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 VERNAY 1966-05-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112794 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
1012669 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
3305197 449733781 @Company
@Persons
@UBO
@INPI
VERNAY Régis Jean-Marie
DoB: 1966-10-02
PoB: 69010 L'ARBRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge Gadet 3120 Isserpent FRANCE
3310662 448088807 @Company
@Persons
@UBO
@INPI
VERNAY Regis Jean Marie
DoB: 1966-10-02
PoB: 69010 L'ARBRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOGE GADET 3120 ISSERPENT FRANCE yes
@Cadastre
@Geotag
3310663 448088807 @Company
@Persons
@UBO
@INPI
VERNAY Regis Jean Marie
DoB: 1966-10-02
PoB: 69010 L'ARBRESLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LOGE GADET 3120 ISSERPENT FRANCE yes
@Cadastre
@Geotag
3316642 821469533 @Company
@Persons
@UBO
@INPI
VERNAY Régis, Jean-Marie
DoB: 1966-10-02
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Verger 3120 Périgny FRANCE
3319995 389480740 @Company
@Persons
@UBO
@INPI
VERNAY Regis Jean Marie
DoB: 1966-10-02
PoB: 69010 L ARBRESLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PLAIT 3120 LE BREUIL FRANCE
5028677 803723626 @Company
@Persons
@UBO
@INPI
VERNAY Xavier Simon
DoB: 1966-03-10
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lieu-dit Domaine de la Bardière 69590 Saint-Symphorien-sur-Coise France
5032405 795179241 @Company
@Persons
@UBO
@INPI
PIRONNEAU Emmanuel
DoB: 1966-03-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin des Vernay 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
5045467 383515129 @Company
@Persons
@UBO
@INPI
IGLESIAS Marie Helene
DoB: 1966-01-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Montée du Vernay 69300 Caluire-et-Cuire France
5701718 434635553 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1966-01-09
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERNAY 72500 DISSAY SOUS COURCILLON FRANCE
5701719 434635553 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1966-01-09
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERNAY 72500 DISSAY SOUS COURCILLON FRANCE
8361350 750747875 @Company
@Persons
@UBO
@INPI
NOVO Fernando
DoB: 1966-10-09
PoB: 54276 Jeandelaincourt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route des Gallinières 42120 Commelle-Vernay FRANCE
11279612 819014564 @Company
@Persons
@UBO
@INPI
VERNAY DUCHEMIN Béatrice, Colette
DoB: 1966-01-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence le Homest Beaumont-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279613 819014564 @Company
@Persons
@UBO
@INPI
VERNAY DUCHEMIN Béatrice, Colette
DoB: 1966-01-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Residence le Homest Beaumont-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627043 337711105 @Company
@Persons
@UBO
@INPI
VERNAY Gilles Pierre Marie
DoB: 1966-02-23
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bois 42600 Magneux-Haute-Rive FRANCE
11972700 535016133 @Company
@Persons
@UBO
@INPI
VERNAY Pierre-Jean François
DoB: 1966-05-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Route De Chede 74540 Alby-sur-Chéran France
13342603 423391853 @Company
@Persons
@UBO
@INPI
DURDILLY-VERNAY Olivier
DoB: 1966-08-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Vinsobres 84600 Valréas FRANCE yes
@Cadastre
@Geotag
13342604 423391853 @Company
@Persons
@UBO
@INPI
DURDILLY-VERNAY Olivier
DoB: 1966-08-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Vinsobres 84600 Valréas FRANCE yes
@Cadastre
@Geotag
15416548 340578848 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1966-03-19
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
780 Chemin du Serroir 69430 Vernay 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.