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 PERETTI 1964-03-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116844 494952286 @Company
@Persons
@UBO
@INPI
PERETTI Franck Antoine
DoB: 1964-03-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casteldacqua la Paratella 20110 Propriano FRANCE
574339 494952286 @Company
@Persons
@UBO
@INPI
PERETTI Franck Antoine
DoB: 1964-03-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casteldacqua la Paratella 20110 Propriano FRANCE
5940829 483728432 @Company
@Persons
@UBO
@INPI
PERETTI Franck Antoine
DoB: 1964-03-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casteldacqua, la Paratella 20110 Propriano FRANCE
5941002 326313228 @Company
@Persons
@UBO
@INPI
DE PERETTI DELLA ROCCA DORANGEON Marie, Françoise, Antoinette, Louise
DoB: 1964-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Général Sarrail 69006 Lyon 06 FRANCE
5953861 434199410 @Company
@Persons
@UBO
@INPI
PERETTI Franck, Antoine
DoB: 1964-03-04
PoB: 75114 Paris XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casteldacqua Paratella 20110 Propriano FRANCE
11022708 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE CENTRAL 92
DoB: 405050071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue Saint-Denis 92700 Colombes FRANCE
11801190 788450088 @Company
@Persons
@UBO
@INPI
PERFETTI PERETTI Marie-Laetizia
DoB: 1964-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801191 788450088 @Company
@Persons
@UBO
@INPI
PERFETTI PERETTI Marie-Laetizia
DoB: 1964-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Parc Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11805201 511311987 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11805202 511311987 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11822951 529140154 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11822952 529140154 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11841961 410076061 @Company
@Persons
@UBO
@INPI
PERETTI DOMINIQUE MATHIEU
DoB: 1964-03-26
PoB: 34 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE
11843858 439986845 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863253 528952542 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11863254 528952542 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11873160 422585893 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11873161 422585893 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11897989 451026587 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin DU VALLON DE L ORIOL 13007 Marseille FRANCE
11912556 521790352 @Company
@Persons
@UBO
@INPI
PERETTI Dominique Mathieu
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
11916042 511311276 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11916043 511311276 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12134476 405050071 @Company
@Persons
@UBO
@INPI
MAGDELAINE Francois
DoB: 1964-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12377320 404706111 @Company
@Persons
@UBO
@INPI
MAGDELAINE FRANCOIS
DoB: 1964-03-13
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12377321 404706111 @Company
@Persons
@UBO
@INPI
MAGDELAINE FRANCOIS
DoB: 1964-03-13
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12801562 532194321 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Bailli de Suffren BP 20406 13177 Marseille 03 FRANCE
12802877 524624525 @Company
@Persons
@UBO
@INPI
PERETTI Dominique
DoB: 1964-03-26
PoB: Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 chemin du Vallon d'Oriol 13007 Marseille 07 FRANCE
16205380 434199410 @Company
@Persons
@UBO
@INPI
PERETTI Franck, Antoine
DoB: 1964-03-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casteldacqua Paratella 20110 Propriano FRANCE
16205672 483728432 @Company
@Persons
@UBO
@INPI
PERETTI Franck Antoine
DoB: 1964-03-04
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casteldacqua, la Paratella 20110 Propriano 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.