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 VERCHERE 1957-04-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3268699 450905500 @Company
@Persons
@UBO
@INPI
VERCHERE Jean-Marc
DoB: 1957-08-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marcel Pagnol 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268700 450905500 @Company
@Persons
@UBO
@INPI
VERCHERE Jean-Marc
DoB: 1957-08-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marcel Pagnol 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615655 789418126 @Company
@Persons
@UBO
@INPI
VERCHERE LARDET Danielle Marthe Henriette
DoB: 1957-04-12
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Arras 42460 Sevelinges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157670 824038947 @Company
@Persons
@UBO
@INPI
VERCHERE Pierre Marie Joseph Maurice
DoB: 1957-07-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Villa Blaise Pascal 91120 Palaiseau FRANCE
4888646 353860851 @Company
@Persons
@UBO
@INPI
VERCHERE Jean Marc
DoB: 1957-10-21
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 69930 Saint-Laurent-de-Chamousset France
4891257 814626834 @Company
@Persons
@UBO
@INPI
VERCHERE Jean-Marc
DoB: 1957-10-21
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 69930 Saint-Laurent-de-Chamousset France
6429862 753179209 @Company
@Persons
@UBO
@INPI
VERCHERE MIOQUE Anne Marie Jacqueline
DoB: 1957-10-12
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Ecoles 33670 Sadirac FRANCE
6429863 753179209 @Company
@Persons
@UBO
@INPI
VERCHERE MIOQUE Anne Marie Jacqueline
DoB: 1957-10-12
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Ecoles 33670 Sadirac FRANCE
8366252 439056425 @Company
@Persons
@UBO
@INPI
SOUS TRAITANCE INDUSTRIELLE ET AGRICOLE
DoB: 333372803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI - LA GAIETE 69550 Amplepuis FRANCE
8576301 389363144 @Company
@Persons
@UBO
@INPI
REMANDET Christine Andree
DoB: 1957-01-14
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE VERCHERE SEVREY 71100 CHALON SUR SAONE 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.