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 1955-03-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51686 451574461 @Company
@Persons
@UBO
@INPI
PEREZ Anita
DoB: 1955-03-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1623798 815232186 @Company
@Persons
@UBO
@INPI
PEREZ NEDJAR Anita Esther
DoB: 1955-03-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 Rue DE LONGCHAMP Neuilly-sur-Seine 92200 Neuilly-sur-Seine FRANCE
1820328 451574461 @Company
@Persons
@UBO
@INPI
PEREZ Anita
DoB: 1955-03-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de Longchamp 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2140728 498800085 @Company
@Persons
@UBO
@INPI
PEREZ NEDJAR Anita
DoB: 1955-03-31
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Faidherbes 94160 Saint Mande France
8219375 382250868 @Company
@Persons
@UBO
@INPI
PEREZ Jean Hermenegildo
DoB: 1955-04-03
PoB: Saint Lary (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31110 Antignac France
8223726 398970111 @Company
@Persons
@UBO
@INPI
GALY GALY-PEREZ Danielle
DoB: 1955-07-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Peyrous 31700 Blagnac France
8303757 630800118 @Company
@Persons
@UBO
@INPI
GALY PEREZ Danielle
DoB: 1955-07-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Impasse des Peyrous 31700 Blagnac France yes
@Cadastre
@Geotag
12236897 817462898 @Company
@Persons
@UBO
@INPI
PEREZ NEDJAR Anita Esther
DoB: 1955-03-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12295318 409865516 @Company
@Persons
@UBO
@INPI
AYACHE ANNIE EPOUSE PEREZ
DoB: 1955-03-31
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEON BLOY 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag

 

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.