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 1957-12-07 found 14 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
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
3362739 434369674 @Company
@Persons
@UBO
@INPI
PEREZ Marc Roger Antoine
DoB: 1957-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Acchiardi St Léger 6300 Nice FRANCE
3800635 539287243 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1957-12-07
PoB: Vinaroz Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean Oliver 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800636 539287243 @Company
@Persons
@UBO
@INPI
PEREZ Antoine
DoB: 1957-12-07
PoB: Vinaroz Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Oliver 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532229 431872472 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Francois Roger
DoB: 1957-12-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LA CORDERIE QUINTIN 22800 QUINTIN FRANCE
5900689 793652199 @Company
@Persons
@UBO
@INPI
PEREZ CASSET Dominique Françoise
DoB: 1957-11-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 Route de Belledonne 38530 Pontcharra France
5900691 793652199 @Company
@Persons
@UBO
@INPI
PEREZ CASSET Dominique Françoise
DoB: 1957-11-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Route de Belledonne 38530 Pontcharra France
14411187 330508318 @Company
@Persons
@UBO
@INPI
PEREZ Patrick
DoB: 1957-08-10
PoB: AUBENAS (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA COURSE 67000 STRASBOURG FRANCE
14423687 398410878 @Company
@Persons
@UBO
@INPI
BECHTOLD PEREZ INFANTE Liliane
DoB: 1957-07-18
PoB: WASSELONNE 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 FAUBOURG DE PIERRE STRASBOURG 67000 STRASBOURG FRANCE
15446057 484120282 @Company
@Persons
@UBO
@INPI
PEREZ COHEN Liliane
DoB: 1957-09-03
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Château 69003 Lyon 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.