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 1966-10-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476773 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1476774 528632557 @Company
@Persons
@UBO
@INPI
PEREZ Christophe Henri-Antoine
DoB: 1966-04-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Nicolas Nicole 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1546241 801518309 @Company
@Persons
@UBO
@INPI
PEREZ Philippe, Leon
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue MARYSE HILSZ 95230 Soisy-sous-Montmorency FRANCE
1563745 523577351 @Company
@Persons
@UBO
@INPI
PEREZ Philippe Léon
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE
1611477 388766032 @Company
@Persons
@UBO
@INPI
PEREZ PHILIPPE
DoB: 1966-10-03
PoB: TUNIS - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue RAYMOND RADIGUET 95200 Sarcelles FRANCE
1928982 828347252 @Company
@Persons
@UBO
@INPI
Perez Philippe
DoB: 1966-10-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Maryse Hilsz 95230 Soisy-sous-Montmorency France
2067093 804663094 @Company
@Persons
@UBO
@INPI
Perez Stéphane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
2155776 539130195 @Company
@Persons
@UBO
@INPI
Zitvogel Zitvogel-Perez Valerie
DoB: 1966-03-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue Galliéni 78110 Le Vesinet France
2437670 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2437671 502574148 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Marise Hilsz 95230 Soisy sous Montmorency France
2742767 752545129 @Company
@Persons
@UBO
@INPI
PEREZ-ARNAU François
DoB: 1966-03-30
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 impasse Georges de Caunes lotissement le Clos de la Barthe II 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2755626 819069113 @Company
@Persons
@UBO
@INPI
PEREZ Michel
DoB: 1966-10-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Marbrière 34660 Cournonsec FRANCE
5417672 499308591 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric Christian Paul
DoB: 1966-11-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Vieille route de Montauban 82800 Nègrepelisse FRANCE
6475056 819109703 @Company
@Persons
@UBO
@INPI
PEREZ Michel Daniel
DoB: 1966-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Isatis 33700 Mérignac FRANCE
7401602 804912608 @Company
@Persons
@UBO
@INPI
PEREZ Thierry Paul
DoB: 1966-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Condamines 2 lotissement le Tos 34800 Canet FRANCE
7404591 582680682 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane, Emile, Pierre
DoB: 1966-03-04
PoB: 75114 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 impasse du Grand Pont 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7459499 510974249 @Company
@Persons
@UBO
@INPI
ITURAT PEREZ Paquita
DoB: 1966-05-20
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue des Lavandes 34230 Paulhan FRANCE
12230873 452335599 @Company
@Persons
@UBO
@INPI
PEREZ Christian
DoB: 1966-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU CAPITAINE FERBER - BATIMENT 10 - 92130 Issy-les-Moulineaux FRANCE
12378804 441081767 @Company
@Persons
@UBO
@INPI
PEREZ Philippe
DoB: 1966-10-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Maruse Hilsz 95230 Soisy-sous-Montmorency FRANCE
13170542 814171880 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
13335398 531625879 @Company
@Persons
@UBO
@INPI
PEREZ DEPAYE Pascale
DoB: 1966-03-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88bis rue de Marines 95810 Vallangoujard FRANCE yes
@Cadastre
@Geotag
13484559 384612388 @Company
@Persons
@UBO
@INPI
PEREZ-RIMONT TALBOT Sophie
DoB: 1966-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
426 Route du Bois du Chêne 69640 Cogny France
14687161 497489849 @Company
@Persons
@UBO
@INPI
HEUSGHEM PEREZ Nathalie, Janine
DoB: 1966-11-21
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard Guillemin 64000 Pau FRANCE
14822308 508401064 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 05/07/1966
PoB: Montfermeil FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
74 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
16028039 880030184 @Company
@Persons
@UBO
@INPI
PEREZ Patrick, Dominique
DoB: 1966-10-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Pierre Jalabert 34500 Béziers 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.