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 1961-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842333 413628447 @Company
@Persons
@UBO
@INPI
SARL ANDRADE
DoB: 384881892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue DES PYRENEES - LE VERNET 31810 Venerque France
1018954 392737540 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
RN 20 BP 10 9700 Le Vernet France
1114463 498026749 @Company
@Persons
@UBO
@INPI
BOREKCI Yavuz
DoB: 1961-01-28
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean Vernet 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1155487 823370044 @Company
@Persons
@UBO
@INPI
BOREKCI Yavuz
DoB: 1961-01-28
PoB: ISTANBUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue JEAN VERNET 93120 La Courneuve FRANCE
1200171 824124879 @Company
@Persons
@UBO
@INPI
BOREKCI Yavuz
DoB: 1961-01-28
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Résidence JEAN VERNET 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1200565 492308283 @Company
@Persons
@UBO
@INPI
BOREKCI Yavuz
DoB: 1961-01-28
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean Vernet 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
2595740 333133072 @Company
@Persons
@UBO
@INPI
VERNET Gerard
DoB: 1961-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beausejour 26600 Pont-de-l'Isère France
3080241 441139938 @Company
@Persons
@UBO
@INPI
VERNET Christophe Georges
DoB: 1961-11-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Rollin 30140 Anduze France
3080242 441139938 @Company
@Persons
@UBO
@INPI
VERNET Christophe Georges
DoB: 1961-11-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Rollin 30140 Anduze France
3102156 814655163 @Company
@Persons
@UBO
@INPI
CASTANEDO HENRIQUET Marie Françoise Espérance
DoB: 1961-08-14
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Mercader 66820 Vernet-les-Bains France
3315416 750663676 @Company
@Persons
@UBO
@INPI
PORTIER Bernard, Henri
DoB: 1961-04-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Arcis 3110 Brout Vernet FRANCE
3319366 403326374 @Company
@Persons
@UBO
@INPI
COMBEAUD ROUX Josiane Marie Angele
DoB: 1961-07-11
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUDECHET LE VERNET 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3319367 403326374 @Company
@Persons
@UBO
@INPI
ROUX Eric Georges Andre
DoB: 1961-05-24
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUDECHET LE VERNET 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3838841 794337170 @Company
@Persons
@UBO
@INPI
BURDIN Gilles Denis
DoB: 1961-01-04
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Promenade Claude Nogue 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
3838842 794337170 @Company
@Persons
@UBO
@INPI
BURDIN Gilles Denis
DoB: 1961-01-04
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Promenade Claude Nogue 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
7202762 811640044 @Company
@Persons
@UBO
@INPI
LE ROUX Georges, Jacques, Joël
DoB: 1961-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 4140 Le Vernet FRANCE
7202763 811640044 @Company
@Persons
@UBO
@INPI
LE ROUX Georges, Jacques, Joël
DoB: 1961-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 4140 Le Vernet FRANCE
7202776 706550175 @Company
@Persons
@UBO
@INPI
COOPERATIVE GROUPE PROVENCE SERVICES
DoB: 775549447
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER ST JOSEPH BP 326 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206449 775549447 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Campagne les Fabres Montagnac-Montpezat 0 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206450 775549447 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campagne les Fabres Montagnac-Montpezat 0 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209985 317008241 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Campagne les Fabres 4500 Montagnac-Montpezat FRANCE
7209986 317008241 @Company
@Persons
@UBO
@INPI
GAEC DES FABRES
DoB: 389342494
