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 VERLAINE 1973-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87443 517671228 @Company
@Persons
@UBO
@INPI
LEGENDRE Jérôme Armel Gilles
DoB: 1973-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Paul Verlaine 33510 Andernos-les-Bains FRANCE
87444 517671228 @Company
@Persons
@UBO
@INPI
LEGENDRE Jérôme Armel Gilles
DoB: 1973-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Verlaine 33510 Andernos-les-Bains FRANCE
2134229 500320635 @Company
@Persons
@UBO
@INPI
Felix Emmanuelle
DoB: 1973-01-22
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Paul verlaine 91330 Yerres France
4090126 790667836 @Company
@Persons
@UBO
@INPI
VANTOMME Marc-Cédric Michel
DoB: 1973-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Paul Verlaine 91450 Soisy-sur-Seine FRANCE
4851567 539573642 @Company
@Persons
@UBO
@INPI
VALET Laurent
DoB: 1973-03-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Verlaine 69500 Bron France yes
@Cadastre
@Geotag
4851568 539573642 @Company
@Persons
@UBO
@INPI
VALET Laurent
DoB: 1973-03-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Verlaine 69500 Bron France yes
@Cadastre
@Geotag
4895919 520609991 @Company
@Persons
@UBO
@INPI
VIOLET Mickaël
DoB: 1973-05-03
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Verlaine 69100 Villeurbanne France
5027066 510153430 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1973-07-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Paul Verlaine 69800 Saint-Priest France
5102818 792242059 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1973-07-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Paul Verlaine 69800 Saint-Priest France
7233126 453834442 @Company
@Persons
@UBO
@INPI
PEDELUCQ Jérôme
DoB: 1973-07-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 - 25 cours Maréchal Joffre Résidence Verlaine Apt 11 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238830 331563593 @Company
@Persons
@UBO
@INPI
PEDELUCQ Jérôme
DoB: 1973-07-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 cours Maréchal Joffre résidence Verlaine 40100 Dax FRANCE
7357303 444290514 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valérie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL VERLAINE 34130 ST AUNES FRANCE
7369562 793693482 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valérie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Verlaine 34130 Saint-Aunès FRANCE
7958436 531130516 @Company
@Persons
@UBO
@INPI
ELEONORE Peggy
DoB: 1973-03-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Val de Notre Dame Résidence Verlaine 2 78500 Sartrouville FRANCE
8711204 791835580 @Company
@Persons
@UBO
@INPI
YAVUZ Suleyman
DoB: 1973-01-01
PoB: Gelendost TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Verlaine 63000 Clermont-Ferrand FRANCE
8721067 801802026 @Company
@Persons
@UBO
@INPI
CHALLET FORESTIER Claude
DoB: 1973-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Verlaine 63100 Clermont-Ferrand FRANCE
8721068 801802026 @Company
@Persons
@UBO
@INPI
FORESTIER Vincent
DoB: 1973-05-22
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Verlaine 63100 Clermont-Ferrand FRANCE
8743404 523930717 @Company
@Persons
@UBO
@INPI
YAVUZ Suleyman
DoB: 1973-01-01
PoB: Gelendist TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Verlaine 63000 Clermont-Ferrand FRANCE
9732964 449403161 @Company
@Persons
@UBO
@INPI
HUBERT Christophe Robert Yves Michel
DoB: 1973-04-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Verlaine Theix 56450 Theix-Noyalo FRANCE
10086140 342334497 @Company
@Persons
@UBO
@INPI
FOURCHY SPIESSER Sophie
DoB: 1973-01-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Verlaine 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881494 380592782 @Company
@Persons
@UBO
@INPI
BABIN Jérôme Daniel Jacques
DoB: 1973-11-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Verlaine 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030706 498688233 @Company
@Persons
@UBO
@INPI
KUMPS Bertrand
DoB: 1973-12-31
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Verlaine 62118 FAMPOUX FRANCE
11144149 491113874 @Company
@Persons
@UBO
@INPI
MARSAULT Pierre
DoB: 1973-01-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL VERLAINE RESIDENCE VERLAINE APPT 47 47000 AGEN FRANCE
11144150 491113874 @Company
@Persons
@UBO
@INPI
MARSAULT Pierre
DoB: 1973-01-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PAUL VERLAINE RESIDENCE VERLAINE APPT 47 47000 AGEN FRANCE
12623704 528144934 @Company
@Persons
@UBO
@INPI
COUEC Franck
DoB: 1973-10-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 rue Paul Verlaine 76320 Saint-Pierre-les-Elbeuf FRANCE
12623705 528144934 @Company
@Persons
@UBO
@INPI
COUEC Franck
DoB: 1973-10-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433 rue Paul Verlaine 76320 Saint-Pierre-les-Elbeuf FRANCE
14724154 534531892 @Company
@Persons
@UBO
@INPI
Kouadio Warahi François
DoB: 16/12/1973
PoB: Kiendi COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Verlaine 93130 Noisy-le-Sec France
15224711 397508946 @Company
@Persons
@UBO
@INPI
SCHMITT BACCI Muriel Stephanie
DoB: 1973-06-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Paul Verlaine 57310 Guénange FRANCE
15229116 481681195 @Company
@Persons
@UBO
@INPI
MOIOLI Cyrille
DoB: 1973-12-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Verlaine Montrequienne 57310 Rurange-lès-Thionville FRANCE yes
@Cadastre
@Geotag
15240194 818302978 @Company
@Persons
@UBO
@INPI
CALLIGARO Boris, Barthélemy
DoB: 1973-08-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Verlaine Montrequienne 57310 Rurange-lès-Thionville FRANCE
15722791 791815939 @Company
@Persons
@UBO
@INPI
VERLAINE Yannick
DoB: 1973-01-01
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clothilde Gaillard 93100 Montreuil France
16018043 851297721 @Company
@Persons
@UBO
@INPI
LEGENDRE Jérôme
DoB: 1973-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue Paul Verlaine 33510 Andernos-les-Bains FRANCE
16152601 422314922 @Company
@Persons
@UBO
@INPI
MARIE JUIGNET Laëtitia
DoB: 1973-06-13
PoB: 61464 Sées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Paul Verlaine 61250 Condé-sur-Sarthe FRANCE 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.