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 VERNET 1942-05-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500945 432620946 @Company
@Persons
@UBO
@INPI
GIQUEAUX FORESTIER DU CROUZET Alain
DoB: 1942-08-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Joseph Vernet 84000 Avignon FRANCE
2645891 752149328 @Company
@Persons
@UBO
@INPI
SOUCHARD DE LAVOREILLE François Jean Stéphane
DoB: 1942-05-09
PoB: 03043 Broût-Vernet (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin du Berger les Beauriants 26300 Marches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645892 752149328 @Company
@Persons
@UBO
@INPI
SOUCHARD DE LAVOREILLE François Jean Stéphane
DoB: 1942-05-09
PoB: 03043 Broût-Vernet (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin du Berger les Beauriants 26300 Marches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330027 493431613 @Company
@Persons
@UBO
@INPI
WATINE Jean Luc Marie Augustin
DoB: 1942-06-19
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VIEUX FOUR 3200 LE VERNET FRANCE yes
@Cadastre
@Geotag
3330028 493431613 @Company
@Persons
@UBO
@INPI
WATINE Jean Luc Marie Augustin
DoB: 1942-06-19
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU VIEUX FOUR 3200 LE VERNET FRANCE yes
@Cadastre
@Geotag
5098792 428898969 @Company
@Persons
@UBO
@INPI
SOUCHARD DE LAVOREILLE François
DoB: 1942-05-09
PoB: 03043 Broût-Vernet (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES BEAURIANTS MARCHES 26300 Bourg-de-Péage France
7389347 431981828 @Company
@Persons
@UBO
@INPI
VERNET Jacques Jean-Louis
DoB: 1942-02-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CH. D'ACLO, BAT. 2 - 33, RUE DES AVANTS MONTS 34000 MONTPELLIER FRANCE
11444410 382065373 @Company
@Persons
@UBO
@INPI
VERNET Gilbert
DoB: 1942-05-06
PoB: LARAMIERE (46)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LARAMIERE 46260 LIMOGNE EN QUERCY FRANCE
11551771 812012078 @Company
@Persons
@UBO
@INPI
VERNET AUCORDONNIER Denise, Juliette, Marthe
DoB: 1942-12-26
PoB: 21245 Epagny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Rural Dit de la Goutte 21380 Marsannay-le-Bois 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.