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 PERI 1969-04-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702716 489677302 @Company
@Persons
@UBO
@INPI
GOLGEVIT MICHEL
DoB: 1969-03-06
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Gabriel Peri 94400 Vitry Sur Seine France
2017886 512777673 @Company
@Persons
@UBO
@INPI
PERI Valérie Marie-Claude
DoB: 1969-04-29
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léonard de Vinci 75116 Paris France
2398663 412255168 @Company
@Persons
@UBO
@INPI
GOLGEVIT MICHEL LOUIS CHARLES
DoB: 1969-03-06
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Gabriel Peri 94400 Vitry Sur Seine France
2430949 415195098 @Company
@Persons
@UBO
@INPI
GOLGEVIT Michel
DoB: 1969-03-06
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Gabriel Peri 94400 Vitry Sur Seine France
3472327 388800138 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA FARIGOULETTE 83270 Saint-Cyr-sur-Mer FRANCE
3513120 383897774 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Pins 83270 Saint-Cyr-sur-Mer FRANCE
3513122 383897774 @Company
@Persons
@UBO
@INPI
PERI Valérie
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Pins 83270 Saint-Cyr-sur-Mer FRANCE
3532130 804067866 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Farigoulette 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3532131 804067866 @Company
@Persons
@UBO
@INPI
PERI Valérie
DoB: 1969-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Léonard de Vinci 75116 Paris FRANCE yes
@Cadastre
@Geotag
3549024 753868942 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DE LA FARIGOULETTE 83270 Saint-Cyr-sur-Mer FRANCE
3549025 753868942 @Company
@Persons
@UBO
@INPI
PERI Valerie
DoB: 1969-04-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LEONARD DE VINCI 75116 Paris FRANCE
3550338 389717125 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES PINS 83270 SAINT CYR SUR MER FRANCE yes
@Cadastre
@Geotag
3550340 389717125 @Company
@Persons
@UBO
@INPI
PERI Valérie
DoB: 1969-04-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES PINS 83270 SAINT CYR SUR MER FRANCE yes
@Cadastre
@Geotag
3553447 478379837 @Company
@Persons
@UBO
@INPI
PERI Valérie
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Farigoulette 83270 Saint-Cyr-sur-Mer FRANCE
3553449 478379837 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Farigoulette 83270 Saint-Cyr-sur-Mer FRANCE
5952997 485079362 @Company
@Persons
@UBO
@INPI
MORANDINI (Fabrice)
DoB: 1969-01-29
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plaine de Peri, Villa à Peraccia 20167 Mezzavia FRANCE
5952998 485079362 @Company
@Persons
@UBO
@INPI
MORANDINI (Fabrice)
DoB: 1969-01-29
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plaine de Peri, Villa à Peraccia 20167 Mezzavia FRANCE
8409290 809972912 @Company
@Persons
@UBO
@INPI
GRAZIANI Pierre
DoB: 1969-06-26
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Frustelli Plaine de Peri 20167 Peri FRANCE yes
@Cadastre
@Geotag
10136706 504789561 @Company
@Persons
@UBO
@INPI
PETITJEAN FISTER Sybille
DoB: 1969-12-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Gabriel Peri 54110 Dombasle-sur-Meurthe FRANCE
11816564 504831744 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Farigoulette 83270 Saint-Cyr-sur-Mer FRANCE
11816565 504831744 @Company
@Persons
@UBO
@INPI
PERI Christophe
DoB: 1969-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Farigoulette 83270 Saint-Cyr-sur-Mer FRANCE
12299278 409000379 @Company
@Persons
@UBO
@INPI
SERBOURDIN GRAVEZ Lyliane
DoB: 1969-03-07
PoB: AIRE SUR LA LYS (62120) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 R GABRIEL PERI 92120 Montrouge FRANCE
12419443 432728293 @Company
@Persons
@UBO
@INPI
GECER Aydin
DoB: 1969-03-05
PoB: DERIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue GABRIEL PERI 92140 Clamart FRANCE
14612746 439334020 @Company
@Persons
@UBO
@INPI
CORNILLE Bruno Jean
DoB: 1969-01-18
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Peri 59117 Wervicq-Sud 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.