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 ANDRE found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998412 839309028 @Company
@Persons
@UBO
@INPI
PEREZ Anaïs
DoB: 1992-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue GEO ANDRE RESIDENCE LE CONCORDE BAT.D1 13700 Marignane FRANCE
1174104 340035765 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1938-09-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184674 411520349 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1938-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard DE COURCELLES 75017 Paris FRANCE
2450504 412383788 @Company
@Persons
@UBO
@INPI
PEREZ GERARD ANDRE
DoB: 1946-07-17
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
chemin de Roque Basse 34420 Portiragnes France yes
@Cadastre
@Geotag
2587702 438693624 @Company
@Persons
@UBO
@INPI
MORAL-PEREZ Andre
DoB: 1958-03-17
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Domazane 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587703 438693624 @Company
@Persons
@UBO
@INPI
MORAL-PEREZ Andre
DoB: 1958-03-17
PoB: 88116 Cornimont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Domazane 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607329 438697864 @Company
@Persons
@UBO
@INPI
MORAL-PEREZ Andre
DoB: 1958-03-17
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Domazane 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2614728 429573850 @Company
@Persons
@UBO
@INPI
MORAL - PEREZ Andre
DoB: 1958-03-17
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Domazane 26250 Livron-sur-Drôme France
2720801 380676403 @Company
@Persons
@UBO
@INPI
PEREZ Jacques
DoB: 1959-03-10
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE CHENIER 34500 BEZIERS FRANCE
2720802 380676403 @Company
@Persons
@UBO
@INPI
TICHIT PEREZ Marie Jose
DoB: 1964-05-04
PoB: MARVEJOLS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE CHENIER 34500 BEZIERS FRANCE
2750644 498156645 @Company
@Persons
@UBO
@INPI
PEREZ CHANSERELLE Catherine
DoB: 1963-08-06
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU DOCTEUR ANDRE NESPOULOUS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2750645 498156645 @Company
@Persons
@UBO
@INPI
PEREZ CHANSERELLE Catherine
DoB: 1963-08-06
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU DOCTEUR ANDRE NESPOULOUS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2756424 315503334 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1929-08-12
PoB: QUARANTE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
QUARANTE 34310 CAPESTANG FRANCE
2756762 432158327 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1948-08-06
PoB: PORT-LYAUTEY (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CHE. DE BELLE BOUCHE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
4044357 379536295 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1956-11-28
PoB: GILBRATAR ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAISON BELLEVUE SAINT ANDRE DE SEIGNANX 40390 SAINT ANDRE DE SEIGNANX FRANCE
4161085 382353167 @Company
@Persons
@UBO
@INPI
MR PEREZ PATRICK ANDRE
DoB: 1958-09-04
PoB: VILLEJUIF 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES BOSQUETS 91560 Crosne FRANCE
4652528 341077931 @Company
@Persons
@UBO
@INPI
PEREZ Didier Andre Gabriel
DoB: 1965-01-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Avenue JANVIER PASSERO CAPITOU RES BAT E 6210 Mandelieu-la-Napoule FRANCE
4931770 338578586 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1963-05-28
PoB: 64122 Biarritz (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
389 Rue du Vivier 1700 Beynost France
6449159 400675757 @Company
@Persons
@UBO
@INPI
PEREZ Jean Philippe
DoB: 1961-04-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Chemin DU PAS DE MONAC 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
7468241 410658504 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1954-06-23
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES HORTS 34560 POUSSAN FRANCE
8246284 352037154 @Company
@Persons
@UBO
@INPI
PEREZ Gerard Andre
DoB: 1947-05-15
PoB: 11099 Conques-sur-Orbiel (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée DE RONCEVEAU 31770 Colomiers France
9588824 819790379 @Company
@Persons
@UBO
@INPI
JIMENEZ PEREZ Elie Marie
DoB: 1989-02-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 rue du Bout de la ville 60480 Saint Andre Farivillers France
9836049 491464590 @Company
@Persons
@UBO
@INPI
PEREZ TABANI Andre Sylvette Rolande
DoB: 1947-06-01
PoB: 13020 CADOLIVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE SAINT HUBERT 83910 POURRIERES FRANCE
10738924 480490366 @Company
@Persons
@UBO
@INPI
PEREZ Charles Andre
DoB: 1960-03-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Cheminement des Fades 6110 Le Cannet FRANCE
11776735 61803573 @Company
@Persons
@UBO
@INPI
MR PEREZ ANDRE NORBERT
DoB: 1924-08-01
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MICHELET 0 (ALGERIE) FRANCE
11799009 490533692 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1947-09-18
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES VOSGES CLOS DES LAVANDES 30133 Les Angles FRANCE
11803324 391682671 @Company
@Persons
@UBO
@INPI
PEREZ ANDRE ANGE
DoB: 1946-06-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CH PERROT LA PERGOLA - 13009 Marseille 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
11882651 402139661 @Company
@Persons
@UBO
@INPI
PEREZ ANDRE ANGE
DoB: 1946-06-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CHARLES PERROT 13008 Marseille FRANCE
11907732 407686062 @Company
@Persons
@UBO
@INPI
PEREZ ANDRE ANGE
DoB: 1946-06-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CHARLES PERROT 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596704 314870619 @Company
@Persons
@UBO
@INPI
PEREZ Lionel, Jacques, Andre
DoB: 1947-11-21
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES JARDINS LA NEUVILLE CHANT D'OISEL 76520 BOOS FRANCE
12712844 438273724 @Company
@Persons
@UBO
@INPI
PEREZ Patrick Rene Andre
DoB: 1956-10-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BD. FLANDRIN PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12807425 818578510 @Company
@Persons
@UBO
@INPI
PEREZ Andre
DoB: 1967-12-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Cormes 13500 Martigues FRANCE
14114982 394882633 @Company
@Persons
@UBO
@INPI
PEREZ Luc Andre
DoB: 1950-10-18
PoB: LOUIS GENTIL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Valrosa D3 193 boulevard de la Pointe des Negre 97200 Fort-De-France 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.