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 1959-05-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3329741 323733121 @Company
@Persons
@UBO
@INPI
BESSON Bernard
DoB: 1959-12-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Jonchère 3200 Le Vernet FRANCE
6930216 422862573 @Company
@Persons
@UBO
@INPI
VERNET Philippe
DoB: 1959-05-31
PoB: 51329 51 LOIVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Potier 51220 LOIVRE FRANCE
7524945 408578235 @Company
@Persons
@UBO
@INPI
VERNET Christophe Luc Edouard
DoB: 1959-08-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
u Piazzile - les chautards 83120 SAINTE MAXIME FRANCE
7529415 392274171 @Company
@Persons
@UBO
@INPI
VERNET Christophe
DoB: 1959-08-31
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Col de Peigros les Chantards Villa Li Piazzile 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7570707 422904383 @Company
@Persons
@UBO
@INPI
VERNET Christophe
DoB: 1959-08-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUTARDS U PIAZZILE 83120 SAINTE MAXIME FRANCE
8217355 720802990 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick Louis
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France
8222682 820108256 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France yes
@Cadastre
@Geotag
8239946 813105657 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick Louis
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France
8263055 527506893 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick Louis
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France yes
@Cadastre
@Geotag
8286496 501869879 @Company
@Persons
@UBO
@INPI
PATENOSTRE Lionel Louis Guillaume
DoB: 1959-05-29
PoB: Cotonou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Tilleuls 31810 Vernet France
8294877 448679407 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France
8294878 448679407 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet France
8315242 384881892 @Company
@Persons
@UBO
@INPI
SCHIAVINATO ANDRADE Noëlle Nadine
DoB: 1959-10-28
PoB: 31233 Grépiac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue des Pyrénées 31810 Vernet France
10391855 428659692 @Company
@Persons
@UBO
@INPI
PEREMARTI Patrick Louis
DoB: 1959-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Bacquie 31810 Vernet 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.