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 1970-11-01 found 37 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
5750205 392116224 @Company
@Persons
@UBO
@INPI
PEREZ Laurent
DoB: 1970-01-19
PoB: 47310 47 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Coustet" 47160 Buzet sur baise FRANCE
8172683 435328240 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8174753 448296012 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Avenue GASTON DOUMERGUE 31170 Tournefeuille France
8204626 500084751 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cité du Parc 31170 Tournefeuille France yes
@Cadastre
@Geotag
8204627 500084751 @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
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
8263972 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8263973 431646553 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
8283649 817664592 @Company
@Persons
@UBO
@INPI
LAHANA PEREZ MONTANEZ Sandra
DoB: 1970-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cheminement du Clair Bois 31500 Toulouse France
8312120 423036821 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Leonard Alexandre
DoB: 1970-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Gaston Doumergue 31170 Tournefeuille France
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
12212935 424623064 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie
DoB: 1970-04-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue HENRI FOURNIER 93700 Drancy 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
13564882 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
13564883 435068085 @Company
@Persons
@UBO
@INPI
PEREZ Vincent Claude Emile
DoB: 1970-10-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin de la Combe des Oiseaux 30000 Nîmes France yes
@Cadastre
@Geotag
14725396 800565079 @Company
@Persons
@UBO
@INPI
Perez Hernandez Gerardo
DoB: 29/11/1970
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 rue Monge 75005 Paris 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.