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 1972-01-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2150185 492272695 @Company
@Persons
@UBO
@INPI
Prost Xavier
DoB: 1972-04-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Carles Vernet 92310 Sèvres France
2646004 493604359 @Company
@Persons
@UBO
@INPI
VERNET Jérôme Henri André
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 26120 Montélier France
6624049 502720006 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Xavier Eric
DoB: 1972-01-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Joseph Vernet 17000 La Rochelle FRANCE
7060096 507911378 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Xavier Eric
DoB: 1972-01-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Joseph Vernet 17000 La Rochelle FRANCE
7942044 520111378 @Company
@Persons
@UBO
@INPI
CHERFAOUI Rabah
DoB: 1972-01-13
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Horace Vernet 92000 Nanterre FRANCE
8763506 323479915 @Company
@Persons
@UBO
@INPI
LE STRAT Mickaël, Yves
DoB: 1972-02-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Neillot 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844128 803813856 @Company
@Persons
@UBO
@INPI
LOUVIOT Jean-Baptiste
DoB: 1972-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Joseph VERNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11844129 803813856 @Company
@Persons
@UBO
@INPI
LOUVIOT Jean-Baptiste
DoB: 1972-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Joseph VERNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13201515 824757827 @Company
@Persons
@UBO
@INPI
Vernet François Ernest Alain
DoB: 1972-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue saule madame 77230 Thieux France
13290991 402654180 @Company
@Persons
@UBO
@INPI
CAZAJUS Sébastien
DoB: 1972-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 impasse Acacias 31810 Vernet FRANCE yes
@Cadastre
@Geotag
13675726 418633897 @Company
@Persons
@UBO
@INPI
VERNET GARCIA Christel Georgette
DoB: 1972-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Gabriel Giroux 38450 Vif 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.