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 1958-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2363284 751061987 @Company
@Persons
@UBO
@INPI
Perez Jean Luc
DoB: 1958-11-18
PoB: Djidjelli ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Vinaigriers 75010 Paris France
2739742 402820708 @Company
@Persons
@UBO
@INPI
DUPUY PEREZ Muriel
DoB: 1958-12-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 11 NOVEMBRE 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
4064041 501046338 @Company
@Persons
@UBO
@INPI
PEREZ Pascal
DoB: 1958-01-18
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue de la Terrasse 91260 Juvisy-sur-Orge FRANCE
4064056 501046338 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Jean-Pierre
DoB: 1958-01-18
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
11 Avenue de la Terrasse 91260 Juvisy-sur-Orge FRANCE
4092437 418574919 @Company
@Persons
@UBO
@INPI
PEREZ HERRERO Eduardo
DoB: 1958-06-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092438 418574919 @Company
@Persons
@UBO
@INPI
PEREZ HERRERO Eduardo
DoB: 1958-06-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241243 789538659 @Company
@Persons
@UBO
@INPI
DUPUIS PEREZ Isabelle, Claire
DoB: 1958-09-08
PoB: 18275 Vereaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Petite Forêt 18600 Mornay-sur-Allier FRANCE
5241244 789538659 @Company
@Persons
@UBO
@INPI
DUPUIS PEREZ Isabelle, Claire
DoB: 1958-09-08
PoB: 18275 Vereaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Petite Forêt 18600 Mornay-sur-Allier FRANCE
8247268 403873060 @Company
@Persons
@UBO
@INPI
LOPEZ PEREZ BARRE Monica
DoB: 1958-11-13
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE RAYGADES - VACQUIERS 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
11795552 503909202 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31/33 Rue des Vinaigriers 75010 Paris FRANCE
11795553 503909202 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31/33 Rue des Vinaigriers 75010 Paris FRANCE
11802461 419638622 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Jean Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU PRADO 13008 Marseille FRANCE
11802763 388282717 @Company
@Persons
@UBO
@INPI
PEREZ JEAN LUC PHILIPPE
DoB: 1958-11-18
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV DU COLONNEL SEROT 13008 Marseille FRANCE
11814488 489614693 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11814489 489614693 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11874341 340325372 @Company
@Persons
@UBO
@INPI
MR PEREZ PIERRE
DoB: 1958-08-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD FRANKLIN ROOSEVELT 13600 La Ciotat FRANCE
11889475 479441081 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Luc
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 Rue PARADIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11913571 431945922 @Company
@Persons
@UBO
@INPI
PEREZ Jean Luc Philippe
DoB: 1958-11-18
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue SAINT JACQUES 13006 Marseille FRANCE
13400240 802087361 @Company
@Persons
@UBO
@INPI
PEREZ TOURNAIRE Christiane
DoB: 1958-11-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cayonnes route de Vaugine 84160 Cucuron FRANCE yes
@Cadastre
@Geotag
13400241 802087361 @Company
@Persons
@UBO
@INPI
PEREZ TOURNAIRE Christiane
DoB: 1958-11-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cayonnes route de Vaugine 84160 Cucuron FRANCE yes
@Cadastre
@Geotag
15122498 501680227 @Company
@Persons
@UBO
@INPI
OTERO-PEREZ GONZALEZ Elvire
DoB: 1958-02-11
PoB: RIVERO BADE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE JUSTEMONT 57360 AMNEVILLE LES THERMES 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.