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 1971-06-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447333 533997482 @Company
@Persons
@UBO
@INPI
PEREZ SOUSA Maria Laura
DoB: 1971-09-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pressoir 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026779 830896999 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine Marie Paule
DoB: 1971-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Pasteur 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
1026780 830896999 @Company
@Persons
@UBO
@INPI
PEREZ Sandrine Marie Paule
DoB: 1971-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Pasteur 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
1085756 408642064 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83T AVE JEAN LOLIVE 93500 Pantin FRANCE
1141157 788625036 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue de Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
1141158 788625036 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue de Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
1192710 749957452 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue De Villiers 75017 Paris FRANCE yes
@Cadastre
@Geotag
1204790 508747110 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204791 508747110 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218570 523253201 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1218571 523253201 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2016780 508473543 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 avenue du Général Leclerc 92100 Boulogne-Billancourt France
2356075 798078457 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue de Villiers 75017 Paris France
2411317 498824838 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 avenue du Gal Leclerc 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411318 498824838 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 avenue du Gal Leclerc 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504484 797950789 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de Villiers 75017 Paris France
2748859 490954955 @Company
@Persons
@UBO
@INPI
PEREZ Yvan
DoB: 1971-06-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LESPIGNAN LOT LES COLLINES 34710 LESPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748860 490954955 @Company
@Persons
@UBO
@INPI
PEREZ Yvan
DoB: 1971-06-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DE LESPIGNAN LOT LES COLLINES 34710 LESPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757606 499004703 @Company
@Persons
@UBO
@INPI
PEREZ Yvan
DoB: 1971-06-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LESPIGNAN LOT LES COLLINES 34440 COLOMBIERS FRANCE
3027293 439836826 @Company
@Persons
@UBO
@INPI
CURTO PEREZ Richard Jeannot
DoB: 1971-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027294 439836826 @Company
@Persons
@UBO
@INPI
CURTO PEREZ Richard Jeannot
DoB: 1971-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Route DES DAMES 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407565 494180185 @Company
@Persons
@UBO
@INPI
PEREZ Alain Thierry
DoB: 1971-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1160 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3407566 494180185 @Company
@Persons
@UBO
@INPI
PEREZ Alain Thierry
DoB: 1971-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Avenue de la Condamine 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3929830 752361287 @Company
@Persons
@UBO
@INPI
SOSA PEREZ Luis, Daniel
DoB: 1971-01-07
PoB: San jose (99) URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Promenade des Flots Bleus 6700 Saint-Laurent-du-Var FRANCE
4011485 519916274 @Company
@Persons
@UBO
@INPI
PRIETO PEREZ Juan-José
DoB: 1971-12-06
PoB: Errenteria ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Rodil Altuna Enea 0 San Sébastian yes
@Cadastre
@Geotag
4633672 491512737 @Company
@Persons
@UBO
@INPI
GARINO PEREZ Laurence Georgette Marie
DoB: 1971-07-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Chemin DE BRAMAFAM 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4658378 440782647 @Company
@Persons
@UBO
@INPI
GARINO PEREZ Laurence, Georgette Marie
DoB: 1971-07-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue THIERS 6130 Grasse FRANCE
7819016 794302935 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1971-03-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Des Coutures 78930 Goussonville FRANCE yes
@Cadastre
@Geotag
7819017 794302935 @Company
@Persons
@UBO
@INPI
PEREZ Franck
DoB: 1971-03-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Des Coutures 78930 Goussonville FRANCE yes
@Cadastre
@Geotag
8733346 438305674 @Company
@Persons
@UBO
@INPI
PEREZ Sophie
DoB: 1971-07-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BD. DU DOCTEUR ROCHER 63130 ROYAT FRANCE
10762442 453134462 @Company
@Persons
@UBO
@INPI
PEREZ Cecile Francoise
DoB: 1971-07-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du Village N° 78 6400 Cannes FRANCE
15883499 503596942 @Company
@Persons
@UBO
@INPI
PEREZ Virginie
DoB: 1971-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
213 Route du Jorrax 74120 Praz-sur-Arly France
15900984 792249120 @Company
@Persons
@UBO
@INPI
COLIN PEREZ Candice Sophie
DoB: 1971-09-27
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Yves Emmanuel Baudoin 6130 Grasse 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.