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 1950-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411965 523606606 @Company
@Persons
@UBO
@INPI
JAMBOIS Gaston Robert Augustin
DoB: 1950-12-12
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERNET 7230 Saint-André-Lachamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411966 523606606 @Company
@Persons
@UBO
@INPI
JAMBOIS Gaston Robert Augustin
DoB: 1950-12-12
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERNET 7230 Saint-André-Lachamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318020 338082977 @Company
@Persons
@UBO
@INPI
FERRE GIOLITTO Claudine, Thérèse, Lucie
DoB: 1950-03-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Long 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
3323838 331717777 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrice Guy Jean
DoB: 1950-02-24
PoB: 03306 LE VERNET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 RUE FERNAND LAFAYE 3300 CUSSET FRANCE
3328289 350165080 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrice Guy Jean
DoB: 1950-02-24
PoB: 03306 LE VERNET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 RUE FERNAND LAFAYE 3300 CUSSET FRANCE
3813516 434710794 @Company
@Persons
@UBO
@INPI
TRIAY WILLHELM Bernardette
DoB: 1950-12-22
PoB: Fort de L Eau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue Du Haut Vernet 66430 Bompas France yes
@Cadastre
@Geotag
6516297 812853471 @Company
@Persons
@UBO
@INPI
LECONTE Gerard
DoB: 1950-02-27
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue Carle Vernet 33140 Villenave d'Ornon FRANCE
7466627 388468746 @Company
@Persons
@UBO
@INPI
VERNET Marie-Helene Jacqueline
DoB: 1950-05-16
PoB: BESSEGES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE SULLY A 40 AV HENRI MARES 34000 MONTPELLIER FRANCE
7862738 340962448 @Company
@Persons
@UBO
@INPI
VERNET CARLES Martyne
DoB: 1950-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 Avenue DE VILLEPREUX 92420 Vaucresson FRANCE
8027619 530846443 @Company
@Persons
@UBO
@INPI
GAILLARD Marcel Jean-Pierre
DoB: 1950-01-02
PoB: 41275 La Ville-aux-Clercs (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Madeleine Vernet 37270 Montlouis-sur-Loire France
12187011 334709730 @Company
@Persons
@UBO
@INPI
VERNET Martine
DoB: 1950-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Côteaux 92380 Garches FRANCE
12335352 326206315 @Company
@Persons
@UBO
@INPI
VERNET MARTINE HUGUETTE MARIE FRANCOISE
DoB: 1950-02-02
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 Avenue DE VILLEPREUX 92420 Vaucresson FRANCE
12394119 492685862 @Company
@Persons
@UBO
@INPI
HIRSCH Daniel
DoB: 1950-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée CARLE VERNET 92500 Rueil-Malmaison FRANCE
12394120 492685862 @Company
@Persons
@UBO
@INPI
HIRSCH Daniel
DoB: 1950-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée CARLE VERNET 92500 Rueil-Malmaison FRANCE
12709203 801472465 @Company
@Persons
@UBO
@INPI
BIHEL VERNET Françoise, Georgette
DoB: 1950-09-02
PoB: 14714 Le tronquay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 14490 Le tronquay FRANCE yes
@Cadastre
@Geotag
12709204 801472465 @Company
@Persons
@UBO
@INPI
BIHEL VERNET Françoise, Georgette
DoB: 1950-09-02
PoB: 14714 Le tronquay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tuilerie 14490 Le tronquay 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.