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 2011-02-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796671 434839338 @Company
@Persons
@UBO
@INPI
PEREZ Chloé Julia Anaïs
DoB: 2011-02-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pablo Neruda 34920 Le Crès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727189 534346614 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1957-09-14
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Empêtres 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727190 534346614 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1957-09-14
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Empêtres 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727191 534346614 @Company
@Persons
@UBO
@INPI
MARTINEZ PEREZ Clodina
DoB: 1960-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Empêtres 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727192 534346614 @Company
@Persons
@UBO
@INPI
MARTINEZ PEREZ Clodina
DoB: 1960-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Empêtres 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727193 534346614 @Company
@Persons
@UBO
@INPI
PEREZ Jeremy
DoB: 1978-04-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Hoggar 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727194 534346614 @Company
@Persons
@UBO
@INPI
PEREZ Lory
DoB: 1981-01-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis impasse du Hoggar 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064852 530118868 @Company
@Persons
@UBO
@INPI
PEREZ Michel Joseph Antoine
DoB: 1941-09-04
PoB: Oued Taria Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Barcelone 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244777 382466084 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT Jacques Pierre
DoB: 1940-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit St-Clair 69640 Ville-sur-Jarnioux France
3244778 382466084 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT Jacques Pierre
DoB: 1940-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit St-Clair 69640 Ville-sur-Jarnioux France
3244779 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
3244780 382466084 @Company
@Persons
@UBO
@INPI
PEREZ TALBOT Sophie Marie Gabrielle Isabelle
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69640 Ville-sur-Jarnioux France
3244781 382466084 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT Sylvain François Jacques
DoB: 1969-03-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raze 33000 Bordeaux France
3244782 382466084 @Company
@Persons
@UBO
@INPI
PINON PEREZ-RIMONT Françoise
DoB: 1940-05-12
PoB: 41002 Angé (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit St-Clair 69640 Ville-sur-Jarnioux France
5949744 534831904 @Company
@Persons
@UBO
@INPI
PINNA PEREZ Marie Paule
DoB: 1948-02-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 route Saint-Pierre de Féric 6000 Nice FRANCE
6393394 530808153 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1954-02-13
PoB: 33315 Les Peintures FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Saint Genès 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6393395 530808153 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1954-02-13
PoB: 33315 Les Peintures FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint Genès 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6505902 518486220 @Company
@Persons
@UBO
@INPI
PEREZ Eryck Marc
DoB: 1963-09-17
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A Rue des Hilladeys 33640 Portets FRANCE
6513092 534434501 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1964-02-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Buscaillet 33110 Le Bouscat FRANCE
8291707 532060340 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1977-07-21
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 c Allée des Tricheries 31840 Seilh France
8291709 532060340 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1977-07-21
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 c Allée des Tricheries 31840 Seilh France
10032827 529849606 @Company
@Persons
@UBO
@INPI
PEREZ GOZALO-PEREZ Marie-Christine
DoB: 1953-09-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Croix Bédée 56430 Néant-sur-Yvel FRANCE yes
@Cadastre
@Geotag
10731273 334170560 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1964-09-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Lanterne les Almadies E 6200 Nice FRANCE
11137196 530118587 @Company
@Persons
@UBO
@INPI
PEREZ QUEYROI Micaëla Hirson
DoB: 1962-09-08
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Palue 24390 Tourtoirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.