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 1970-05-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598373 833265457 @Company
@Persons
@UBO
@INPI
MONNERIE FONTAINE Charline
DoB: 1970-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vernay 35690 Acigné FRANCE
598374 833265457 @Company
@Persons
@UBO
@INPI
MONNERIE FONTAINE Charline
DoB: 1970-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit Vernay 35690 Acigné FRANCE
889814 518904073 @Company
@Persons
@UBO
@INPI
SANSON Jean-Patrick
DoB: 1970-11-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin du Vernay 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1012671 535016133 @Company
@Persons
@UBO
@INPI
VERNAY André Denis
DoB: 1970-11-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Netreville 27000 Évreux France
1470839 814485215 @Company
@Persons
@UBO
@INPI
VERNAY Bruno
DoB: 1970-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Sancey 25000 Besançon FRANCE
1470840 814485215 @Company
@Persons
@UBO
@INPI
VERNAY Bruno
DoB: 1970-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Sancey 25000 Besançon FRANCE
1501911 814467460 @Company
@Persons
@UBO
@INPI
VERNAY Bruno
DoB: 1970-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alfred Sancey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1501912 814467460 @Company
@Persons
@UBO
@INPI
VERNAY Bruno
DoB: 1970-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Alfred Sancey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
4827784 442502662 @Company
@Persons
@UBO
@INPI
VERNAY Renaud
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 T Chemin de Montauban 69005 Lyon France
4846138 574500435 @Company
@Persons
@UBO
@INPI
SENAUS
DoB: 442502662
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Chemin des Anciennes Vignes Immeuble Kyoto 69410 Champagne-au-Mont-d'Or France
4878609 401141114 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 ter Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
4878610 401141114 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ter Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
4901368 794409631 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4905481 518570965 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 T Chemin de Montauban 69005 Lyon France
5109873 811969179 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 ter Rue de Montauban 69005 Lyon France
5109874 811969179 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ter Rue de Montauban 69005 Lyon France
7137253 335353546 @Company
@Persons
@UBO
@INPI
BEGTOFT VERNAY Bettina
DoB: 1970-06-30
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RTE DE LIMARGUE 74380 BONNE 0 FRANCE
7140188 335337986 @Company
@Persons
@UBO
@INPI
BEGTOFT BEGTOFT VERNAY Bettina
DoB: 1970-06-30
PoB: KOBENHAVN (DANEMARK)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 RTE DE LIMARGUE 74380 BONNE FRANCE
7140189 335337986 @Company
@Persons
@UBO
@INPI
BEGTOFT BEGTOFT VERNAY Bettina
DoB: 1970-06-30
PoB: KOBENHAVN (DANEMARK)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 RTE DE LIMARGUE 74380 BONNE FRANCE
7381835 518303110 @Company
@Persons
@UBO
@INPI
VERNAY Frédéric André Roger
DoB: 1970-05-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 avenue du Pont Trinquat 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8361672 538824236 @Company
@Persons
@UBO
@INPI
WECXSTEEN Yannick Michel
DoB: 1970-08-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Victor Hugo 42120 Commelle-Vernay FRANCE
10739521 401648134 @Company
@Persons
@UBO
@INPI
VERNAY Renaud Jacques Patrick
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Paul Sedaillan 69009 Lyon FRANCE
11605586 528654866 @Company
@Persons
@UBO
@INPI
VERNAY Renaud
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ter Chemin de Montauban 69005 Lyon FRANCE
11624678 753564087 @Company
@Persons
@UBO
@INPI
NOALLY Luc Jean Marie
DoB: 1970-04-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernay Ouest 42110 Saint-Martin-Lestra FRANCE
11643087 825125842 @Company
@Persons
@UBO
@INPI
NOALLY Luc Jean Marie
DoB: 1970-04-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernay Ouest 42110 Saint-Martin-Lestra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643088 825125842 @Company
@Persons
@UBO
@INPI
NOALLY Luc Jean Marie
DoB: 1970-04-30
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernay Ouest 42110 Saint-Martin-Lestra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972702 535016133 @Company
@Persons
@UBO
@INPI
VERNAY André Denis
DoB: 1970-11-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Netreville 27000 Évreux France
15444738 442502662 @Company
@Persons
@UBO
@INPI
VERNAY Renaud
DoB: 1970-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 T Chemin de Montauban 69005 Lyon France
15455717 958513509 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Montée du Vernay 69300 Caluire-et-Cuire 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.