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 384617692 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611861 384617692 @Company
@Persons
@UBO
@INPI
VERNIN Jean-Nicolas
DoB: 1982-02-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
327 Rue Saint Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
611862 384617692 @Company
@Persons
@UBO
@INPI
VERNIN Olivier
DoB: 1984-01-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
55 Rue Jouffroy d'Abbans 75017 Paris FRANCE yes
@Cadastre
@Geotag
611863 384617692 @Company
@Persons
@UBO
@INPI
JACQUESSON Olivier
DoB: 1949-10-18
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
611864 384617692 @Company
@Persons
@UBO
@INPI
CAB CONSULTING
DoB: 522378546
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 Rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
611865 384617692 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE yes
@Cadastre
@Geotag
611866 384617692 @Company
@Persons
@UBO
@INPI
MH CONSEILS
DoB: 797574308
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Parc François Villon 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
611867 384617692 @Company
@Persons
@UBO
@INPI
AXEN&GU
DoB: 820044030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 Boulevard Pasteur 75015 Paris FRANCE yes
@Cadastre
@Geotag
1536596 572144038 @Company
@Persons
@UBO
@INPI
SA SOCIETE SCORPIUS
DoB: 384617692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Rue JOUFFROY 75017 Paris FRANCE
1909896 384617692 @Company
@Persons
@UBO
@INPI
Vernin Jean-Nicolas
DoB: 1982-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue d'Aboukir 75002 Paris France yes
@Cadastre
@Geotag
1909897 384617692 @Company
@Persons
@UBO
@INPI
Vernin Olivier
DoB: 1984-01-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
55 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
1909898 384617692 @Company
@Persons
@UBO
@INPI
Marquet Luc-olivier
DoB: 1968-11-22
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
269 Trasacco Vallet Estates EA St Legon-Accra 0 Ghana yes
@Cadastre
@Geotag
1909899 384617692 @Company
@Persons
@UBO
@INPI
Jacquesson Olivier
DoB: 1949-10-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1909900 384617692 @Company
@Persons
@UBO
@INPI
CAB CONSULTING
DoB: 522378546
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1909901 384617692 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'AUDIT
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
1909902 384617692 @Company
@Persons
@UBO
@INPI
BEAUGRAND HUGUES
DoB: 1960-07-02
PoB: MONTEREAU FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Secois 77590 Bois le Roi France yes
@Cadastre
@Geotag
1909903 384617692 @Company
@Persons
@UBO
@INPI
BROUTTIER PASCAL
DoB: 1953-11-18
PoB: COMPIEGNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
1909904 384617692 @Company
@Persons
@UBO
@INPI
SALLE PHILIPPE
DoB: 1959-12-01
PoB: BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
7863119 497656280 @Company
@Persons
@UBO
@INPI
SCORPIUS
DoB: 384617692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Rue JOUFFROY 75017 Paris FRANCE
7904925 572144038 @Company
@Persons
@UBO
@INPI
SA SOCIETE SCORPIUS
DoB: 384617692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue JOUFFROY 75017 Paris 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.