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 HELLIER du VERNEUIL 1966-09-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859349 530298371 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859392 444153191 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL HELLIER DU VERNEUIL - PERNOD PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1941152 422406702 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL HELLIER DU VERNEUIL-PERNOD PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1941153 422406702 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL HELLIER DU VERNEUIL-PERNOD PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2022995 452208473 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France
2066362 572041424 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre Dominique
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue de Miromenil 75008 Paris France yes
@Cadastre
@Geotag
2084366 394163604 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2124899 432585164 @Company
@Persons
@UBO
@INPI
FINOR (SOCIETE CIVILE)
DoB: 421347097
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2128893 504967555 @Company
@Persons
@UBO
@INPI
HELLIER du VERNEUIL Pierre
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France
2145010 823495395 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre Dominique
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue de Miromesnil 75008 Paris France
2204741 399326115 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204742 399326115 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264662 572062826 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2277822 511866816 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL Pierre
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2277823 511866816 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL Pierre
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2296828 429992647 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France
2322239 533386777 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2359446 421347097 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2359447 421347097 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404240 652034828 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE
DoB: 1966-09-27
PoB: NEUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Mathurins 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2467406 419742739 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avneue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2485042 443923149 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 bis rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2491571 439008269 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL PIERRE DOMINIQUE
DoB: 1966-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Miromesnil 75008 Paris France
2536691 538764499 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre Dominique
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2536692 538764499 @Company
@Persons
@UBO
@INPI
Hellier du Verneuil Pierre Dominique
DoB: 1966-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.