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 1973-02-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818820 351676770 @Company
@Persons
@UBO
@INPI
VERNET Gérard
DoB: 1973-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de Survaure 42600 Montbrison France
905469 417812781 @Company
@Persons
@UBO
@INPI
RODRIGO Laurent
DoB: 1973-12-05
PoB: 03098 Désertines (03) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 Avenue Du Haut Vernet 66430 Bompas France
912026 820024982 @Company
@Persons
@UBO
@INPI
GUIBERT Sylvain
DoB: 1973-03-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Foret et de Saint-Vincent 66820 Vernet-les-Bains France
1018205 340864537 @Company
@Persons
@UBO
@INPI
GOBBATO Eddy
DoB: 1973-09-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De Taillade 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018206 340864537 @Company
@Persons
@UBO
@INPI
GOBBATO Eddy
DoB: 1973-09-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Taillade 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1417143 530402197 @Company
@Persons
@UBO
@INPI
VERNET DUPUY-VERNET Laurence
DoB: 1973-09-06
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
1854616 809657851 @Company
@Persons
@UBO
@INPI
Lebely Vernet Elsa
DoB: 1973-04-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Delta 75009 Paris France
1936884 798982302 @Company
@Persons
@UBO
@INPI
Lebely Vernet Elsa
DoB: 1973-04-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Delta 75009 Paris France
3047185 818108797 @Company
@Persons
@UBO
@INPI
VERNET DUMAS Stéphanie Annick Yolande
DoB: 1973-10-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Impasse de Tribiols 30360 Monteils France
3311039 518846951 @Company
@Persons
@UBO
@INPI
PONCY Nathalie Aude
DoB: 1973-01-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Petits Prés 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
3311040 518846951 @Company
@Persons
@UBO
@INPI
PONCY Nathalie Aude
DoB: 1973-01-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Petits Prés 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
3519939 411517345 @Company
@Persons
@UBO
@INPI
VERNET Vincent
DoB: 1973-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Seigneurs Greoux-les-bains 4800 Greoux-les-bains FRANCE
3735886 512116906 @Company
@Persons
@UBO
@INPI
VERNET DUTKIEWICZ Anne
DoB: 1973-09-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Lucien Thiaudiere 86320 Lussac-les-Châteaux FRANCE yes
@Cadastre
@Geotag
3803248 390494649 @Company
@Persons
@UBO
@INPI
GARCIA GUITER Marie-Lucie
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Du Haut Vernet 66380 Pia France
3803249 390494649 @Company
@Persons
@UBO
@INPI
GARCIA GUITER Marie-Lucie
DoB: 1973-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Du Haut Vernet 66380 Pia France
5972177 823604079 @Company
@Persons
@UBO
@INPI
VERNET DUTKIEWICZ Anne Solange Marie
DoB: 1973-09-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Villa Maria 44000 Nantes France
6172730 500142443 @Company
@Persons
@UBO
@INPI
GINET SOUBEYRAND Pascale
DoB: 1973-04-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vernet 15100 Saint-Georges France
6174911 451619597 @Company
@Persons
@UBO
@INPI
VACHER Ludovic Stéphane Théodore Yves
DoB: 1973-12-01
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Horace Vernet 42100 Saint-Étienne France
8727375 789226297 @Company
@Persons
@UBO
@INPI
TOURREIX Sébastien
DoB: 1973-07-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mareuge 63710 Le Vernet Sainte-Marguerite FRANCE
8745863 818152431 @Company
@Persons
@UBO
@INPI
TOURRET Yves
DoB: 1973-05-05
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit le Vernet RD 100 63700 Lapeyrouse FRANCE
10404181 530434521 @Company
@Persons
@UBO
@INPI
METGE Laurent André
DoB: 1973-10-19
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fourtic 9700 Le Vernet France
10623102 331055624 @Company
@Persons
@UBO
@INPI
LAVILLE David Pierre
DoB: 1973-08-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Vernet 7400 Sceautres France
11189585 491340980 @Company
@Persons
@UBO
@INPI
VERNET VERNET Sandra Marie Odette
DoB: 1973-02-10
PoB: ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44210 Pornic France
11189586 491340980 @Company
@Persons
@UBO
@INPI
VERNET VERNET Sandra Marie Odette
DoB: 1973-02-10
PoB: ST VALLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44210 Pornic France
11203500 514274877 @Company
@Persons
@UBO
@INPI
VERNET VERNET Sandra Marie Odette
DoB: 1973-02-10
PoB: ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44210 Pornic France yes
@Cadastre
@Geotag
11203501 514274877 @Company
@Persons
@UBO
@INPI
VERNET VERNET Sandra Marie Odette
DoB: 1973-02-10
PoB: ST VALLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44210 Pornic France yes
@Cadastre
@Geotag
11673179 351676770 @Company
@Persons
@UBO
@INPI
VERNET Gérard
DoB: 1973-02-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de Survaure 42600 Montbrison FRANCE
13396772 434176947 @Company
@Persons
@UBO
@INPI
FERNANDEZ CHARVET Christine
DoB: 1973-11-15
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE JOSEPH VERNET 84000 AVIGNON FRANCE
13605723 341030740 @Company
@Persons
@UBO
@INPI
VERNET Matthieu Jérôme
DoB: 1973-01-04
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Coteau 26400 Allex France
14752920 423397322 @Company
@Persons
@UBO
@INPI
VERNET Catherine Marie Claude
DoB: 1973-09-23
PoB: 46251 Saint-Céré (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Grand Lac 19600 Nespouls FRANCE
15238445 803039072 @Company
@Persons
@UBO
@INPI
VERNET MARINHEIRO Delphine, Estelle
DoB: 1973-02-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 faubourg Saint-Martin 57570 Cattenom FRANCE
16107264 351676770 @Company
@Persons
@UBO
@INPI
VERNET Gérard
DoB: 1973-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de Survaure 42600 Montbrison 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.