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 1959-07-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821769 414590653 @Company
@Persons
@UBO
@INPI
MATHAIS Jean-Luc Charles Marie
DoB: 1959-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Horace Vernet 42100 Saint-Étienne France yes
@Cadastre
@Geotag
912274 828110213 @Company
@Persons
@UBO
@INPI
BARDON Gilles
DoB: 1959-07-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Vernet 66360 Sahorre France
3304573 801373960 @Company
@Persons
@UBO
@INPI
GUELPA Denis, Yvon
DoB: 1959-08-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Michalet 3200 Le Vernet FRANCE
3309449 324103852 @Company
@Persons
@UBO
@INPI
BESSON Bernard
DoB: 1959-12-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Jonchère 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309450 324103852 @Company
@Persons
@UBO
@INPI
BESSON Bernard
DoB: 1959-12-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de la Jonchère 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309544 414130286 @Company
@Persons
@UBO
@INPI
GUELPA Denis Yvon
DoB: 1959-08-07
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE MERCUROL 3200 LE VERNET FRANCE yes
@Cadastre
@Geotag
3315310 821578671 @Company
@Persons
@UBO
@INPI
JONARD Jacqueline
DoB: 1959-06-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route du Vernet 3270 Busset FRANCE
3326088 484490479 @Company
@Persons
@UBO
@INPI
MONDIERE Frédéric France Marc
DoB: 1959-09-16
PoB: 03254 St Pourcain sur Sioule FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue de Cusset 3200 Le Vernet FRANCE
3326089 484490479 @Company
@Persons
@UBO
@INPI
MONDIERE Frédéric France Marc
DoB: 1959-09-16
PoB: 03254 St Pourcain sur Sioule FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
56 rue de Cusset 3200 Le Vernet FRANCE
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
3796861 444269260 @Company
@Persons
@UBO
@INPI
BARDON Gilles
DoB: 1959-07-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route De Vernet Le Chalet 66360 Sahorre France
3873427 828110213 @Company
@Persons
@UBO
@INPI
BARDON Gilles
DoB: 1959-07-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route De Vernet 66360 Sahorre France
7575157 823565338 @Company
@Persons
@UBO
@INPI
VERNET Léonard
DoB: 1959-07-02
PoB: Genève SUISSE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 chemin Théodore Bret Vandoeuvres 1253 0 SUISSE yes
@Cadastre
@Geotag
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
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
8768440 752923235 @Company
@Persons
@UBO
@INPI
MISSON Daniel
DoB: 1959-03-11
PoB: 63015 Aubusson-d'Auvergne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Residence de Dursat 3200 Le 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
10593990 389802653 @Company
@Persons
@UBO
@INPI
VERNET BASILE Laurence Paule Jeanne
DoB: 1959-07-20
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Jean-Claude Dupau 7250 Le Pouzin France
10621850 387220239 @Company
@Persons
@UBO
@INPI
GINEYS VERNET Colette Marie-Rose
DoB: 1959-04-25
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LE PRADEL 7630 Le Béage France
10630390 484130638 @Company
@Persons
@UBO
@INPI
VERNET Léonard
DoB: 1959-07-02
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin THEODORE BRET 1253 Vandoeuvre (suisse) France
11121398 351084512 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Edgard Gilles
DoB: 1959-01-08
PoB: 24157 DOUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 R CARLES VERNET 33140 VILLENAVE D ORNON FRANCE
11493520 752488056 @Company
@Persons
@UBO
@INPI
ATGER MOURGUES Catherine, Geneviève, Marie-Thérèse
DoB: 1959-05-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Horace Vernet 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
11521424 519752307 @Company
@Persons
@UBO
@INPI
VERNET Gerard Daniel
DoB: 1959-04-02
PoB: Libreville GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 avenue Saint-Exupéry 73290 La motte Servolex FRANCE
11614459 489437558 @Company
@Persons
@UBO
@INPI
VERNET André Denis
DoB: 1959-07-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrieux Cellieu 42740 Saint-Paul-en-Jarez FRANCE
11624784 523010304 @Company
@Persons
@UBO
@INPI
VERNET André Denis
DoB: 1959-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
2934 Route de Peyrieux 42320 Cellieu FRANCE
11898883 438169377 @Company
@Persons
@UBO
@INPI
GUEDJ Serge
DoB: 1959-04-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Joseph Vernet 13008 Marseille FRANCE
12694378 403848609 @Company
@Persons
@UBO
@INPI
ROUX VERNET Marie-Alix, Pierrette
DoB: 1959-08-23
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Paul Bert 21300 Chenôve FRANCE
12810698 519084990 @Company
@Persons
@UBO
@INPI
VERNET Thierry
DoB: 1959-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours d'Orbitelle 13100 Aix-en-Provence FRANCE
12844235 504797028 @Company
@Persons
@UBO
@INPI
VERNET Thierry
DoB: 1959-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cours d'Orbitelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13559139 489437558 @Company
@Persons
@UBO
@INPI
VERNET André Denis
DoB: 1959-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2934 Route de Peyrieux 42320 Cellieu France
15929984 431973759 @Company
@Persons
@UBO
@INPI
FRANCK Gilles Louis
DoB: 1959-02-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Vernet 3250 Saint-Clément 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.