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 1965-01-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635093 479964405 @Company
@Persons
@UBO
@INPI
VERNET Caroline Françoise
DoB: 1965-01-26
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée De Protée La Pinèdes des Iles d'Or 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316072 827929829 @Company
@Persons
@UBO
@INPI
VERNET Jacques, Claude, Henri
DoB: 1965-03-26
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Dantanne 63260 Saint-Genes-du-Retz FRANCE
3844008 789063757 @Company
@Persons
@UBO
@INPI
BUZAN Bruno Pierre Etienne
DoB: 1965-01-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Sahorre Résidence le Palais 66820 Vernet-les-Bains France
5787812 337873418 @Company
@Persons
@UBO
@INPI
VERNET Pierre
DoB: 1965-01-03
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Brousse" Lougratte 47290 Cancon FRANCE
5799394 782183347 @Company
@Persons
@UBO
@INPI
VERNET Pierre
DoB: 1965-01-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Brousse 47290 Lougratte FRANCE
7187121 528077522 @Company
@Persons
@UBO
@INPI
VAN DER KOLK VAN BER BEEK Astrid
DoB: 1965-01-06
PoB: Heemskerk PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Passavous 4140 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187122 528077522 @Company
@Persons
@UBO
@INPI
VAN DER KOLK VAN BER BEEK Astrid
DoB: 1965-01-06
PoB: Heemskerk PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Passavous 4140 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399499 488785312 @Company
@Persons
@UBO
@INPI
DELALANDE Frédéric Christian
DoB: 1965-07-25
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau De Brusties 9700 Le Vernet France
15392718 522286731 @Company
@Persons
@UBO
@INPI
GAGNAIRE Frédéric
DoB: 1965-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Allée Horace Vernet 78170 La Celle-Saint-Cloud 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.