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 1954-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61256 484130638 @Company
@Persons
@UBO
@INPI
VERNET MOSER Isabelle Charlotte
DoB: 1954-03-05
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chevêches 15 0 1243 Presinge SUISSE
933404 423841238 @Company
@Persons
@UBO
@INPI
VERNET François
DoB: 1954-10-30
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Georges Thill 78240 Chambourcy France
3066652 348659830 @Company
@Persons
@UBO
@INPI
VERNET Philippe
DoB: 1954-08-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Chèvrefeuilles 30400 Villeneuve-lès-Avignon France
3306773 351241369 @Company
@Persons
@UBO
@INPI
SERRE Jean-Paul
DoB: 1954-07-19
PoB: 15162 RIOM ES MONTAGNE 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DACS 3110 BROUT VERNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312873 439270810 @Company
@Persons
@UBO
@INPI
SERRE Jean - Paul
DoB: 1954-07-19
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES DACS 3110 BROUT VERNET FRANCE
3320826 322845686 @Company
@Persons
@UBO
@INPI
AUDEMARD D'ALANCON Guy Marcel Regis
DoB: 1954-04-13
PoB: BROUT VERNET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CAVAILHES 0 11 MONTBRUN DES CORBIERES FRANCE
3326251 495329211 @Company
@Persons
@UBO
@INPI
DURIF Gerard
DoB: 1954-08-01
PoB: 03043 BROUT VERNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'EN HAUT 3140 ETROUSSAT FRANCE yes
@Cadastre
@Geotag
3326252 495329211 @Company
@Persons
@UBO
@INPI
DURIF Gerard
DoB: 1954-08-01
PoB: 03043 BROUT VERNET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE D'EN HAUT 3140 ETROUSSAT FRANCE yes
@Cadastre
@Geotag
3331144 322729336 @Company
@Persons
@UBO
@INPI
AUDEMARD D'ALANCON Guy Marcel Régis
DoB: 1954-04-13
PoB: Brout Vernet (03)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Cavailhes 11700 Montbrun-des-Corbières FRANCE
5835686 347642001 @Company
@Persons
@UBO
@INPI
DELZESCAUX VERNET Gisèle Suzanne
DoB: 1954-02-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1er Rue de Saint Nizier 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315201 398730465 @Company
@Persons
@UBO
@INPI
DUBREUIL Patrice Christian
DoB: 1954-10-13
PoB: SAINT PRIEST DES CHAMPS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VERNET" 3310 DURDAT LAREQUILLE FRANCE
7535707 538121849 @Company
@Persons
@UBO
@INPI
VERNET MOSER Isabelle, Charlotte
DoB: 1954-03-05
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Chevêches 01243 Presinge 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535708 538121849 @Company
@Persons
@UBO
@INPI
VERNET MOSER Isabelle, Charlotte
DoB: 1954-03-05
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Chevêches 01243 Presinge 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9556054 411576549 @Company
@Persons
@UBO
@INPI
VERNET Maurice
DoB: 1954-09-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Chevrue Buy 60127 Morienval France
9556055 411576549 @Company
@Persons
@UBO
@INPI
VERNET Maurice
DoB: 1954-09-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Chevrue Buy 60127 Morienval France
9556056 411576549 @Company
@Persons
@UBO
@INPI
VERNET Maurice
DoB: 1954-09-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Chevrue Buy 60127 Morienval France
10215540 423001734 @Company
@Persons
@UBO
@INPI
SERRE Jean Paul
DoB: 1954-07-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Dacs 3110 Broût-Vernet France yes
@Cadastre
@Geotag
10215541 423001734 @Company
@Persons
@UBO
@INPI
SERRE Jean Paul
DoB: 1954-07-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Dacs 3110 Broût-Vernet France yes
@Cadastre
@Geotag
10396214 447699414 @Company
@Persons
@UBO
@INPI
CAVEZZAN Hugues
DoB: 1954-03-30
PoB: 31099 Caignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route RN 20 9700 Le Vernet France
10406145 810261016 @Company
@Persons
@UBO
@INPI
SICRE Marc Joseph
DoB: 1954-11-28
PoB: 09076 Canté (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau De Fourtic 9700 Le Vernet France
10818495 345222335 @Company
@Persons
@UBO
@INPI
VERNET Maurice
DoB: 1954-09-08
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue De la Chevrue Hameau de Buy 60127 Morienval France
13369802 349905174 @Company
@Persons
@UBO
@INPI
GALAND Bernard
DoB: 1954-12-23
PoB: 30003 Aigués mortes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Joseph Vernet 84000 Avignon FRANCE
15890636 324613363 @Company
@Persons
@UBO
@INPI
DUFOUR VERNET Isabelle Marie-Josèphe
DoB: 1954-03-02
PoB: 62491 Laventie (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"les Cèdres" 10 Avenue du Parc 74200 Thonon-les-Bains 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.