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 PERONI 1951-11-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514059 443939152 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix en Provence France
1890361 443939152 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix en Provence France
3441215 482154283 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Allée Corbin 13100 Aix-en-Provence FRANCE
3633426 422064618 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
3634118 790768287 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
3643516 488453283 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
3647867 818880254 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Ax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
3668104 343763231 @Company
@Persons
@UBO
@INPI
PERONI JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9816840 500940903 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix-en-Provence FRANCE
10147725 797905346 @Company
@Persons
@UBO
@INPI
JOLY PERONI Evelyne
DoB: 1951-11-13
PoB: Ax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
11778401 498906213 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Place John Rewald 13100 Aix-en-Provence FRANCE
11877931 489847426 @Company
@Persons
@UBO
@INPI
JOLY PERONI Evelyne
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Allée CLAUDE FORBIN 13100 Aix-en-Provence FRANCE
12768592 339965139 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12768679 440486629 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12770407 822142709 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12770810 815324306 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12770930 504478827 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Évelyne
DoB: 1951-11-13
PoB: Sfax (35) TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771791 819248055 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12773774 379622061 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12775130 491386736 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12790245 808348296 @Company
@Persons
@UBO
@INPI
PERONI JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12791509 798465431 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12791891 752718353 @Company
@Persons
@UBO
@INPI
PERONI JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12798890 821545357 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12814849 493419303 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12817219 514652023 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12817220 514652023 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12817691 513281451 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée Claude Forbin 13100 Aix-en-Provence FRANCE
12821174 500326178 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12834350 433968880 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
12839665 811562131 @Company
@Persons
@UBO
@INPI
PERONI JOLY Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858772 408051290 @Company
@Persons
@UBO
@INPI
JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place John Rewald 13100 Aix-en-Provence FRANCE
13624530 539522482 @Company
@Persons
@UBO
@INPI
PERONI JOLY-PERONI Evelyne Emilie Laure
DoB: 1951-11-13
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place John Rewald 13100 Aix-en-Provence FRANCE
16019819 808348296 @Company
@Persons
@UBO
@INPI
PERONI JOLY-PERONI Evelyne
DoB: 1951-11-13
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Place John Rewald 13100 Aix-en-Provence 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.