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 1978-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10009 811605930 @Company
@Persons
@UBO
@INPI
PEGORARO Vanessa
DoB: 1978-03-27
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin de Pierresse 31810 Vernet France
3084063 498691070 @Company
@Persons
@UBO
@INPI
VERNET Arnaud
DoB: 1978-04-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rochebonne 7210 Saint-Lager-Bressac France yes
@Cadastre
@Geotag
3324946 821567195 @Company
@Persons
@UBO
@INPI
LEBLANC Marie, Isabelle, Claude
DoB: 1978-12-26
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 rue de Cusset 3200 Le Vernet FRANCE
3326253 495329211 @Company
@Persons
@UBO
@INPI
DURIF Nicolas
DoB: 1978-07-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA CHAUME 3110 BROUT VERNET FRANCE yes
@Cadastre
@Geotag
3328216 535098560 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1978-01-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter route de Vichy 3110 Brout Vernet FRANCE
3328217 535098560 @Company
@Persons
@UBO
@INPI
MOULIN Franck
DoB: 1978-01-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Ter route de Vichy 3110 Brout Vernet FRANCE
3698924 828832667 @Company
@Persons
@UBO
@INPI
VERNET Arnaud
DoB: 1978-04-03
PoB: 07102 Guilherand-Granges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68B avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence FRANCE
8155353 809900533 @Company
@Persons
@UBO
@INPI
PACHER GRANIER Christelle
DoB: 1978-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Violettes 31810 Vernet France
8155355 809900533 @Company
@Persons
@UBO
@INPI
PACHER GRANIER Christelle
DoB: 1978-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Violettes 31810 Vernet France
8236699 811605930 @Company
@Persons
@UBO
@INPI
PEGORARO Vanessa
DoB: 1978-03-27
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin de Pierresse 31810 Vernet France
11604617 499812451 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1978-03-10
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vernet 42600 Verrières-en-Forez FRANCE
11620489 528043524 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1978-03-10
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vernet 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
11620490 528043524 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1978-03-10
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernet 42600 Verrières-en-Forez FRANCE yes
@Cadastre
@Geotag
11858392 439649484 @Company
@Persons
@UBO
@INPI
GARBAL Stephanie
DoB: 1978-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard JOSEPH VERNET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12201181 518089024 @Company
@Persons
@UBO
@INPI
VERNET Matthieu
DoB: 1978-12-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de verdun 26000 Valence FRANCE
12795586 530956242 @Company
@Persons
@UBO
@INPI
VERNET Yann
DoB: 1978-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Baptistin Raphaël les Hauts de Septemes âat. A3 n° 15 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
13410315 532625209 @Company
@Persons
@UBO
@INPI
BARTOLIN Caroline
DoB: 1978-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Joseph Vernet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13410316 532625209 @Company
@Persons
@UBO
@INPI
BARTOLIN Caroline
DoB: 1978-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Joseph Vernet 84000 Avignon FRANCE yes
@Cadastre
@Geotag
14786419 514668326 @Company
@Persons
@UBO
@INPI
DIJEAUX Julien
DoB: 1978-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin de Fontanal 31810 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.