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 443553607 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402767 443553607 @Company
@Persons
@UBO
@INPI
CLAVIERE-SCHIELE Frédéric
DoB: 1965-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 les Piverts 78170 La Celle-Saint-Cloud FRANCE
402768 443553607 @Company
@Persons
@UBO
@INPI
CLAVIERE-SCHIELE Frédéric
DoB: 1965-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 les Piverts 78170 La Celle-Saint-Cloud FRANCE
402769 443553607 @Company
@Persons
@UBO
@INPI
VERON ANCELLIN Hortense
DoB: 1968-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Général de Gaulle 60200 Compiègne FRANCE
402770 443553607 @Company
@Persons
@UBO
@INPI
VERON ANCELLIN Hortense
DoB: 1968-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Général de Gaulle 60200 Compiègne FRANCE
402771 443553607 @Company
@Persons
@UBO
@INPI
VERON LOTTMAN Marianne
DoB: 1945-07-20
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119B Rue Notre Dame des Champs 75006 Paris 6e Arrondissement FRANCE
402772 443553607 @Company
@Persons
@UBO
@INPI
VERON CLAVIERE-SCHIELE Catherine
DoB: 1938-09-22
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Sèvres 75006 Paris 6e Arrondissement FRANCE
402773 443553607 @Company
@Persons
@UBO
@INPI
VERON DE COMMINES DE MARSILLY Dominique
DoB: 1954-08-19
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Général Leclerc 94000 Créteil FRANCE
402774 443553607 @Company
@Persons
@UBO
@INPI
VERON Gilbert
DoB: 1947-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lesdiguières 38000 Grenoble FRANCE
402775 443553607 @Company
@Persons
@UBO
@INPI
VERON Victoire Marianne Elisabeth
DoB: 1988-09-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue de Montmartre 75002 Paris 2e Arrondissement FRANCE
402776 443553607 @Company
@Persons
@UBO
@INPI
VERON Nicolas
DoB: 1955-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Douai 75009 Paris 9e Arrondissement FRANCE
402777 443553607 @Company
@Persons
@UBO
@INPI
VERON Brigitte
DoB: 1950-12-14
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de Magenta 75010 Paris 10e Arrondissement FRANCE
402778 443553607 @Company
@Persons
@UBO
@INPI
VERON Sébastien
DoB: 1969-04-04
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Oswalo Cruz 75016 Paris 16e Arrondissement FRANCE
1696004 443553607 @Company
@Persons
@UBO
@INPI
Veron Philippe
DoB: 1936-05-02
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de Breteuil 75007 Paris France
1696005 443553607 @Company
@Persons
@UBO
@INPI
Lesot Adeline
DoB: 1951-10-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Boissonnade 75014 Paris France
1696006 443553607 @Company
@Persons
@UBO
@INPI
VERON CLAVIERE-SCHIELE Catherine
DoB: 1938-09-22
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
1696007 443553607 @Company
@Persons
@UBO
@INPI
VERON Gilbert
DoB: 1947-05-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lesdiguières 38000 Grenoble France
1696008 443553607 @Company
@Persons
@UBO
@INPI
VERON Brigitte
DoB: 1950-12-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de Magenta 75010 Paris France
1696009 443553607 @Company
@Persons
@UBO
@INPI
VERON LOTTMAN Marianne
DoB: 1945-07-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 bis rue Notre-Dame des Champs 75006 Paris France
1696010 443553607 @Company
@Persons
@UBO
@INPI
VERON GILBERT Suzel
DoB: 1948-02-04
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 boulevard Malesherbes 75017 Paris France
1696011 443553607 @Company
@Persons
@UBO
@INPI
VERON Nicolas
DoB: 1955-12-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Douai 75009 Paris France
1696012 443553607 @Company
@Persons
@UBO
@INPI
VERON DE COMMINES DE MARSILLY Dominique
DoB: 1954-08-19
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Général leclerc 94000 Creteil France
1696013 443553607 @Company
@Persons
@UBO
@INPI
Veron Sébastien
DoB: 1969-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1696014 443553607 @Company
@Persons
@UBO
@INPI
Claviere-Schiele Frédéric
DoB: 1965-06-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Leq Piverts 78170 La Celle-Saint-Cloud France
1696015 443553607 @Company
@Persons
@UBO
@INPI
Veron Ancellin Hortense
DoB: 1968-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Général de Gaulle 60200 Compiègne 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.