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 1957-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70994 321522948 @Company
@Persons
@UBO
@INPI
LEGENDRE PILLON Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Boulevard François Perez 13013 Marseille France
70995 321522948 @Company
@Persons
@UBO
@INPI
LEGENDRE PILLON Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Boulevard François Perez 13013 Marseille France
71224 387474877 @Company
@Persons
@UBO
@INPI
LEGENDRE Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Bis Boulevard François Perez 13013 Marseille France yes
@Cadastre
@Geotag
71225 387474877 @Company
@Persons
@UBO
@INPI
LEGENDRE Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Boulevard François Perez 13013 Marseille France yes
@Cadastre
@Geotag
500593 404863854 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1957-07-28
PoB: Isle sur la sorgue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Ave du Cagnard 84300 Cavaillon FRANCE
1049938 321522948 @Company
@Persons
@UBO
@INPI
LEGENDRE PILLON Marie-Bénédicte
DoB: 1957-12-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Boulevard François Perez 13013 Marseille France
3100847 821761566 @Company
@Persons
@UBO
@INPI
PEREZ MARTIN Brigitte Christiane
DoB: 1957-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100848 821761566 @Company
@Persons
@UBO
@INPI
PEREZ MARTIN Brigitte Christiane
DoB: 1957-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795511 430095240 @Company
@Persons
@UBO
@INPI
PEREZ Bernard Jean Marie
DoB: 1957-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Denis Diderot 66380 Pia France
3795512 430095240 @Company
@Persons
@UBO
@INPI
PEREZ Bernard Jean Marie
DoB: 1957-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Diderot 66380 Pia France
3826772 803737147 @Company
@Persons
@UBO
@INPI
MISSORI PEREZ Marie-Line Adèle Bernadette
DoB: 1957-05-13
PoB: Mostaganem Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 Mai 66150 Arles-sur-Tech France yes
@Cadastre
@Geotag
10599458 794895110 @Company
@Persons
@UBO
@INPI
PEREZ Georges
DoB: 1957-03-28
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DES COINS 7340 Charnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13326534 404863854 @Company
@Persons
@UBO
@INPI
PEREZ André
DoB: 1957-07-28
PoB: Isle sur la sorgue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Ave du Cagnard 84300 Cavaillon 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.