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 403660228 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287644 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
287645 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
287646 403660228 @Company
@Persons
@UBO
@INPI
LE BLANC Jacques Armand
DoB: 1947-06-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Chaponnay 69003 Lyon France
287647 403660228 @Company
@Persons
@UBO
@INPI
LE BLANC Martin François Marie
DoB: 1979-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gallo 92100 Boulogne-Billancourt France
287648 403660228 @Company
@Persons
@UBO
@INPI
LE BLANC Christophe
DoB: 1983-09-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Saint-Jean 38700 La Tronche France
287649 403660228 @Company
@Persons
@UBO
@INPI
LE BLANC Cédric Emmanuel
DoB: 1985-12-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Avenue Daumesnil 75012 Paris France
287650 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES LE MOAL Isabelle
DoB: 1948-11-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Vallon 34830 Clapiers France
287651 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Jean
DoB: 1951-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Ancienne Mairie 92100 Boulogne-Billancourt France
4949341 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4949342 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre Christophe Jean
DoB: 1959-09-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4949343 403660228 @Company
@Persons
@UBO
@INPI
indivision successorale de Mme VERNAZOBRES Hélène (décédée le 13/07/2006)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
4949344 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Jacques
DoB: 1917-03-26
PoB: 34052 Capestang (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Eperon 69270 Saint-Romain-au-Mont-d'Or France
4949345 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES LE BLANC Marie-José
DoB: 1947-11-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours Vitton 69006 Lyon France
4949346 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES LE MOAL Isabelle
DoB: 1948-11-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Vallon 34830 Clapiers France
4949347 403660228 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Jean
DoB: 1951-10-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Ancienne Mairie 92100 Boulogne-Billancourt 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.