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 PERANI found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447829 537897589 @Company
@Persons
@UBO
@INPI
PERANI Sophie
DoB: 1973-02-13
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Masson 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1158370 332035690 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB: 1950-07-02
PoB: PARRE ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 R LAFAYETTE 75010 Paris FRANCE
1676599 318413481 @Company
@Persons
@UBO
@INPI
PERANI ANNA MARIA
DoB: 1950-07-02
PoB: PARRE ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue de Rivoli 75001 Paris France
1839785 784843401 @Company
@Persons
@UBO
@INPI
Perani Manuel
DoB: 1963-07-13
PoB: Brescia ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
via Morosini Emilio 32 Botticino 0 Italie
1866004 484963921 @Company
@Persons
@UBO
@INPI
PERANI LOCATELLI Ida
DoB: 1938-07-21
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Masone 17 Bergamo (bg) 0 ITALIE
2317503 389883067 @Company
@Persons
@UBO
@INPI
PERANI ANNA
DoB: 1950-07-02
PoB: PARRE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Lafayette 75010 Paris France
2360500 328934237 @Company
@Persons
@UBO
@INPI
PERANI ANNA
DoB: 1950-07-02
PoB: PARRE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 grande rue Francilly 2760 FRANCILLY SELENCY France
2360501 328934237 @Company
@Persons
@UBO
@INPI
PERANI ANNA
DoB: 1950-07-02
PoB: PARRE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande rue Francilly 2760 FRANCILLY SELENCY France
3176675 442154274 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB: 1950-07-02
PoB: PARE ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Lafayette 75012 Paris FRANCE
3180666 452029879 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB: 1950-07-02
PoB: PARE ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Lafayette 75012 Paris FRANCE
3780935 827250077 @Company
@Persons
@UBO
@INPI
PERANI Bruno
DoB: 1964-11-28
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Corvée Manette 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780936 827250077 @Company
@Persons
@UBO
@INPI
PERANI Gino
DoB: 1940-03-10
PoB: 52430 ROCHES SUR ROGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 52700 Orquevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780937 827250077 @Company
@Persons
@UBO
@INPI
PERANI Laurent Gino
DoB: 1965-12-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Charmes 52700 Manois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782805 437553431 @Company
@Persons
@UBO
@INPI
PERANI Bruno Robert Sébastien
DoB: 1966-05-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Bellevue 52120 Ormoy sur Aube FRANCE
4090378 335296083 @Company
@Persons
@UBO
@INPI
PERANI JEAN LOUIS
DoB: 1959-07-11
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue LUCIE 91230 Montgeron FRANCE
4174735 790759484 @Company
@Persons
@UBO
@INPI
PERANI Emmanuel André Pierre
DoB: 1958-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de l' Orée de Sénart Bâtiment du Bellay 1 91210 Draveil FRANCE
4299113 587380445 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 rue La Fayette 75001 Paris France
4308075 421936204 @Company
@Persons
@UBO
@INPI
PERANI Anna Maria
DoB: 1950-07-02
PoB: PARRE (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande-Rue 2760 Francilly-Selency France yes
@Cadastre
@Geotag
4310005 391866993 @Company
@Persons
@UBO
@INPI
PERANI Anna Maria
DoB: 1950-07-02
PoB: Parre ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Maria Stella E34 route de Santore 20260 Calvi France yes
@Cadastre
@Geotag
4310006 391866993 @Company
@Persons
@UBO
@INPI
PERANI Anna Maria
DoB: 1950-07-02
PoB: Parre ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Maria Stella E34 route de Santore 20260 Calvi France yes
@Cadastre
@Geotag
4317748 561680166 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
4326437 429648835 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 rue Lafayette 75010 Paris France
7389873 443011259 @Company
@Persons
@UBO
@INPI
PERANI Muriel
DoB: 1957-06-13
PoB: 55063 BOULIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Capelane 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389874 443011259 @Company
@Persons
@UBO
@INPI
PERANI Muriel
DoB: 1957-06-13
PoB: 55063 BOULIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Capelane 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843687 338674765 @Company
@Persons
@UBO
@INPI
PERANI ANNICK
DoB: 1959-04-28
PoB: HOUILLES 78.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RES DES TROIS FORETS 78 Bougival FRANCE
10511580 788600278 @Company
@Persons
@UBO
@INPI
PERANI Bruno Roland Paul
DoB: 1964-11-28
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Corvée 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
10511581 788600278 @Company
@Persons
@UBO
@INPI
CORDEL PERANI Christelle Renée
DoB: 1967-10-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Corvée 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
10511582 788600278 @Company
@Persons
@UBO
@INPI
CORDEL PERANI Christelle Renée
DoB: 1967-10-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Corvée 88350 Liffol-le-Grand FRANCE yes
@Cadastre
@Geotag
13179351 383976347 @Company
@Persons
@UBO
@INPI
PERANI Anna
DoB: 1950-07-02
PoB: Pare - ITALIE ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 rue La Fayette 75010 Paris France
13210604 390070167 @Company
@Persons
@UBO
@INPI
PERANI Pierre
DoB: 1952-01-17
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 promenade des Golfeurs 77600 Bussy-Saint-Georges France
13281367 489404822 @Company
@Persons
@UBO
@INPI
PERANI Laurence Francoise Louise
DoB: 1957-07-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE RELAIS D OSSAU 64440 EAUX BONNES FRANCE
15624302 889409918 @Company
@Persons
@UBO
@INPI
PERANI Bruno Roland Paul
DoB: 1964-11-28
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Corvée Manette 88350 Liffol-le-Grand FRANCE
15624303 889409918 @Company
@Persons
@UBO
@INPI
PERANI Bruno Roland Paul
DoB: 1964-11-28
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Corvée Manette 88350 Liffol-le-Grand 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.