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 VERNET 1960-05-04 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768647 524118510 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Horace Vernet 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
1768648 524118510 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Horace Vernet 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2182379 500777305 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Horace Vernet 92130 Issy les Moulineaux France
3322765 804809218 @Company
@Persons
@UBO
@INPI
RENOUX Cyrille, Maurice, Gérard
DoB: 1960-04-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Village Barantan 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
3322766 804809218 @Company
@Persons
@UBO
@INPI
RENOUX Cyrille, Maurice, Gérard
DoB: 1960-04-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Village Barantan 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
3332789 428166227 @Company
@Persons
@UBO
@INPI
GURTNER Serge Alexandre
DoB: 1960-04-03
PoB: Saigon VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Percières - RN 9 3110 Brout Vernet FRANCE
5648772 800256828 @Company
@Persons
@UBO
@INPI
LE BRIZAUT BATY Gaëlle
DoB: 1960-04-21
PoB: 63448 Vernet-la-Varenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Lycée 53000 Laval FRANCE yes
@Cadastre
@Geotag
5648773 800256828 @Company
@Persons
@UBO
@INPI
LE BRIZAUT BATY Gaëlle
DoB: 1960-04-21
PoB: 63448 Vernet-la-Varenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Lycée 53000 Laval FRANCE yes
@Cadastre
@Geotag
8725853 803217223 @Company
@Persons
@UBO
@INPI
AJELLO Cécile
DoB: 1960-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mareuge 63710 Le Vernet Sainte-Marguerite FRANCE
8725854 803217223 @Company
@Persons
@UBO
@INPI
AJELLO Cécile
DoB: 1960-07-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mareuge 63710 Le Vernet Sainte-Marguerite FRANCE
8776467 494411283 @Company
@Persons
@UBO
@INPI
TINOCO Alphonse
DoB: 1960-01-20
PoB: RENDUFINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B ROUTE DU VERNET LA VARENNE 63500 PARENTIGNAT FRANCE yes
@Cadastre
@Geotag
8776468 494411283 @Company
@Persons
@UBO
@INPI
TINOCO Alphonse
DoB: 1960-01-20
PoB: RENDUFINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B ROUTE DU VERNET LA VARENNE 63500 PARENTIGNAT FRANCE yes
@Cadastre
@Geotag
9085390 753847011 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
10219824 402770069 @Company
@Persons
@UBO
@INPI
GIRAULT Daniel Jean
DoB: 1960-03-31
PoB: Saigon (vietnam) Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France yes
@Cadastre
@Geotag
10219825 402770069 @Company
@Persons
@UBO
@INPI
GIRAULT Daniel Jean
DoB: 1960-03-31
PoB: Saigon (vietnam) Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France yes
@Cadastre
@Geotag
10229068 321353211 @Company
@Persons
@UBO
@INPI
GIRAULT Daniel Jean
DoB: 1960-03-31
PoB: Saigon (vietnam) Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France
10229069 321353211 @Company
@Persons
@UBO
@INPI
GIRAULT Daniel Jean
DoB: 1960-03-31
PoB: Saigon (vietnam) Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet 15140 Drugeac France
10318513 539295196 @Company
@Persons
@UBO
@INPI
JUILLARD Pascal Pierre Georges
DoB: 1960-03-07
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paul Devaux 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402721 422492421 @Company
@Persons
@UBO
@INPI
GERMA Patrick
DoB: 1960-07-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue DE LA CITE 9700 Le Vernet France
10406564 812596336 @Company
@Persons
@UBO
@INPI
MAURY Jean Pierre
DoB: 1960-01-24
PoB: 33478 Saint-Seurin-sur-l'Isle (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guinguette 9700 Le Vernet France yes
@Cadastre
@Geotag
11635027 414590653 @Company
@Persons
@UBO
@INPI
BARIOL MATHAIS Brigitte Marie Françoise
DoB: 1960-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Horace Vernet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11635028 414590653 @Company
@Persons
@UBO
@INPI
BARIOL MATHAIS Brigitte Marie Françoise
DoB: 1960-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Horace Vernet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11660209 479575938 @Company
@Persons
@UBO
@INPI
THOLOT Michel Marc François
DoB: 1960-06-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Horace Vernet 42000 Saint-Etienne FRANCE
11838879 752444984 @Company
@Persons
@UBO
@INPI
SAURIN PINTAT Catherine
DoB: 1960-10-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11838880 752444984 @Company
@Persons
@UBO
@INPI
SAURIN PINTAT Catherine
DoB: 1960-10-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11857606 750562050 @Company
@Persons
@UBO
@INPI
ESTANISLAO Philippe
DoB: 1960-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Joseph Vernet Rés. Borely Longchamps 13008 Marseille FRANCE
11857607 750562050 @Company
@Persons
@UBO
@INPI
ESTANISLAO Philippe
DoB: 1960-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Joseph Vernet Rés. Borely Longchamps 13008 Marseille FRANCE
11978286 334668472 @Company
@Persons
@UBO
@INPI
PEZET Philippe
DoB: 1960-10-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Vernet 74170 Saint-Gervais-les-Bains France
12139229 301916714 @Company
@Persons
@UBO
@INPI
CELLES Frederic
DoB: 1960-10-16
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée Horace Vernet 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188498 514056514 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Horace Vernet 92130 Issy-les-Moulineaux FRANCE
12216243 801113960 @Company
@Persons
@UBO
@INPI
LALLEMENT Régine
DoB: 1960-02-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PAUL DEVAUX 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
12216244 801113960 @Company
@Persons
@UBO
@INPI
LALLEMENT Régine
DoB: 1960-02-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue PAUL DEVAUX 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
12280036 518870126 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Horace Vernet 92130 Issy-les-Moulineaux FRANCE
12280037 518870126 @Company
@Persons
@UBO
@INPI
NARAGHI David
DoB: 1960-04-28
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Horace Vernet 92130 Issy-les-Moulineaux FRANCE
12302599 505241141 @Company
@Persons
@UBO
@INPI
DURAND Jean-Nicolas
DoB: 1960-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Carle Vernet 92310 Sèvres FRANCE
12352345 791623846 @Company
@Persons
@UBO
@INPI
LOTT LOTT-VERNET Catherine
DoB: 1960-11-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Armengaud 92210 Saint-Cloud FRANCE
13344023 492476403 @Company
@Persons
@UBO
@INPI
DERIVOT Christian
DoB: 1960-02-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE JOSEPH VERNET 84000 AVIGNON 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.