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 1963-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268278 383885860 @Company
@Persons
@UBO
@INPI
VAUTHIER MARTEL Béatrice Lucette Mauricette
DoB: 1963-04-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Roches 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
268279 383885860 @Company
@Persons
@UBO
@INPI
VAUTHIER MARTEL Béatrice Lucette Mauricette
DoB: 1963-04-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Roches 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
488850 782439681 @Company
@Persons
@UBO
@INPI
SCEA DU PLAN
DoB: 330980590
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine du Plan 4420 Le Brusquet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889633 507452639 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE ALPESUD
DoB: 782439681
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue des Sports 5300 Laragne-Montéglin France
1919469 811815422 @Company
@Persons
@UBO
@INPI
Leveziel Annick Madeleine Françoise
DoB: 1963-11-27
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Horace Vernet 78110 Le Vésinet France
2444226 351540018 @Company
@Persons
@UBO
@INPI
LE BOURDELLES Geneviève
DoB: 1963-09-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Carle Vernet 92310 Sevres France
2444227 351540018 @Company
@Persons
@UBO
@INPI
LE BOURDELLES Geneviève
DoB: 1963-09-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Carle Vernet 92310 Sevres France
3308623 498661438 @Company
@Persons
@UBO
@INPI
MARZE Dominique Jean-Jacques
DoB: 1963-10-05
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos de Mercurol 3200 LE VERNET FRANCE yes
@Cadastre
@Geotag
3308624 498661438 @Company
@Persons
@UBO
@INPI
MARZE Dominique Jean-Jacques
DoB: 1963-10-05
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Mercurol 3200 LE VERNET FRANCE yes
@Cadastre
@Geotag
3332421 409041381 @Company
@Persons
@UBO
@INPI
LACLOTRE Eric Denis Jean
DoB: 1963-04-04
PoB: VICHY (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Saules 3200 Le Vernet FRANCE
3332422 409041381 @Company
@Persons
@UBO
@INPI
LACLOTRE Eric Denis Jean
DoB: 1963-04-04
PoB: VICHY (03)
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 chemin des Saules 3200 Le Vernet FRANCE
3831320 501730402 @Company
@Persons
@UBO
@INPI
ROVER SMITH Tiffany Jane
DoB: 1963-06-11
PoB: Reading Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Château 66820 Vernet-les-Bains France
3841357 493907695 @Company
@Persons
@UBO
@INPI
LEPISSIER PUJOL Sophie Pascale Marie
DoB: 1963-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pons De Vernet 66600 Espira-de-l'Agly France
3841358 493907695 @Company
@Persons
@UBO
@INPI
LEPISSIER PUJOL Sophie Pascale Marie
DoB: 1963-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pons De Vernet 66600 Espira-de-l'Agly France
3857801 512272782 @Company
@Persons
@UBO
@INPI
BARISEL ARTUS Caroline Marie Thérèse Rolande
DoB: 1963-02-21
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint-Saturnin 66820 Vernet-les-Bains France
3857802 512272782 @Company
@Persons
@UBO
@INPI
BARISEL ARTUS Caroline Marie Thérèse Rolande
DoB: 1963-02-21
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint-Saturnin 66820 Vernet-les-Bains France
4858606 405217415 @Company
@Persons
@UBO
@INPI
VERNET Stéphane Robert Charles
DoB: 1963-10-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5033071 405194580 @Company
@Persons
@UBO
@INPI
VERNET Stéphane Robert Charles
DoB: 1963-10-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vendôme 69006 Lyon France
5050596 405215823 @Company
@Persons
@UBO
@INPI
VERNET Stéphane Robert Charles
DoB: 1963-10-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5872567 494268824 @Company
@Persons
@UBO
@INPI
VERNET Denis Marie Georges Laurent
DoB: 1963-10-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Cèdres 38700 La Tronche France
7113849 377490511 @Company
@Persons
@UBO
@INPI
VERNET Eric
DoB: 1963-06-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MIAUX 74440 MORILLON FRANCE yes
@Cadastre
@Geotag
7157561 352637177 @Company
@Persons
@UBO
@INPI
VERNET Eric
DoB: 1963-06-25
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Miaux 74440 Morillon FRANCE
7179681 330980590 @Company
@Persons
@UBO
@INPI
VERNET Jean Luc Georges
DoB: 1963-04-06
PoB: Digne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4420 Le brusquet FRANCE
7179682 330980590 @Company
@Persons
@UBO
@INPI
VERNET Jean Luc Georges
DoB: 1963-04-06
PoB: Digne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4420 Le brusquet FRANCE
7609760 782439681 @Company
@Persons
@UBO
@INPI
SCEA DU PLAN
DoB: 330980590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Plan 4420 Le brusquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175315 512003013 @Company
@Persons
@UBO
@INPI
ONEDA GORGUES Sylvie
DoB: 1963-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
714 Rue de l'Eglise 31810 Vernet France
9424859 507452639 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE ALPESUD
DoB: 782439681
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue des Sports 5300 Laragne-Montéglin France
11904738 391521838 @Company
@Persons
@UBO
@INPI
ASSOULINE WILLIAM
DoB: 1963-01-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard VERNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12225847 393406947 @Company
@Persons
@UBO
@INPI
CHICAN PHILIPPE
DoB: 1963-12-23
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HORACE VERNET 92130 Issy-les-Moulineaux FRANCE
12779989 502700131 @Company
@Persons
@UBO
@INPI
BECHET VERNET Laurence
DoB: 1963-06-23
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin du Barquiou Quartier des Plaines - Saint Julien 13500 Martigues FRANCE
13388781 822628921 @Company
@Persons
@UBO
@INPI
NICOLAS Christophe
DoB: 1963-06-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Joseph Vernet 84000 Avignon FRANCE
15441983 384455598 @Company
@Persons
@UBO
@INPI
VERNET Stéphane Robert Charles
DoB: 1963-10-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Vendôme 69006 Lyon 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.