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 1965-07-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526787 501144968 @Company
@Persons
@UBO
@INPI
GORGERAT PERETTI Sophie
DoB: 1965-11-18
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Stand 25300 Pontarlier FRANCE
1526788 501144968 @Company
@Persons
@UBO
@INPI
GORGERAT PERETTI Sophie
DoB: 1965-11-18
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Stand 25300 Pontarlier FRANCE
5940653 449166107 @Company
@Persons
@UBO
@INPI
PERETTI (Xavier)
DoB: 1965-07-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MAURICE CHOURY AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5943208 305153017 @Company
@Persons
@UBO
@INPI
CALA
DoB: 449166107
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
101 Cours Napoléon 20000 Ajaccio FRANCE
5947656 490132925 @Company
@Persons
@UBO
@INPI
PERETTI (Xavier)
DoB: 1965-07-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL CAMPI 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5949722 828417642 @Company
@Persons
@UBO
@INPI
PERETTI Xavier
DoB: 1965-07-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Général Campi 20000 Ajaccio FRANCE
5949723 828417642 @Company
@Persons
@UBO
@INPI
PERETTI Xavier
DoB: 1965-07-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Général Campi 20000 Ajaccio FRANCE
5955283 421637695 @Company
@Persons
@UBO
@INPI
PERETTI (Xavier)
DoB: 1965-07-21
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BALESTRINO AV MAURICE CHOURY AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
11843859 439986845 @Company
@Persons
@UBO
@INPI
PERETTI Xavier
DoB: 1965-07-21
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Général Campi 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873162 422585893 @Company
@Persons
@UBO
@INPI
PERETTI Xavier
DoB: 1965-07-21
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue General Campi 20000 Ajaccio 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.