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 1948-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647578 417661923 @Company
@Persons
@UBO
@INPI
FRADIN BEAUX Odile Marie-Madeleine
DoB: 1948-05-31
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Galets 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
647579 417661923 @Company
@Persons
@UBO
@INPI
FRADIN BEAUX Odile Marie-Madeleine
DoB: 1948-05-31
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Galets 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
908199 477655997 @Company
@Persons
@UBO
@INPI
CLERC YCARD Renée Claude Léontine
DoB: 1948-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Du Haut Vernet 66430 Bompas France
998318 834654303 @Company
@Persons
@UBO
@INPI
REVEL Robert
DoB: 1948-03-07
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Joseph Vernet 13008 Marseille FRANCE
2627053 418633897 @Company
@Persons
@UBO
@INPI
VERNET Gerard
DoB: 1948-02-12
PoB: 07286 Saint-Pierreville (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Margelène 26120 Montélier France
3847561 483336129 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France
4648464 812992428 @Company
@Persons
@UBO
@INPI
REVEL Robert Daniel
DoB: 1948-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Joseph Vernet 13008 Marseille FRANCE
4951267 412161028 @Company
@Persons
@UBO
@INPI
VERNET Christian
DoB: 1948-11-17
PoB: 72054 Champagné (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Route de Courtilles 38630 Les Avenières-Veyrins-Thuellin France
4951270 412161028 @Company
@Persons
@UBO
@INPI
VERNET Christian
DoB: 1948-11-17
PoB: 72054 Champagné (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Route de Courtilles 38630 Les Avenières-Veyrins-Thuellin France
7867007 424008621 @Company
@Persons
@UBO
@INPI
DRYLEWICZ Joel
DoB: 1948-12-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue HORACE VERNET 78110 Le Vésinet FRANCE
8769287 484285911 @Company
@Persons
@UBO
@INPI
VOCANSON Mireille Virginie
DoB: 1948-02-03
PoB: 63448 VERNET LA VARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AVENUE DE VERDUN 63190 LEZOUX FRANCE
8769288 484285911 @Company
@Persons
@UBO
@INPI
VOCANSON Mireille Virginie
DoB: 1948-02-03
PoB: 63448 VERNET LA VARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE DE VERDUN 63190 LEZOUX FRANCE
8777444 383416427 @Company
@Persons
@UBO
@INPI
VOCANSON Mireille
DoB: 1948-02-03
PoB: LE VERNET LA VARENNE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE HENRI POURRAT 63190 LEZOUX FRANCE
10921409 422978528 @Company
@Persons
@UBO
@INPI
VERNET FAUCHIER-MAGNAN Catherine
DoB: 1948-10-02
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Hôtel de Ville 1204 - Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721007 809729098 @Company
@Persons
@UBO
@INPI
GAGNON Roland, Jean
DoB: 1948-05-18
PoB: 03043 Brout Vernet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14304877 492554886 @Company
@Persons
@UBO
@INPI
VERNET Alain Roger
DoB: 1948-05-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue des Acacias 18570 Trouy France
15887051 418644464 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan 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.