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 494268824 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5872558 494268824 @Company
@Persons
@UBO
@INPI
VERNET REYNIER Agnés Marie Christine
DoB: 1961-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Croix Blanche 69720 Saint-Laurent-de-Mure France
5872559 494268824 @Company
@Persons
@UBO
@INPI
MILLY Caroline Marie Béatrice
DoB: 1982-05-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU DAVID CIDEX 144 38290 Satolas-et-Bonce France
5872560 494268824 @Company
@Persons
@UBO
@INPI
VERNET REYNIER Agnés Marie Christine
DoB: 1961-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Croix Blanche 69720 Saint-Laurent-de-Mure France
5872561 494268824 @Company
@Persons
@UBO
@INPI
MILLY Caroline Marie Béatrice
DoB: 1982-05-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU DAVID CIDEX 144 38290 Satolas-et-Bonce France
5872562 494268824 @Company
@Persons
@UBO
@INPI
VERNET Hugues Marie Avit
DoB: 1967-12-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de Morletière 38340 Voreppe France
5872563 494268824 @Company
@Persons
@UBO
@INPI
VERNET Pierre Vincent Marie Noël
DoB: 1976-02-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Vercors 38170 Seyssinet-Pariset France
5872564 494268824 @Company
@Persons
@UBO
@INPI
VERNET Béatrice Marie Marguerite
DoB: 1952-12-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Renoncules 38080 L'Isle-d'Abeau France
5872565 494268824 @Company
@Persons
@UBO
@INPI
MILLY Nicolas Antoine Marie Hugues
DoB: 1984-08-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU DAVID CIDEX 144 38290 Satolas-et-Bonce France
5872566 494268824 @Company
@Persons
@UBO
@INPI
VERNET Vincent Bruno Marie Jacques
DoB: 1958-07-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ponsard 38100 Grenoble France
5872567 494268824 @Company
@Persons
@UBO
@INPI
VERNET Denis Marie Georges Laurent
DoB: 1963-10-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Cèdres 38700 La Tronche France
5872568 494268824 @Company
@Persons
@UBO
@INPI
VERNET DE FILIPPIS Chantal Marie Françoise
DoB: 1955-11-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue d'Anjou 44140 Geneston 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.