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campagne les Fabres 4500 Montagnac-Montpezat FRANCE
7426662 401003348 @Company
@Persons
@UBO
@INPI
VERNET MELLADO Danielle Georgette Marie
DoB: 1961-01-19
PoB: CLERMONT L'HERAULT (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE DES FONTAINES 34725 SAINT ANDRE DE SANGONIS FRANCE yes
@Cadastre
@Geotag
7529416 392274171 @Company
@Persons
@UBO
@INPI
VERNET Nathalie
DoB: 1961-01-05
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Lei Magnoti les Pins Pignons 2 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7531548 794751842 @Company
@Persons
@UBO
@INPI
VERNET VERNET-PELISSIER Nathalie
DoB: 1961-01-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 chemin Lei Magnoti ZAC les Pins Pignons 2 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8177103 413628447 @Company
@Persons
@UBO
@INPI
SARL ANDRADE
DoB: 384881892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue DES PYRENEES - LE VERNET 31810 Venerque France
8713968 328264239 @Company
@Persons
@UBO
@INPI
LACOMBE Pascal
DoB: 1961-05-14
PoB: CHAMEANE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMEANE 63580 LE VERNET LA VARENNE FRANCE
8716641 824040042 @Company
@Persons
@UBO
@INPI
DEPAILLER LALLEMAN Agnès
DoB: 1961-01-12
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 route du Vernet-la-Varenne 63500 Parentignat FRANCE yes
@Cadastre
@Geotag
8721934 800190001 @Company
@Persons
@UBO
@INPI
RANGLARET Gilles
DoB: 1961-01-07
PoB: 63448 Vernet-la-Varenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vialettes 63580 Vernet-la-Varenne FRANCE
8767667 790738033 @Company
@Persons
@UBO
@INPI
VERNET Ludovic
DoB: 1961-04-09
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
63810 Cros FRANCE
8774129 351833785 @Company
@Persons
@UBO
@INPI
DELAVAL Herve Pierre Roger
DoB: 1961-01-27
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENESTE 63580 LE VERNET LA VARENNE FRANCE
8781879 385130281 @Company
@Persons
@UBO
@INPI
DELAVAL Herve Pierre Roger
DoB: 1961-01-27
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENESTE LE VERNET LA VARENNE 63580 LE VERNET LA VARENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885470 799464748 @Company
@Persons
@UBO
@INPI
DAVY VERNET Cécile
DoB: 1961-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue 1040, Portail 1050 Quartier Hydrocarbures 0 DOUALA CAMEROUN yes
@Cadastre
@Geotag
8885471 799464748 @Company
@Persons
@UBO
@INPI
DAVY VERNET Cécile
DoB: 1961-03-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue 1040, Portail 1050 Quartier Hydrocarbures 0 DOUALA CAMEROUN yes
@Cadastre
@Geotag
10318514 539295196 @Company
@Persons
@UBO
@INPI
GRAZIANI JUILLARD Marie-France
DoB: 1961-06-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paul Devaux 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393148 529851198 @Company
@Persons
@UBO
@INPI
SERRES Patrick Roland
DoB: 1961-12-26
PoB: 31173 Esperce (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la cité 9700 Le Vernet France yes
@Cadastre
@Geotag
10393149 529851198 @Company
@Persons
@UBO
@INPI
SERRES Patrick Roland
DoB: 1961-12-26
PoB: 31173 Esperce (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la cité 9700 Le Vernet France yes
@Cadastre
@Geotag
11517250 422257048 @Company
@Persons
@UBO
@INPI
VERNET FIORE Emmanuelle Adrienne Louise
DoB: 1961-06-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE DIJON 21380 EPAGNY FRANCE
11611437 530932086 @Company
@Persons
@UBO
@INPI
VERNET Christian Jean Antoine
DoB: 1961-11-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Blanqui 42650 Saint-Jean-Bonnefonds FRANCE
11974240 799972344 @Company
@Persons
@UBO
@INPI
PRIORE GINOLLIN Isabelle Nathalie
DoB: 1961-09-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet 74540 Gruffy France yes
@Cadastre
@Geotag
11974241 799972344 @Company
@Persons
@UBO
@INPI
PRIORE GINOLLIN Isabelle Nathalie
DoB: 1961-09-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet 74540 Gruffy 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.