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 1971-06-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3633715 438912412 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Emile Fernand
DoB: 1971-02-06
PoB: 75114 Paris Xiv FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Z.A. les Vignerolles 13330 Pelissanne FRANCE
3634714 309307395 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Christophe
DoB: 1971-01-30
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard Robert Schumann 13300 Salon-de-Provence FRANCE
3647251 434363123 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1971-06-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Beausoleil la Carraire 13140 Miramas FRANCE
3665435 429852338 @Company
@Persons
@UBO
@INPI
PEREZ Véronique
DoB: 1971-06-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Beausoleil la Carraire 13140 Miramas FRANCE
11799007 490533692 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ Sophie
DoB: 1971-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE ST JUST 13004 Marseille FRANCE
11799008 490533692 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ Sophie
DoB: 1971-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE ST JUST 13004 Marseille FRANCE
11827733 433555042 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Jean Manuel
DoB: 1971-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE BOCCAGE I BAT B 2 13380 Plan-de-Cuques FRANCE
11834595 812026045 @Company
@Persons
@UBO
@INPI
PEREZ Sophie Bernadette
DoB: 1971-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 Traverse Bonherbe Pont de l'Etoile 13400 Aubagne FRANCE
11834596 812026045 @Company
@Persons
@UBO
@INPI
PEREZ Sophie Bernadette
DoB: 1971-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Traverse Bonherbe Pont de l'Etoile 13400 Aubagne FRANCE
11836531 508728979 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie
DoB: 1971-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Bonherbe Pont de l'Etoile 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11843555 792580516 @Company
@Persons
@UBO
@INPI
ALONSO-PEREZ Yolanda
DoB: 1971-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Borromées Résidence Les Borromées Bt F 13012 Marseille FRANCE
11843556 792580516 @Company
@Persons
@UBO
@INPI
ALONSO-PEREZ Yolanda
DoB: 1971-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Borromées Résidence Les Borromées Bt F 13012 Marseille FRANCE
11851862 508729076 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie
DoB: 1971-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Bonherbe Pont de l'Etoile 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11851863 508729076 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie
DoB: 1971-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Bonherbe Pont de l'Etoile 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11872416 481979276 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie Bernadette
DoB: 1971-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Traverse DE BONHERBE PONT DE L'ETOILE 13400 Aubagne FRANCE
11901073 69803716 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie Bernadette
DoB: 1971-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Traverse BONHERBE PONT DE L ETOILE 13400 Aubagne FRANCE
11912809 482521382 @Company
@Persons
@UBO
@INPI
PEREZ MORLET Sophie
DoB: 1971-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse DE BONNESHERBES PONT DE L ETOILE 13400 Aubagne FRANCE
12833050 752172429 @Company
@Persons
@UBO
@INPI
FEDERICO MILLET-PEREZ Leatitia
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Bizet Aigue Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12833051 752172429 @Company
@Persons
@UBO
@INPI
FEDERICO MILLET-PEREZ Leatitia
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Bizet Aigue Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
14059564 441640539 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane, Robert
DoB: 1971-06-13
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Thomy 36 les Jardins d'Acomat 97116 Pointe-Noire France
14069324 538175712 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ AUDIBERT Stéphane Robert
DoB: 1971-06-13
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Thomy 36 les Jardins d'Acomat 97116 Pointe-Noire France
14078453 844914879 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane Robert
DoB: 1971-06-13
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Thomy 36 les Jardins d'Acomat 97116 Pointe-Noire France
14506412 813463445 @Company
@Persons
@UBO
@INPI
SPERANDIO PEREZ Evelyne
DoB: 1971-11-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Maçons 67400 Illkirch-Graffenstaden 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.