UBO
@INPI
PEREZ Paul Guy François Gabriel
DoB: 1992-05-07
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue du Casino 69890 La Tour-de-Salvagny France
1623948 817703572 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1992-07-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BON AIR 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1623949 817703572 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1992-07-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU BON AIR 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1914966 824166532 @Company
@Persons
@UBO
@INPI
Perez Julien
DoB: 1992-02-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France
1971360 447829433 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1992-02-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
2078140 422796904 @Company
@Persons
@UBO
@INPI
PEREZ Julien
DoB: 1992-02-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
3810333 750555435 @Company
@Persons
@UBO
@INPI
PEREZ Sabrina Monique Laure
DoB: 1992-07-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fleurs 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
4795812 817555667 @Company
@Persons
@UBO
@INPI
PEREZ Laura
DoB: 1992-02-11
PoB: MAARIF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sellenick 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
4859220 387535016 @Company
@Persons
@UBO
@INPI
PEREZ MOREL Christiane
DoB: 1954-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Montée de Choulans 69005 Lyon France
4939723 804988848 @Company
@Persons
@UBO
@INPI
PEREZ Paul Guy François Gabriel
DoB: 1992-05-07
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue du Casino 69890 La Tour-de-Salvagny France
5801522 331478529 @Company
@Persons
@UBO
@INPI
PEREZ Yves
DoB: 1955-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE GRANDE MURAILLE FOULAYRONNES 47510 FOULAYRONNES FRANCE
6840426 821523081 @Company
@Persons
@UBO
@INPI
ALUTI-PEREZ Valentin
DoB: 1992-01-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Jacinthes 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840427 821523081 @Company
@Persons
@UBO
@INPI
ALUTI-PEREZ Valentin
DoB: 1992-01-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Jacinthes 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887411 821812260 @Company
@Persons
@UBO
@INPI
PEREZ ROJO Isaias
DoB: 1992-07-06
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Gouverneur 8440 Vivier-au-court FRANCE
9319522 388327728 @Company
@Persons
@UBO
@INPI
PEREZ Marie Therese
DoB: 1949-03-06
PoB: COMMERCY (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL VAILLANT COUTURIER LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
9319523 388327728 @Company
@Persons
@UBO
@INPI
PEREZ Marie Therese
DoB: 1949-03-06
PoB: COMMERCY (CREUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PAUL VAILLANT COUTURIER LEVALLOIS PERRET 92300 LEVALLOIS PERRET FRANCE
9866664 534522644 @Company
@Persons
@UBO
@INPI
PEREZ Valentin, Jose-Marcel
DoB: 1992-03-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place des ormeaux 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
12824031 387983398 @Company
@Persons
@UBO
@INPI
PEREZ Daniel
DoB: 1948-06-24
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS ALLEE DU SAGITAIRE 13080 LUYNES FRANCE
13662136 804988848 @Company
@Persons
@UBO
@INPI
PEREZ Paul Guy François Gabriel
DoB: 1992-05-07
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue du Casino 69890 La Tour-de-Salvagny 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.