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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VERNET 1953-08-05 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2307792 | 403287857 @Company @Persons @UBO @INPI |
HSBC REIM (FRANCE) DoB: 722028206 PoB: P. Morale UBO Quality: Gérant non associé @OCCRP Alef @WC |
15 rue Vernet 75008 Paris France | yes @Cadastre @Geotag |
|
| 2729991 | 344051602 @Company @Persons @UBO @INPI |
DEJEAN ARCELIN Françoise DoB: 1953-08-19 PoB: 63040 Billom FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
impasse de la Pieresse 31810 Vernet FRANCE | ||
| 3312740 | 490081213 @Company @Persons @UBO @INPI |
SAULNIER DECOUERE Odile Marie-Paule DoB: 1953-12-08 PoB: 03285 TORTEZAIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE VERNET 3430 TORTEZAIS FRANCE | ||
| 3321723 | 439012873 @Company @Persons @UBO @INPI |
BRUN Gerard Paul DoB: 1953-06-03 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE QUINSSAT 3200 LE VERNET FRANCE | yes @Cadastre @Geotag |
|
| 3326337 | 794563858 @Company @Persons @UBO @INPI |
ALEXANDRE José, Francisco DoB: 1953-01-15 PoB: Vilares Da Vilarica PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 rue des Passiaux 3200 Le Vernet FRANCE | ||
| 3326338 | 794563858 @Company @Persons @UBO @INPI |
ALEXANDRE José, Francisco DoB: 1953-01-15 PoB: Vilares Da Vilarica PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 rue des Passiaux 3200 Le Vernet FRANCE | ||
| 3327302 | 447563560 @Company @Persons @UBO @INPI |
VERNET Jean Louis DoB: 1953-08-01 PoB: 03236 ST GERMAIN DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOU LA MONTEE D'ALMANDIERE 3260 BILLY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3327303 | 447563560 @Company @Persons @UBO @INPI |
VERNET Jean Louis DoB: 1953-08-01 PoB: 03236 ST GERMAIN DES FOSSES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE CLOU LA MONTEE D'ALMANDIERE 3260 BILLY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3832358 | 449938190 @Company @Persons @UBO @INPI |
ROQUE Michèle Roberte Marguerite DoB: 1953-10-20 PoB: 66222 Vernet-les-Bains (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue DES ROSES 66820 Vernet-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3836575 | 813182300 @Company @Persons @UBO @INPI |
BOISVERT ESTOURNET Marie-Christine Françoise Angèle DoB: 1953-03-22 PoB: 77316 Moret-sur-Loing (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue François Arago 66820 Vernet-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3873252 | 515033447 @Company @Persons @UBO @INPI |
LOUVAT PHAN Catherine Annie DoB: 1953-08-10 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue des Violettes 66820 Vernet-les-Bains France | ||
| 3873253 | 515033447 @Company @Persons @UBO @INPI |
LOUVAT PHAN Catherine Annie DoB: 1953-08-10 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Violettes 66820 Vernet-les-Bains France | ||
| 4882386 | 494608466 @Company @Persons @UBO @INPI |
VERNET Gérard DoB: 1953-08-19 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Cours Tolstoï 69100 Villeurbanne France | ||
| 7938947 | 391591443 @Company @Persons @UBO @INPI |
TARDIF JEAN PIERRE DoB: 1953-03-08 PoB: 63449 Le Vernet Sainte-Marguerite FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24Bis Avenue du Maréchal Joffre 78250 Meulan FRANCE | ||
| 8318723 | 420575482 @Company @Persons @UBO @INPI |
SIRABELLA Serge DoB: 1953-08-25 PoB: Ouenza Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
264 Rue DE L AIL - LE VERNET 31810 Venerque France | yes @Cadastre @Geotag |
|
| 8555189 | 482608734 @Company @Persons @UBO @INPI |
VERNET CHEVALET Martine Martine Marthe Germaine Therese DoB: 1953-08-05 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
315 BOULEVARD DU GOLF 74500 PUBLIER FRANCE | yes @Cadastre @Geotag |
|
| 8555190 | 482608734 @Company @Persons @UBO @INPI |
VERNET CHEVALET Martine Martine Marthe Germaine Therese DoB: 1953-08-05 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
315 BOULEVARD DU GOLF 74500 PUBLIER FRANCE | yes @Cadastre @Geotag |
|
| 11853687 | 402560213 @Company @Persons @UBO @INPI |
GARBAL KANDELAFT Laurence DoB: 1953-05-31 PoB: 01427 Trévoux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Boulevard JOSEPH VERNET 13008 Marseille FRANCE | ||
| 12174316 | 352568968 @Company @Persons @UBO @INPI |
METIVIER CHETRIT Ghislaine DoB: 1953-03-24 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue HORACE VERNET 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
|
| 12438015 | 410898639 @Company @Persons @UBO @INPI |
VERNET Jean-Louis DoB: 1953-08-01 PoB: 03236 Saint-Germain-des-Fossés 03 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOUX 3260 Billy FRANCE | ||
| 13426874 | 753046002 @Company @Persons @UBO @INPI |
PROV 'IMMO DoB: 441781101 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
48 rue Joseph Vernet 84000 Avignon FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.