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 438232761 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10895388 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Marc Marie
DoB: 1936-11-10
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 route d'Ars Au Château 1480 Messimy-sur-Saône FRANCE
10895389 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Christian, Marie, Geneviève, Guy
DoB: 1955-05-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Averlys 69640 Cogny FRANCE
10895390 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Christian, Marie, Geneviève, Guy
DoB: 1955-05-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Averlys 69640 Cogny FRANCE
10895391 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Guillaume, Marie
DoB: 1966-05-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 route du Faron Quartier Saint-Anne 83200 Toulon FRANCE
10895392 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Guillaume, Marie
DoB: 1966-05-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 route du Faron Quartier Saint-Anne 83200 Toulon FRANCE
10895393 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Hervé, Marie, Marc, Marthe
DoB: 1962-07-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place d'Ainay 69002 Lyon 02 FRANCE
10895394 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE GUILLOT-CHENE Marie-Simone, Victor, Nicole
DoB: 1957-02-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de Saxe 69003 Lyon 03 FRANCE
10895395 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE PERRIN Pascale, Marie, Odile, Roberte
DoB: 1960-11-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Palais Grillet 69002 Lyon 02 FRANCE
10895396 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE Pierre, Marie
DoB: 1937-12-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Sala 69002 Lyon 02 FRANCE
10895397 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE SAINCLAIR Bénédicte, Marie
DoB: 1963-09-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Quai Saint-Vincent 69001 Lyon 01 FRANCE
10895398 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE MANGIN Sabine, Marie
DoB: 1972-03-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Collonge 1090 Francheleins FRANCE
10895399 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE COLRAT Caroline, Marie
DoB: 1973-04-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route d'Ars 1480 Messimy-sur-Saône FRANCE
10895400 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE RICHER Chantal, Marie
DoB: 1963-09-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Barry 30210 Sernhac 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.