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 VERA 1967-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29571 339632093 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
158111 434063368 @Company
@Persons
@UBO
@INPI
VERA Jean Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
158112 434063368 @Company
@Persons
@UBO
@INPI
VERA Jean Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
182363 339632093 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
934919 434063368 @Company
@Persons
@UBO
@INPI
VERA Jean Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
934920 434063368 @Company
@Persons
@UBO
@INPI
VERA Jean Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
3104379 520860925 @Company
@Persons
@UBO
@INPI
VERA Alfonso
DoB: 1967-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1170 Chemin de Pareloup 30000 Nîmes France
4847061 502067408 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4847062 502067408 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4860506 450783477 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
4860507 450783477 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
4878776 819335407 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878777 819335407 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904307 431234137 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5034667 450467006 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
5055799 499537058 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5055800 499537058 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5073909 824140057 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5073910 824140057 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5078337 434063368 @Company
@Persons
@UBO
@INPI
VERA Jean Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
5113312 803703743 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
5113315 803703743 @Company
@Persons
@UBO
@INPI
VERA Jean-Michel
DoB: 1967-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
13407297 278400023 @Company
@Persons
@UBO
@INPI
UNION DEPARTEMENTAL CGT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
662 rue Petit Mas 84000 Avignon 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.