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 1978-03-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710115 538357302 @Company
@Persons
@UBO
@INPI
Perez Pierre-Yves Guillaume
DoB: 1978-11-04
PoB: LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Station 95170 Deuil la Barre France
1773890 800250870 @Company
@Persons
@UBO
@INPI
Perez Perez-Boudier de Laribal de Boisson Céline
DoB: 1978-03-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Colonels Renard 75017 Paris France
1897880 509047502 @Company
@Persons
@UBO
@INPI
PEREZ Eduardo
DoB: 1978-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2030684 377554043 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-03-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France yes
@Cadastre
@Geotag
2211390 341738086 @Company
@Persons
@UBO
@INPI
Perez Nicolas
DoB: 1978-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2299760 435046057 @Company
@Persons
@UBO
@INPI
PEREZ NICOLAS
DoB: 1978-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2311048 480983147 @Company
@Persons
@UBO
@INPI
Perez Pierre
DoB: 1978-11-04
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 bis rue des Moines 75017 Paris France
2321884 420739377 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-03-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
2354163 492018197 @Company
@Persons
@UBO
@INPI
PEREZ ARNAUD SYLVAIN
DoB: 1978-03-18
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Bagnolet 75020 Paris France
3661523 813732088 @Company
@Persons
@UBO
@INPI
ESPIN-PEREZ Matéo, Paul
DoB: 1978-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 lotissement Versailles 13840 Rognes FRANCE
5953938 750562407 @Company
@Persons
@UBO
@INPI
PEREZ Olivier René Roch
DoB: 1978-01-28
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Monte Leone 20169 Bonifacio FRANCE
6531907 502148760 @Company
@Persons
@UBO
@INPI
NID YOUSS PEREZ HARIRI Amina
DoB: 1978-07-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Paigne 33150 Cenon FRANCE
6533215 817875214 @Company
@Persons
@UBO
@INPI
GUILLOT PEREZ Gaëlle Pascale Géraldine
DoB: 1978-03-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Maréchal de Lattre de Tassigny 33380 Biganos FRANCE
7295943 421172065 @Company
@Persons
@UBO
@INPI
PEREZ Frédéric Jean-Raymond
DoB: 1978-12-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fontaines 51510 Saint-Pierre France
8158371 752495168 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Rey 82370 Corbarieu France yes
@Cadastre
@Geotag
8179127 434736096 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Chemin du Parc 31150 Lespinasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199058 493321491 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16C LOTISSEMENT LE CLOS DE L'HERS 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199060 493321491 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C LOTISSEMENT LE CLOS DE L'HERS 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212502 429328032 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Fonderie 31000 Toulouse France
8212507 429328032 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fonderie 31000 Toulouse France
8224714 477608459 @Company
@Persons
@UBO
@INPI
PEREZ Sébastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16C Le Clos de l'Hers 31790 Saint-Jory France yes
@Cadastre
@Geotag
8230660 489803643 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C LOTISSEMENT LE CLOS DE L HERS 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230661 489803643 @Company
@Persons
@UBO
@INPI
PEREZ Sebastien
DoB: 1978-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 C LOTISSEMENT LE CLOS DE L HERS 31790 Saint-Jory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316128 519146260 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie
DoB: 1978-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement des Prunus 31840 Aussonne France
8342901 520564329 @Company
@Persons
@UBO
@INPI
PEREZ Virginie Michelle Josiane
DoB: 1978-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Fouilland 42460 Jarnosse FRANCE
8363883 501400535 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud Sylvain
DoB: 1978-03-18
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Vieille du Temple 75004 Paris FRANCE
10382778 495237117 @Company
@Persons
@UBO
@INPI
PEREZ Noëlia Katy
DoB: 1978-12-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 GRANDE RUE 10380 Viâpres-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11775738 804540961 @Company
@Persons
@UBO
@INPI
AYADI Jamel
DoB: 1978-03-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue des Frères Perez 13003 Marseille FRANCE
11785684 828059618 @Company
@Persons
@UBO
@INPI
PEREZ Vincent
DoB: 1978-04-06
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Akosso BP 929 Port Gentil 0 GABON GABON
12146634 811877505 @Company
@Persons
@UBO
@INPI
PEREZ Mike
DoB: 1978-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage Saillenfait 94000 Créteil FRANCE
12158312 442591897 @Company
@Persons
@UBO
@INPI
PEREZ BELFIO Magali
DoB: 1978-01-10
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CITE DES CLOUZALS 66450 POLLETRES FRANCE yes
@Cadastre
@Geotag
12297532 534112305 @Company
@Persons
@UBO
@INPI
PEREZ Mike, Hanaina
DoB: 1978-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Passage Saillenfait 94000 Créteil FRANCE
12849434 503476467 @Company
@Persons
@UBO
@INPI
ESPIN PEREZ Matéo
DoB: 1978-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 lotissement Versailles 13840 Rognes FRANCE
13138954 381402239 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas
DoB: 1978-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
13147076 484999644 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Marcel Simon Louis
DoB: 1978-03-16
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France
13153623 789834793 @Company
@Persons
@UBO
@INPI
PEREZ Nicolas Marcel Simon Louis
DoB: 1978-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
14765585 503919011 @Company
@Persons
@UBO
@INPI
PEREZ David Manuel Maurice
DoB: 1978-05-19
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Terrasses de Mazac 30340 Saint-Privat-des-Vieux France
14765842 522401280 @Company
@Persons
@UBO
@INPI
PEREZ David Manuel Maurice
DoB: 1978-05-19
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Terrasses de Mazac 30340 Saint-Privat-des-Vieux 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.