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 STEPHANE found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093350 330472507 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Emile Pierre
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse du Grand Pont 78530 Buc FRANCE
1099835 481462273 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DU GRAND PONT 78530 Buc FRANCE yes
@Cadastre
@Geotag
1138391 403485717 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DU GRAND PONT 78530 Buc FRANCE
1173315 390383263 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse DU GRAND PONT 78530 Buc FRANCE
1842884 800516791 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue de Gallieni 93177 Bagnolet CEDEX France
1894775 435192562 @Company
@Persons
@UBO
@INPI
PEREZ STEPHANE
DoB: 1960-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Murat 75014 Paris France
1894784 435192562 @Company
@Persons
@UBO
@INPI
PEREZ STEPHANE
DoB: 1960-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 16E-9 boulevard Murat 75016 Paris France
2374369 827610767 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
7917211 350596086 @Company
@Persons
@UBO
@INPI
PEREZ-CABALLERO JOSIANE
DoB: 1943-04-30
PoB: 78 ELANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square STEPHANE MALLARME 78990 Élancourt 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
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
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
11743109 488294091 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue des PLATANES 13400 Aubagne FRANCE
11765780 421406927 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782475 448375097 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Hugues
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Chemin du Rivage 13620 Carry-le-Rouet FRANCE
11782476 448375097 @Company
@Persons
@UBO
@INPI
PEREZ Stephane Hugues
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin du Rivage 13620 Carry-le-Rouet FRANCE
11817604 451833412 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1979-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CAPITAINE BADILLE 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11865653 822432787 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1971-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard ANDRE MALRAUX RESIDENCE LA RAMIERE BAT LES ORM 13380 Plan-de-Cuques FRANCE
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
12363536 441688025 @Company
@Persons
@UBO
@INPI
¤PEREZ Stephane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue DU CENTRE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
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
13170542 814171880 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet France
14627015 805019791 @Company
@Persons
@UBO
@INPI
PEREZ Stephane
DoB: 1974-01-18
PoB: 13201 "Marseille" 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
265 Impasse ESCANDIHADO ESCOURS 3 13780 Cuges-les-Pins FRANCE
15762069 814171880 @Company
@Persons
@UBO
@INPI
Perez Stephane
DoB: 1966-03-04
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 avenue Gallieni 93170 Bagnolet 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.