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 VERNEREY 1955-03-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669637 822650354 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
126 Rue CARNOT 92150 Suresnes FRANCE
1530546 390004232 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: ELBEUF (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. MAXIMILIEN LUCE 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
1530547 390004232 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: ELBEUF (SEINE MARITIME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL. MAXIMILIEN LUCE 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
4891252 489786335 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
5001982 487926073 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5026626 493360861 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
5078123 483122156 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153749 494778863 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue CARNOT 92150 Suresnes FRANCE
12158220 422468710 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76540 Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue CARNOT 92150 Suresnes FRANCE
12205017 408342251 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209445 814698114 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes FRANCE
12213215 348711243 @Company
@Persons
@UBO
@INPI
VERNEREY PASCAL
DoB: 1955-03-19
PoB: ELBOEUF 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12353691 408256303 @Company
@Persons
@UBO
@INPI
VERNEREY PASCAL, MARIE, JOSEPH
DoB: 1955-03-19
PoB: 76 ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
12417297 434721908 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal Marie Joseph
DoB: 1955-03-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue CARNOT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
16123066 489786335 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes 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.