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 1970-06-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997418 822433918 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane, Albert
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
2507355 752649939 @Company
@Persons
@UBO
@INPI
Perez Supervia Juan Carlos
DoB: 1970-10-27
PoB: Villa Clara CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Grange Aux Belles 75010 Paris France
3065869 807747266 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1970-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Mourguettes 30620 Uchaud France
3158741 443082771 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1970-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Mourguettes 30620 Uchaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250930 504144429 @Company
@Persons
@UBO
@INPI
ALONSO PEREZ Angel
DoB: 1970-06-19
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Pirevert 221 Route de la Croix du Bois 69640 Denicé France
3349206 531357408 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas René
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3349207 531357408 @Company
@Persons
@UBO
@INPI
PEREZ Dominique Nicolas René
DoB: 1970-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Urbain Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
5962560 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
5962561 391500436 @Company
@Persons
@UBO
@INPI
COHEN PEREZ Clarisse
DoB: 1970-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Théodule Ribot 75017 Paris 17 FRANCE
7593029 398655472 @Company
@Persons
@UBO
@INPI
PEREZ Eric
DoB: 1970-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Blanc Immeuble "Villa Corinthe" 5000 Gap FRANCE
8261969 440274769 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
10041736 449697804 @Company
@Persons
@UBO
@INPI
PEREZ MENUET Aurelie
DoB: 1970-11-01
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 PLACE DE RHUYS 56000 VANNES FRANCE
11750499 419541503 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781913 501634661 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11846522 429120041 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Aristide Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11870962 519162358 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11870963 519162358 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11883391 822433918 @Company
@Persons
@UBO
@INPI
PEREZ Albert
DoB: 1970-06-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11898912 482828936 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Stephane Albert
DoB: 1970-06-01
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue ARISTE GAMBI 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11898913 482828936 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Stephane Albert
DoB: 1970-06-01
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue ARISTE GAMBI 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12147921 522801331 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue ARISTIDE GAMBI 13260 Cassis FRANCE
12776118 530439058 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
12791228 504332198 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
12799065 821778867 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799066 821778867 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
avenue Ariste Gambi 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801793 504327768 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
12801794 504327768 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
12819970 444753891 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. ARISTIE GAMBI 13260 CASSIS FRANCE
12822265 443337050 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE ARISTIDE GAMBI 13260 CASSIS FRANCE
12833955 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833956 484435417 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE ARISTIE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848580 412010969 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane Albert
DoB: 1970-06-01
PoB: 13206 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Ariste Gambi 13260 Cassis FRANCE
12853949 448585349 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-06-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. ARISTE GAMBI 13260 CASSIS FRANCE yes
@Cadastre
@Geotag

 

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.