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 535016133 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112794 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
112795 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Frédéric Edmond
DoB: 1968-09-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Clos des Campanules Annecy-le-Vieux 74940 Annecy France
112796 535016133 @Company
@Persons
@UBO
@INPI
VERNAY André Denis
DoB: 1970-11-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Netreville 27000 Évreux France
112797 535016133 @Company
@Persons
@UBO
@INPI
GUINET Maurice François
DoB: 1937-12-19
PoB: 38022 Les Avenières (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Allée de l'Encyclopédie 38510 Morestel France
112798 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Claude
DoB: 1947-02-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route Du Bois Jaillet 74140 Saint-Cergues France
112799 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Marcel François
DoB: 1945-04-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gorbella 6100 Nice France
112800 535016133 @Company
@Persons
@UBO
@INPI
GUINET Pascal Claude
DoB: 1964-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Vienney Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
112801 535016133 @Company
@Persons
@UBO
@INPI
GUINET BONFANTE Christine Solange
DoB: 1965-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassin Passins 38510 Arandon-Passins France
112802 535016133 @Company
@Persons
@UBO
@INPI
GUINET Alain Marcel
DoB: 1966-09-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Sablon 38303 Bourgoin-Jallieu France
112803 535016133 @Company
@Persons
@UBO
@INPI
GUINET GIRERD Isabelle
DoB: 1971-12-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guillermard 38630 Corbelin France
112804 535016133 @Company
@Persons
@UBO
@INPI
GUINET SCHRAMM Marielle
DoB: 1973-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luisenstrasse 35 64832 Babenhausen Allemagne
112805 535016133 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route du Guillermard 38630 Corbelin France
1012669 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
1012670 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Frédéric Edmond
DoB: 1968-09-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Clos des Campanules Annecy-le-Vieux 74940 Annecy France
1012671 535016133 @Company
@Persons
@UBO
@INPI
VERNAY André Denis
DoB: 1970-11-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Netreville 27000 Évreux France
1012672 535016133 @Company
@Persons
@UBO
@INPI
GUINET Maurice François
DoB: 1937-12-19
PoB: 38022 Les Avenières (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Allée de l'Encyclopédie 38510 Morestel France
1012673 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Claude
DoB: 1947-02-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route Du Bois Jaillet 74140 Saint-Cergues France
1012674 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Marcel François
DoB: 1945-04-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gorbella 6100 Nice France
1012675 535016133 @Company
@Persons
@UBO
@INPI
GUINET Pascal Claude
DoB: 1964-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Vienney Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
1012676 535016133 @Company
@Persons
@UBO
@INPI
GUINET BONFANTE Christine Solange
DoB: 1965-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassin Passins 38510 Arandon-Passins France
1012677 535016133 @Company
@Persons
@UBO
@INPI
GUINET Alain Marcel
DoB: 1966-09-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Sablon 38303 Bourgoin-Jallieu France
1012678 535016133 @Company
@Persons
@UBO
@INPI
GUINET GIRERD Isabelle
DoB: 1971-12-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guillermard 38630 Corbelin France
1012679 535016133 @Company
@Persons
@UBO
@INPI
GUINET SCHRAMM Marielle
DoB: 1973-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luisenstrasse 35 64832 Babenhausen Allemagne
1012680 535016133 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route du Guillermard 38630 Corbelin France
11972700 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
11972701 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Frédéric Edmond
DoB: 1968-09-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Clos des Campanules Annecy-le-Vieux 74000 Annecy France
11972702 535016133 @Company
@Persons
@UBO
@INPI
VERNAY André Denis
DoB: 1970-11-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Netreville 27000 Évreux France
11972703 535016133 @Company
@Persons
@UBO
@INPI
GUINET Maurice François
DoB: 1937-12-19
PoB: 38022 Les Avenières (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Allée de l'Encyclopédie 38510 Morestel France
11972704 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Claude
DoB: 1947-02-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route Du Bois Jaillet 74140 Saint-Cergues France
11972705 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Marcel François
DoB: 1945-04-28
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gorbella 6100 Nice France
11972706 535016133 @Company
@Persons
@UBO
@INPI
GUINET Pascal Claude
DoB: 1964-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Vienney Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
11972707 535016133 @Company
@Persons
@UBO
@INPI
GUINET BONFANTE Christine Solange
DoB: 1965-06-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chassin Passins 38510 Arandon-Passins France
11972708 535016133 @Company
@Persons
@UBO
@INPI
GUINET Alain Marcel
DoB: 1966-09-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Sablon 38303 Bourgoin-Jallieu France
11972709 535016133 @Company
@Persons
@UBO
@INPI
GUINET GIRERD Isabelle
DoB: 1971-12-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guillermard 38630 Corbelin France
11972710 535016133 @Company
@Persons
@UBO
@INPI
GUINET SCHRAMM Marielle
DoB: 1973-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Luisenstrasse 35 64832 Babenhausen Allemagne
11972711 535016133 @Company
@Persons
@UBO
@INPI
GUINET Emmanuel
DoB: 1979-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route du Guillermard 38630 Corbelin 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.