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 1968-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288404 812623387 @Company
@Persons
@UBO
@INPI
LE ROHO VERNET Sylvie, Annette, Cécile
DoB: 1968-05-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saint-Malo 22690 Pleudihen-sur-Rance FRANCE
1288405 812623387 @Company
@Persons
@UBO
@INPI
LE ROHO VERNET Sylvie, Annette, Cécile
DoB: 1968-05-06
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Saint-Malo 22690 Pleudihen-sur-Rance FRANCE
2165120 521863225 @Company
@Persons
@UBO
@INPI
DE SEGUIER Tanneguy
DoB: 1968-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Horace Vernet 78110 Le Vesinet France
2303542 451782007 @Company
@Persons
@UBO
@INPI
BADR SCHMIDT SARA
DoB: 1968-05-09
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vernet 75008 Paris France
3318919 510608565 @Company
@Persons
@UBO
@INPI
CONIL Hervé
DoB: 1968-07-13
PoB: 03264 ST YORRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Loue 3200 Le Vernet FRANCE
4870752 819119595 @Company
@Persons
@UBO
@INPI
VERNET DEPERDU Sylvie Chantal
DoB: 1968-07-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard Henri Fleury 38200 Vienne France
4987525 508436995 @Company
@Persons
@UBO
@INPI
VERNET Joël François
DoB: 1968-11-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Pras 69350 La Mulatière France
5896703 503814873 @Company
@Persons
@UBO
@INPI
GIROD VERNET Caroline Léone Emilienne
DoB: 1968-03-29
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Champy 38120 Saint-Égrève France
7312561 451196802 @Company
@Persons
@UBO
@INPI
LAURO Georges
DoB: 1968-06-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VERNET" 3430 TORTEZAIS FRANCE
7312562 451196802 @Company
@Persons
@UBO
@INPI
LAURO Joseph
DoB: 1968-06-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VERNET" 3430 TORTEZAIS FRANCE
8170318 521960732 @Company
@Persons
@UBO
@INPI
MURIA Christian René Ghislain
DoB: 1968-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Cité Radio 31810 Vernet France
8263058 433796075 @Company
@Persons
@UBO
@INPI
BEZIAT Roger
DoB: 1968-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
531 Avenue DU CAMPING 31810 Vernet France
8707032 828753483 @Company
@Persons
@UBO
@INPI
THEVENIN Olivier
DoB: 1968-07-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Vernet 63700 Lapeyrouse FRANCE
8721323 409730496 @Company
@Persons
@UBO
@INPI
THEVENIN Olivier
DoB: 1968-07-05
PoB: 03185 A MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNET LAPEYROUSE 63700 SAINT ELOY LES MINES FRANCE yes
@Cadastre
@Geotag
8753347 424121614 @Company
@Persons
@UBO
@INPI
THEVENIN Olivier
DoB: 1968-07-05
PoB: 03185 MONTLUCON 03 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE VERNET 63700 LAPEYROUSE FRANCE
9464754 498293604 @Company
@Persons
@UBO
@INPI
VERNET DEPERDU Sylvie Chantal
DoB: 1968-07-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Henri Fleury 38200 Vienne France yes
@Cadastre
@Geotag
11810207 797906112 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1968-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard JOSEPH VERNET MARSEILLE 13008 Marseille FRANCE
11857287 532795507 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1968-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet MARSEILLE 13008 Marseille FRANCE
11863250 798465936 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet 13008 Marseille FRANCE
11920550 393826748 @Company
@Persons
@UBO
@INPI
BUFFA GARCIA Corinne
DoB: 1968-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920551 393826748 @Company
@Persons
@UBO
@INPI
BUFFA GARCIA Corinne
DoB: 1968-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Joseph Vernet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12012699 808836019 @Company
@Persons
@UBO
@INPI
GERIN Norbert François Michel
DoB: 1968-07-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet Lieu-Dit Vouchy 74540 Saint-Sylvestre France
12084601 531762664 @Company
@Persons
@UBO
@INPI
SOLAZ COMBASSON Sylvie
DoB: 1968-08-01
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 promenade du Cady 66820 Vernet-les-Bains FRANCE
12084602 531762664 @Company
@Persons
@UBO
@INPI
SOLAZ COMBASSON Sylvie
DoB: 1968-08-01
PoB: 66149 Prades FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 promenade du Cady 66820 Vernet-les-Bains FRANCE
13356248 442704334 @Company
@Persons
@UBO
@INPI
MOISE Vincent
DoB: 1968-06-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-14B RUE VERNET 84000 AVIGNON FRANCE
13394621 503741605 @Company
@Persons
@UBO
@INPI
CLEMENT Philip
DoB: 1968-07-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Joseph Vernet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15892721 343563219 @Company
@Persons
@UBO
@INPI
LE ROHO VERNET Sylvie
DoB: 1968-05-06
PoB: HENNEBONT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint-Malo 22690 Pleudihen-sur-Rance 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.