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 507886810 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5098653 507886810 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE René
DoB: 1942-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de la Charité 69002 Lyon France
5098654 507886810 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE Xavier Marie Roger
DoB: 1943-08-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin des Lauzières 30114 Nages-et-Solorgues France
5098655 507886810 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE René
DoB: 1942-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Charité 69002 Lyon France
5098656 507886810 @Company
@Persons
@UBO
@INPI
de VERON de la COMBE de VATHAIRE de GUERCHY Eliane Marie Suzanne
DoB: 1948-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Guerchy Château de Guerchy 89520 Treigny France
5098657 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY BETOLAUD Aude Hélène Alice Marie
DoB: 1976-06-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Père Brottier 75016 Paris France
5098658 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY Ludovic Emmanuel Marie Joseph
DoB: 1984-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Boulevard Pereire 75017 Paris France
5098659 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY Rodolphe Joseph Albert Arthur
DoB: 1979-11-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Guerchy Château de Gurechy 89520 Treigny France
15834663 507886810 @Company
@Persons
@UBO
@INPI
ARAUD DE VERON DE LA COMBE Dominique Marie Jacqueline
DoB: 1941-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de la Charité 69002 Lyon France
15834664 507886810 @Company
@Persons
@UBO
@INPI
DE VERON DE LA COMBE René - Décédé succession en cours
DoB: 1942-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Charité 69002 Lyon France
15834665 507886810 @Company
@Persons
@UBO
@INPI
de VERON de la COMBE de VATHAIRE de GUERCHY Eliane Marie Suzanne
DoB: 1948-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Guerchy Château de Guerchy - Treigny 89520 Treigny-Perreuse-Sainte-Colombe France
15834666 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY BETOLAUD Aude Hélène Alice Marie
DoB: 1976-06-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Père Brottier 75016 Paris France
15834667 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY Ludovic Emmanuel Marie Joseph
DoB: 1984-07-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Boulevard Pereire 75017 Paris France
15834668 507886810 @Company
@Persons
@UBO
@INPI
de VATHAIRE de GUERCHY Rodolphe Joseph Albert Arthur
DoB: 1979-11-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Guerchy Château de Gurechy - Treigny 89520 Treigny-Perreuse-Sainte-Colombe 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.