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 BREUIL 1960-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7070506 789691490 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Breuil 17300 Rochefort FRANCE
7070507 789691490 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Breuil 17300 Rochefort FRANCE
7080966 449471853 @Company
@Persons
@UBO
@INPI
GOICHON CHAIGNEAU Corinne Madeleine Dominique
DoB: 1960-09-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route des Sablières et du Péré 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
7085964 781326533 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Breuil 17300 ROCHEFORT FRANCE
7085965 781326533 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Breuil 17300 ROCHEFORT FRANCE
7098343 533135430 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Breuil 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098344 533135430 @Company
@Persons
@UBO
@INPI
VERNEDAL Patrick
DoB: 1960-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Breuil 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533413 510407083 @Company
@Persons
@UBO
@INPI
BREUIL Jean-Marc
DoB: 1960-03-17
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Lavoir 90100 Chavannes-les-Grands FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533414 510407083 @Company
@Persons
@UBO
@INPI
BREUIL Jean-Marc
DoB: 1960-03-17
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Lavoir 90100 Chavannes-les-Grands FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483994 332261965 @Company
@Persons
@UBO
@INPI
WACOGNE FOURCROY Sylvie Lucie Ginette
DoB: 1960-03-17
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 62830 Samer FRANCE
11520227 444993059 @Company
@Persons
@UBO
@INPI
GREENBAUM Sophie
DoB: 1960-05-29
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 RUE DU BREUIL VAROIS ET CHAIGNOT 21490 VAROIS ET CHAIGNOT FRANCE
12339216 522023100 @Company
@Persons
@UBO
@INPI
WEBSTER Helen
DoB: 1960-11-17
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Le Jangot 69620 Le Breuil FRANCE
13615877 379319585 @Company
@Persons
@UBO
@INPI
LEROUX DEROO Chantal Thérèse Marie-Jeanne
DoB: 1960-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuil 86600 Lusignan 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.