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 1959-02-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661150 830161998 @Company
@Persons
@UBO
@INPI
PEREZ JAEHRLING Pascale
DoB: 1959-02-24
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de la Falaise 17200 Royan FRANCE
1121371 447880998 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90BIS Avenue HENRI MARTIN 75016 Paris FRANCE
1153001 419699848 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 B Avenue HENRI MARTIN 75116 Paris FRANCE
1215028 387989809 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 BIS Avenue HENRI MARTIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
1375988 794225300 @Company
@Persons
@UBO
@INPI
PEREZ JAEHRLING Pascale, Valérie, Marie
DoB: 1959-02-20
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Pisseloube Montchaude 16300 Montmérac FRANCE
1686990 353289754 @Company
@Persons
@UBO
@INPI
Perez Elie
DoB: 1959-02-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75116 Paris France
1761646 310774930 @Company
@Persons
@UBO
@INPI
Perez Elie
DoB: 1959-02-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75116 Paris France
1900611 451704712 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75016 Paris France
1965143 518947353 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
1965144 518947353 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
1992317 439719543 @Company
@Persons
@UBO
@INPI
PEREZ ELIE
DoB: 1959-02-05
PoB: CASABLANCA MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2011216 310746243 @Company
@Persons
@UBO
@INPI
LAHIANI PEREZ Muriel
DoB: 1959-06-19
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2023459 791300353 @Company
@Persons
@UBO
@INPI
Perez Dahan Karine
DoB: 1959-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Roquette 75011 Paris France
2023460 791300353 @Company
@Persons
@UBO
@INPI
Perez Dahan Karine
DoB: 1959-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Roquette 75011 Paris France
2095754 821662624 @Company
@Persons
@UBO
@INPI
Perez Elie
DoB: 1959-02-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis avenue Henri Martin 75116 Paris France
2110660 478438864 @Company
@Persons
@UBO
@INPI
PEREZ LUIS
DoB: 1959-04-11
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Masséna 75013 Paris France
2483851 447950379 @Company
@Persons
@UBO
@INPI
PEREZ Roland
DoB: 1959-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du Président Wilson 75116 Paris France
2721533 341454395 @Company
@Persons
@UBO
@INPI
PEREZ Pascal
DoB: 1959-01-02
PoB: CHELLES 77
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DES PINS MONTADY 34310 CAPESTANG FRANCE
2736176 750596694 @Company
@Persons
@UBO
@INPI
PEREZ BROS Christine
DoB: 1959-07-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Montblanc la Tuilerie 34630 Saint-Thibéry FRANCE
2810009 487720799 @Company
@Persons
@UBO
@INPI
MORI PEREZ Anne
DoB: 1959-03-02
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES LILAS 11120 MARCORIGNAN FRANCE
2810010 487720799 @Company
@Persons
@UBO
@INPI
MORI PEREZ Anne
DoB: 1959-03-02
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES LILAS 11120 MARCORIGNAN FRANCE
3354326 809423601 @Company
@Persons
@UBO
@INPI
PEREZ ASSAEL Frédéric Joseph Philippe
DoB: 1959-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Vernier 6000 Nice FRANCE
3807929 498730605 @Company
@Persons
@UBO
@INPI
PEREZ Rose Marie
DoB: 1959-02-13
PoB: Alella Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De Las Palabas 66350 Toulouges France yes
@Cadastre
@Geotag
3822051 448524777 @Company
@Persons
@UBO
@INPI
PEREZ Rose-Marie
DoB: 1959-02-13
PoB: Alella Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De Las Palabas 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826888 795017672 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1959-03-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Des Grabateils 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3829389 332855568 @Company
@Persons
@UBO
@INPI
PEREZ-CESAR François
DoB: 1959-03-17
PoB: Bena Hadux Almeria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Imprimeurs 66240 Saint-Estève France
3869106 518428859 @Company
@Persons
@UBO
@INPI
PEREZ Rose Marie
DoB: 1959-02-13
PoB: Alella Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De Las Palabas 66350 Toulouges France yes
@Cadastre
@Geotag
4051988 809712904 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ José-Antonio
DoB: 1959-04-23
PoB: Lazkao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Surprise 64200 Biarritz FRANCE
4312998 813879939 @Company
@Persons
@UBO
@INPI
PEREZ MASY Fabienne Andréa
DoB: 1959-07-17
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Colonel Driant 2800 Nouvion le Comte France yes
@Cadastre
@Geotag
7202321 530633650 @Company
@Persons
@UBO
@INPI
PEREZ MAILLET Céline
DoB: 1959-05-25
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Vaumaure 4800 Saint-Martin-de-bromes FRANCE
8442217 438461337 @Company
@Persons
@UBO
@INPI
PEREZ GONZALEZ DUNIAUD Isabelle
DoB: 1959-02-03
PoB: SABERO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre Benoît 33500 Libourne France yes
@Cadastre
@Geotag
8844186 478772098 @Company
@Persons
@UBO
@INPI
MILHAC PEREZ Sylvie Marcelle Suzanne
DoB: 1959-02-21
PoB: 61168 La Ferté-Macé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De Guer Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8844187 478772098 @Company
@Persons
@UBO
@INPI
MILHAC PEREZ Sylvie Marcelle Suzanne
DoB: 1959-02-21
PoB: 61168 La Ferté-Macé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue De Guer Maure-de-Bretagne 35330 Val-d'Anast FRANCE
10252983 485328744 @Company
@Persons
@UBO
@INPI
PEREZ Paul Aimé
DoB: 1959-08-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Vincent Scotto 13730 Saint-Victoret FRANCE
11894769 350882635 @Company
@Persons
@UBO
@INPI
PIANA PEREZ Caroline
DoB: 1959-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Boulevard de la Forbine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12162935 821043650 @Company
@Persons
@UBO
@INPI
PEREZ SFEZ Joelle
DoB: 1959-07-09
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 BIS Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
12168177 828000042 @Company
@Persons
@UBO
@INPI
PEREZ Linda
DoB: 1959-08-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Pierrettes 92320 Châtillon FRANCE
12168178 828000042 @Company
@Persons
@UBO
@INPI
PEREZ Linda
DoB: 1959-08-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Pierrettes 92320 Châtillon FRANCE
12461777 424920775 @Company
@Persons
@UBO
@INPI
LOZANO PEREZ Enrique.
DoB: 1959-02-27
PoB: ROBLEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DES PYRENEES 40500 ST SEVER FRANCE yes
@Cadastre
@Geotag
13169890 514264357 @Company
@Persons
@UBO
@INPI
MATEOS PEREZ MARTIN Andréa
DoB: 1959-10-11
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
156 rue de Claye 77400 Thorigny-sur-Marne France
13171777 434047619 @Company
@Persons
@UBO
@INPI
PEREZ ESPINASSE Esther
DoB: 1959-09-15
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de la Mairie 77450 Montry France
13513042 353289754 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis Avenue Henri Martin 75116 Paris 16e Arrondissement FRANCE
13513362 528383169 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90B Avenue Henri Martin 75116 Paris 16e Arrondissement 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.