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 1977-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200687 313741365 @Company
@Persons
@UBO
@INPI
GIMENEZ RODRIGUEZ DE VERA Michael
DoB: 1977-04-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RÖRSANGAREVÄGEN 43 0 58565 LINGHEM SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1861915 750610701 @Company
@Persons
@UBO
@INPI
Vera Louis
DoB: 1977-08-22
PoB: Petah Tikva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Rapp 75007 Paris France
2504199 792398679 @Company
@Persons
@UBO
@INPI
Vera Louis
DoB: 1977-08-22
PoB: Petah-Tikva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Colonel Combes 75007 Paris France
2504200 792398679 @Company
@Persons
@UBO
@INPI
Vera Louis
DoB: 1977-08-22
PoB: Petah-Tikva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Colonel Combes 75007 Paris France
3354168 800496986 @Company
@Persons
@UBO
@INPI
LIPINA Vera
DoB: 1977-10-11
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48/2 Nagatinskaia Naberegnaia App 382 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3354169 800496986 @Company
@Persons
@UBO
@INPI
LIPINA Vera
DoB: 1977-10-11
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48/2 Nagatinskaia Naberegnaia App 382 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
3530846 447605460 @Company
@Persons
@UBO
@INPI
VERA Frédéric
DoB: 1977-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Route de Roquevaire 13390 Auriol FRANCE
3530854 447605460 @Company
@Persons
@UBO
@INPI
VERA Frédéric
DoB: 1977-03-23
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
106 Route de Roquevaire 13390 Auriol FRANCE
3641856 424609501 @Company
@Persons
@UBO
@INPI
VERA DURAND Ingrid Karen
DoB: 1977-12-21
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLE DE L'ARMOISE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869500 314186131 @Company
@Persons
@UBO
@INPI
VERA Thomas Antoine
DoB: 1977-05-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louvois 38000 Grenoble France
6170883 501735989 @Company
@Persons
@UBO
@INPI
VERA TAVERNIER Audrey
DoB: 1977-11-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHETTE 43290 Raucoules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449482 537771271 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de l'Émaillerie 33700 Mérignac FRANCE
7212834 447850561 @Company
@Persons
@UBO
@INPI
VERA Lionel Georges Antoine
DoB: 1977-12-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route de Bellevue 40390 Saint-Laurent-de-Gosse FRANCE
7549210 484562483 @Company
@Persons
@UBO
@INPI
SINQUIN Vera
DoB: 1977-02-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU 8 MAI 1945 92000 NANTERRE FRANCE yes
@Cadastre
@Geotag
12077779 488027038 @Company
@Persons
@UBO
@INPI
VERA Mathieu
DoB: 1977-05-23
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE ELISA TERRIER 11150 PEXIORA FRANCE
12077780 488027038 @Company
@Persons
@UBO
@INPI
VERA Mathieu
DoB: 1977-05-23
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE ELISA TERRIER 11150 PEXIORA FRANCE
12093813 451470207 @Company
@Persons
@UBO
@INPI
VERA Mathieu
DoB: 1977-05-23
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DES GRAVETTES 11150 VILLEPINTE FRANCE
12093814 451470207 @Company
@Persons
@UBO
@INPI
VERA Mathieu
DoB: 1977-05-23
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DES GRAVETTES 11150 VILLEPINTE FRANCE
13493628 314186131 @Company
@Persons
@UBO
@INPI
VERA Thomas Antoine
DoB: 1977-05-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louvois 38000 Grenoble France
15436012 879903763 @Company
@Persons
@UBO
@INPI
DE VERA Denis
DoB: 1977-07-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de la Juliette 83200 Toulon France
16173698 314186131 @Company
@Persons
@UBO
@INPI
VERA Thomas Antoine
DoB: 1977-05-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Louvois 38000 Grenoble 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.