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 1974-03-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847028 449593318 @Company
@Persons
@UBO
@INPI
VERNAY MAUREL Sophie
DoB: 1974-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Lully 31700 Blagnac France yes
@Cadastre
@Geotag
886034 324684182 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France
886035 324684182 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France
4835223 423399062 @Company
@Persons
@UBO
@INPI
CHAPLAIN ROUX Clara
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France
5018922 804967628 @Company
@Persons
@UBO
@INPI
CHAPLAIN ROUX Clara
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5099329 325166452 @Company
@Persons
@UBO
@INPI
CHAPLAIN Clara Claude Anastasia Noëlle
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France
5296058 482803707 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Yann, Marcel, Cyril
DoB: 1974-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cahagnolle Hameau Auvray 14490 Saint-Paul-du-Vernay FRANCE
5353807 814595989 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Yann, Marcel, Cyril
DoB: 1974-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cahagnolle Hameau Auvray 14490 Saint-paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
5353808 814595989 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Yann, Marcel, Cyril
DoB: 1974-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cahagnolle Hameau Auvray 14490 Saint-paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
9030786 397926734 @Company
@Persons
@UBO
@INPI
PECQUERAUX PERROT DU VERNAY Anne Charlotte
DoB: 1974-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du General Lonrezac 75017 Paris France
9433252 818908873 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France
9433253 818908873 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France
9449003 818869125 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449004 818869125 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458691 324684182 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Blaise
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France
9459303 532459880 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Léon Malfreyt
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9459304 532459880 @Company
@Persons
@UBO
@INPI
RENAUD André-Franck Pierre Léon Malfreyt
DoB: 1974-03-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9459305 532459880 @Company
@Persons
@UBO
@INPI
MAURE RENAUD Nathalie Florence
DoB: 1974-03-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9459306 532459880 @Company
@Persons
@UBO
@INPI
MAURE RENAUD Nathalie Florence
DoB: 1974-03-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Rue du Vernay 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
10916993 379973274 @Company
@Persons
@UBO
@INPI
PREVEL Regis
DoB: 1974-03-05
PoB: 01305 PONT DE VAUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE VERNAY 1190 REYSSOUZE FRANCE
11675434 519460554 @Company
@Persons
@UBO
@INPI
VILON SCHNEIDER Véronique Suzanne
DoB: 1974-08-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Vernay 42480 La Fouillouse FRANCE
13427484 490561255 @Company
@Persons
@UBO
@INPI
VERNAY Renaud
DoB: 1974-08-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pourqueyrade 84550 Mornas FRANCE
13495154 437515828 @Company
@Persons
@UBO
@INPI
DI SCANNO CUSANNO Antoinette Cathy Julie
DoB: 1974-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Le Vernay 38190 Villard-Bonnot France
14701445 402863880 @Company
@Persons
@UBO
@INPI
VERNAY Eric
DoB: 1974-05-02
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
311 Chemin de Bancou 42140 Chevrières France
15440188 325166452 @Company
@Persons
@UBO
@INPI
CHAPLAIN Clara Claude Anastasia Noëlle
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France
15447701 511629990 @Company
@Persons
@UBO
@INPI
CHAPLAIN Clara Claude Anastasia Noëlle
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France
15447702 511629990 @Company
@Persons
@UBO
@INPI
CHAPLAIN Clara Claude Anastasia Noëlle
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Montée du Vernay 69300 Caluire-et-Cuire France
16122562 442012969 @Company
@Persons
@UBO
@INPI
CHAPLAIN Clara Claude Anastasia Noëlle
DoB: 1974-03-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 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.