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 VEILLERETTE found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045714 491349254 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean Pierre
DoB: 1968-05-17
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de Mazagran 11000 Carcassonne France
2325629 491349957 @Company
@Persons
@UBO
@INPI
Veillerette Jean Pierre
DoB: 1968-05-17
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861009 482714763 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB: 1968-05-15
PoB: LAVELANET France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue de la Rijole - ZA de Pic Espace Entreprises 9100 Pamiers France yes
@Cadastre
@Geotag
3222684 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
74 Rue Denis Coupelle 60190 Remy FRANCE
3222685 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
74 Rue Denis Coupelle 60190 Remy FRANCE
3771254 382172567 @Company
@Persons
@UBO
@INPI
VEILLERETTE Claude Andre Camille
DoB: 1931-07-08
PoB: NANCY (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52330 GILLANCOURT FRANCE
3781408 452442841 @Company
@Persons
@UBO
@INPI
VEILLERETTE Francis Jean
DoB: 1956-08-04
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES HALLES 52120 CHATEAUVILLAIN FRANCE yes
@Cadastre
@Geotag
4016638 501769269 @Company
@Persons
@UBO
@INPI
VEILLERETTE Antoine Marcel
DoB: 1962-11-13
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Océan 64200 Biarritz FRANCE
8201864 501326771 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Avenue De la Rijole 9100 Pamiers France yes
@Cadastre
@Geotag
10392874 448833368 @Company
@Persons
@UBO
@INPI
VEILLERETTE Pierre Henri Marie
DoB: 1944-06-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Pont De l'Église 9300 Bélesta France
10392875 448833368 @Company
@Persons
@UBO
@INPI
VEILLERETTE Pierre Henri Marie
DoB: 1944-06-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Du Pont De l'Église 9300 Bélesta France
10392878 448833368 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean Pierre Marcel Joseph
DoB: 1968-05-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 Rue DU MARECHAL JOFFRE 9300 Lavelanet France
10406813 479572828 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Impasse Henri Fabre 9100 Pamiers France
12062711 799209507 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue HENRI FABRE ZA DE PIC 9100 Pamiers FRANCE
12081439 410304083 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 avenue de la Rijole - ZA de Pic 9100 Pamiers FRANCE
12083992 384378576 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne FRANCE
12087664 439328683 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB: 1978-05-17
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Mazagran 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
15819889 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne FRANCE
15819890 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne FRANCE
16011065 479572828 @Company
@Persons
@UBO
@INPI
VEILLERETTE Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Impasse Henri Fabre 9100 Pamiers France
16098432 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne FRANCE
16098433 342300241 @Company
@Persons
@UBO
@INPI
VEILLERETTE Samuel Guy Georges
DoB: 1983-02-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne 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.