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 1976-10-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3251079 814576518 @Company
@Persons
@UBO
@INPI
VERNET Séverine Nathalie
DoB: 1976-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Vannans 1140 Saint-Didier-sur-Chalaronne France
3258455 814308854 @Company
@Persons
@UBO
@INPI
VERNET Séverine Nathalie
DoB: 1976-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Vannans 1140 Saint-Didier-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258456 814308854 @Company
@Persons
@UBO
@INPI
VERNET Séverine Nathalie
DoB: 1976-12-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Vannans 1140 Saint-Didier-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316319 423014034 @Company
@Persons
@UBO
@INPI
CROCHET Didier
DoB: 1976-10-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Vendat 3110 Brout Vernet FRANCE
3326976 340960947 @Company
@Persons
@UBO
@INPI
CROCHET Didier
DoB: 1976-10-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 route de Vendat 3110 Brout Vernet FRANCE
3858760 515063014 @Company
@Persons
@UBO
@INPI
ESPAGNET ROMANI Virginie
DoB: 1976-10-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue de Prades 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
4837746 432279222 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Jacques
DoB: 1976-10-29
PoB: 03310 Vichy (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De la Contrée De Domere 3200 Le Vernet France
5008794 799692603 @Company
@Persons
@UBO
@INPI
VERNET Guillemette
DoB: 1976-10-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Montée du Chemin Neuf 69005 Lyon France
5763336 523996494 @Company
@Persons
@UBO
@INPI
BOUSQUET Judith
DoB: 1976-02-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Paul 9700 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913809 751009218 @Company
@Persons
@UBO
@INPI
LEVASSEUR Christophe, Guy, Maurice
DoB: 1976-04-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 route du Chef Lieu le Clos du Vernet 74350 Allonzier-la-Caille FRANCE
7061582 822819447 @Company
@Persons
@UBO
@INPI
MAZARS Sèverine, Marianne
DoB: 1976-08-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Joseph Vernet 17000 La Rochelle FRANCE
8261352 527806327 @Company
@Persons
@UBO
@INPI
VERNET SUCH Astrid
DoB: 1976-12-11
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de Pandelle 31410 Longages France
8261353 527806327 @Company
@Persons
@UBO
@INPI
VERNET such Astrid
DoB: 1976-12-11
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de Pandelle 31410 Longages France
8735665 514991900 @Company
@Persons
@UBO
@INPI
VERNET VERDIER Eva
DoB: 1976-10-18
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 allée Camille Pissarro 63400 Chamalieres FRANCE
8748033 402999643 @Company
@Persons
@UBO
@INPI
BARDY Jean-François Hervé
DoB: 1976-05-13
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIRAT CHAMPAGNAT LE JEUNE 63580 LE VERNET LA VARENNE FRANCE
8751159 410308829 @Company
@Persons
@UBO
@INPI
VERNET VERDIER Éva
DoB: 1976-10-18
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Camille Pissarro 63400 Chamalieres FRANCE
8762441 514125111 @Company
@Persons
@UBO
@INPI
VERNET VERDIER Eva
DoB: 1976-10-18
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Camille Pissaro 63400 Chamalieres FRANCE
8762442 514125111 @Company
@Persons
@UBO
@INPI
VERNET VERDIER Eva
DoB: 1976-10-18
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Camille Pissaro 63400 Chamalieres FRANCE
8881970 507906162 @Company
@Persons
@UBO
@INPI
VERNET LAMAZURE Elodie Cécile
DoB: 1976-10-24
PoB: Vire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Roses 35630 Vignoc FRANCE
8881971 507906162 @Company
@Persons
@UBO
@INPI
VERNET LAMAZURE Elodie Cécile
DoB: 1976-10-24
PoB: Vire
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 allée des Roses 35630 Vignoc FRANCE
8893882 811763051 @Company
@Persons
@UBO
@INPI
VERNET LAMAZURE Elodie
DoB: 1976-10-24
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée des Roses 35630 Vignoc FRANCE
9747018 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Goélands 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747019 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Goélands 56400 Le Bono FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014760 483839981 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Industrie 56390 Grandchamp FRANCE
10025261 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Industrie 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025262 501267306 @Company
@Persons
@UBO
@INPI
VERNET Colin Antoine
DoB: 1976-10-05
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Industrie 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408604 532556289 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
RN 20 BP 10 9700 Le Vernet France
10663070 799572581 @Company
@Persons
@UBO
@INPI
KHOLOPOVA DELAITRE Elena
DoB: 1976-05-04
PoB: Minsk BELARUS
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue de Cusset 3200 Le Vernet 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.