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 1970-08-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615220 817631492 @Company
@Persons
@UBO
@INPI
NINOT David
DoB: 1970-08-13
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue Horace Vernet 78110 Le Vésinet FRANCE
1957634 817631492 @Company
@Persons
@UBO
@INPI
Ninot David
DoB: 1970-08-13
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue Horace Vernet 78110 Le Vesinet France
4617481 524391257 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1970-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
4620691 524388048 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1970-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
4623016 523986016 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1970-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
4624049 524389582 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1970-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
4644673 520243858 @Company
@Persons
@UBO
@INPI
VERNET GIANNANTONIO Caroline Isabelle
DoB: 1970-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ESTRABARRY 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4644674 520243858 @Company
@Persons
@UBO
@INPI
VERNET GIANNANTONIO Caroline Isabelle
DoB: 1970-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue ESTRABARRY 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
5238012 402028740 @Company
@Persons
@UBO
@INPI
AUPETIT Fabrice Jean-Claude
DoB: 1970-10-24
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND VERNET BEDDES 18370 CHATEAUMEILLANT FRANCE yes
@Cadastre
@Geotag
5324452 524147022 @Company
@Persons
@UBO
@INPI
VERNET Antony Joseph Louis
DoB: 1970-06-12
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Galante 14780 Lion-sur-Mer FRANCE
5324453 524147022 @Company
@Persons
@UBO
@INPI
VERNET Antony Joseph Louis
DoB: 1970-06-12
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Galante 14780 Lion-sur-Mer FRANCE
5341144 442784229 @Company
@Persons
@UBO
@INPI
VERNET Antony
DoB: 1970-06-12
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA BELLE ETOILE 14860 BREVILLE FRANCE
5341145 442784229 @Company
@Persons
@UBO
@INPI
VERNET Antony
DoB: 1970-06-12
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE LA BELLE ETOILE 14860 BREVILLE FRANCE
6265577 784912040 @Company
@Persons
@UBO
@INPI
VERNET CHIPOT Karine Françoise Raymonde Huguette
DoB: 1970-08-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée Anne de Beaujeu 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7034792 389899238 @Company
@Persons
@UBO
@INPI
CAILLAUD Stéphane
DoB: 1970-12-15
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERNET 36300 POULIGNY SAINT PIERRE FRANCE
7279718 819552134 @Company
@Persons
@UBO
@INPI
VERNET Renaud
DoB: 1970-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Lazare 51000 Châlons-en-Champagne France
7293598 824170294 @Company
@Persons
@UBO
@INPI
VERNET Renaud
DoB: 1970-01-16
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grande Carelle 51510 Fagnières France
8200452 504989146 @Company
@Persons
@UBO
@INPI
PRADAL PECHOULTRES Cécile
DoB: 1970-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1580 Chemin de Dussede 31810 Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250366 822293783 @Company
@Persons
@UBO
@INPI
JOUSSE David
DoB: 1970-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1650 Avenue de Lagardelle 31810 Vernet France
8271871 483711909 @Company
@Persons
@UBO
@INPI
BRASSET CARTY Gaelle Jacqueline Marie Catherine
DoB: 1970-12-13
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route DE TOULOUSE 31810 Vernet France
8271872 483711909 @Company
@Persons
@UBO
@INPI
BRASSET CARTY Gaelle Jacqueline Marie Catherine
DoB: 1970-12-13
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Route DE TOULOUSE 31810 Vernet France
8758347 535367510 @Company
@Persons
@UBO
@INPI
NICOLAS David
DoB: 1970-12-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Voissiere 63580 Vernet-la-Varenne FRANCE yes
@Cadastre
@Geotag
8758348 535367510 @Company
@Persons
@UBO
@INPI
NICOLAS David
DoB: 1970-12-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Voissiere 63580 Vernet-la-Varenne FRANCE yes
@Cadastre
@Geotag
8775596 442897740 @Company
@Persons
@UBO
@INPI
VERNET POIRIER Diane
DoB: 1970-08-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de Blanzat 63100 Clermont-Ferrand FRANCE
8775597 442897740 @Company
@Persons
@UBO
@INPI
VERNET POIRIER Diane
DoB: 1970-08-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue de Blanzat 63100 Clermont-Ferrand FRANCE
8776449 351509278 @Company
@Persons
@UBO
@INPI
POUYET GILBERT Corinne
DoB: 1970-08-05
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORIE SAINT GENES LA TOURETTE 63580 LE VERNET LA VARENNE FRANCE yes
@Cadastre
@Geotag
8776450 351509278 @Company
@Persons
@UBO
@INPI
POUYET GILBERT Corinne
DoB: 1970-08-05
PoB: ISSOIRE 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FORIE SAINT GENES LA TOURETTE 63580 LE VERNET LA VARENNE FRANCE yes
@Cadastre
@Geotag
10104919 422879775 @Company
@Persons
@UBO
@INPI
VERNET Nathalie Jacqueline Renee
DoB: 1970-08-09
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DU COLONEL DRIANT 54280 MONCEL SUR SEILLE FRANCE
10147844 824747471 @Company
@Persons
@UBO
@INPI
VERNET Nathalie
DoB: 1970-08-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Lunéville 54110 Dombasle-sur-Meurthe FRANCE
10410080 501689806 @Company
@Persons
@UBO
@INPI
SIREY Bertrand Xavier Jérôme
DoB: 1970-03-11
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Château 9700 Le Vernet France
11404308 507459758 @Company
@Persons
@UBO
@INPI
VERNET Laurent
DoB: 1970-11-21
PoB: 95219 Ermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Gambetta 27000 Evreux FRANCE
12258278 498452507 @Company
@Persons
@UBO
@INPI
COUDERC VERNET - COUDERC Karine
DoB: 1970-08-10
PoB: 91479 Paray-Vieille-Poste (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DE LA LIBERTE 92400 Courbevoie 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.