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 VERNEUIL 1967-05-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052685 421117193 @Company
@Persons
@UBO
@INPI
NAVEAU Philippe Hubert Alexandre
DoB: 1967-07-12
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vallée du Bizot 28340 Boissy-lès-Perche France
1703195 514957869 @Company
@Persons
@UBO
@INPI
FORET Philippe
DoB: 1967-01-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée des Princes 78480 Verneuil-sur-Seine France
1703319 431809508 @Company
@Persons
@UBO
@INPI
COMPARD FORET KARINE
DoB: 1967-06-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 allée des Princes 78480 Verneuil Sur Seine France
1703320 431809508 @Company
@Persons
@UBO
@INPI
COMPARD FORET KARINE
DoB: 1967-06-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 allée des Princes 78480 Verneuil Sur Seine France
1975315 533182093 @Company
@Persons
@UBO
@INPI
Vandeville Jerome
DoB: 1967-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Verneuil 75007 Paris France yes
@Cadastre
@Geotag
1975316 533182093 @Company
@Persons
@UBO
@INPI
Vandeville Jerome
DoB: 1967-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verneuil 75007 Paris France yes
@Cadastre
@Geotag
2097216 489680884 @Company
@Persons
@UBO
@INPI
BRINTET ETIENNE
DoB: 1967-11-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Parc Blanc - 78480 Verneuil Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2490283 528107899 @Company
@Persons
@UBO
@INPI
DELIGNY Marc Gérard Pierre
DoB: 1967-08-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Verneuil 75007 Paris France
2490284 528107899 @Company
@Persons
@UBO
@INPI
DELIGNY Marc Gérard Pierre
DoB: 1967-08-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Verneuil 75007 Paris France
2949596 792759979 @Company
@Persons
@UBO
@INPI
DEPUYDT Pascal
DoB: 1967-07-02
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chalonge 28270 Rueil-la-Gadeliere FRANCE
2996144 421117193 @Company
@Persons
@UBO
@INPI
NAVEAU Philippe, Hubert, Alexandre
DoB: 1967-07-12
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gougeonnière 28340 Boissy-les-Perche FRANCE
3227053 438878217 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1967-07-22
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Clos de la Ferté 60550 Verneuil-en-Halatte FRANCE
4168043 798696225 @Company
@Persons
@UBO
@INPI
IRAZOQUI Samuel
DoB: 1967-07-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Mathurin du Ry 60550 Verneuil-en-Halatte FRANCE
5288180 533483624 @Company
@Persons
@UBO
@INPI
MATHEYS GUINCENTRE Sophie, Michelle, Isabelle
DoB: 1967-07-22
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Fortère" 27580 Gournay-le-Guérin FRANCE
7789778 378006969 @Company
@Persons
@UBO
@INPI
WHITE JOHN CHRISTOPHER LEON
DoB: 1967-07-15
PoB: NICE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 RUELLE DE L ETANG 78480 Verneuil-sur-Seine FRANCE
7791003 482830254 @Company
@Persons
@UBO
@INPI
YARD Frédéric Richard
DoB: 1967-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard ANDRE MALRAUX 78480 Verneuil-sur-Seine FRANCE
7792890 403031776 @Company
@Persons
@UBO
@INPI
ROSPIDE FABRICE
DoB: 1967-07-18
PoB: 28 COURTALAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L ABBE MASURE 78480 Verneuil-sur-Seine FRANCE
7800208 801886508 @Company
@Persons
@UBO
@INPI
WHITE John Christopher
DoB: 1967-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ruelle de l'Etang 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800209 801886508 @Company
@Persons
@UBO
@INPI
WHITE John Christopher
DoB: 1967-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 ruelle de l'Etang 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819901 490642501 @Company
@Persons
@UBO
@INPI
WHITE John Christophe
DoB: 1967-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUELLE DE L ETANG 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819902 490642501 @Company
@Persons
@UBO
@INPI
WHITE John Christophe
DoB: 1967-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUELLE DE L ETANG 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7827145 505040303 @Company
@Persons
@UBO
@INPI
ULRICH Claire
DoB: 1967-06-13
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Grande Rue 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888558 800355539 @Company
@Persons
@UBO
@INPI
WHITE John Christopher
DoB: 1967-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Ruelle de l'Etang 78480 Verneuil-sur-Seine FRANCE
7914330 531492536 @Company
@Persons
@UBO
@INPI
YARD Frédéric
DoB: 1967-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard André Malraux 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7914331 531492536 @Company
@Persons
@UBO
@INPI
YARD Frédéric
DoB: 1967-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard André Malraux 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7930894 499103307 @Company
@Persons
@UBO
@INPI
DE GELIS Jean-Marie
DoB: 1967-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Georges Clémenceau 78480 Verneuil-sur-Seine FRANCE
8118534 818996738 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Joaquim
DoB: 1967-07-12
PoB: Sobrado Valongo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 rue de Verneuil 27310 Bouquetot FRANCE
8150942 802349308 @Company
@Persons
@UBO
@INPI
RAVANNE DAABAK Brigitte Simonne Marie-Mathilde
DoB: 1967-07-12
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Saint-Jean 31850 Montrabé France
8288083 351234620 @Company
@Persons
@UBO
@INPI
RAVANNE DAABAK Brigitte
DoB: 1967-07-12
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Saint-Jean 31850 Montrabé France yes
@Cadastre
@Geotag
9461558 489282004 @Company
@Persons
@UBO
@INPI
DEPLANQUES BENICHOU Catherine Christiane Marie
DoB: 1967-03-14
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Verchère 38780 Estrablin France
9656104 483773883 @Company
@Persons
@UBO
@INPI
CHAZEAUD Marc Guy Jean-Jacques
DoB: 1967-10-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Greignac 87430 Verneuil-sur-Vienne FRANCE
9656105 483773883 @Company
@Persons
@UBO
@INPI
CHAZEAUD Marc Guy Jean-Jacques
DoB: 1967-10-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de Greignac 87430 Verneuil-sur-Vienne FRANCE
9656200 411408263 @Company
@Persons
@UBO
@INPI
MORICHON Didier
DoB: 1967-05-07
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Bergerie 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384707 434922951 @Company
@Persons
@UBO
@INPI
TRIBOY Bruno Noël Philippe
DoB: 1967-12-20
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 27130 Les Barils FRANCE
11401416 493355044 @Company
@Persons
@UBO
@INPI
DAZARD Hervé Paul Guy
DoB: 1967-07-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
11401417 493355044 @Company
@Persons
@UBO
@INPI
DAZARD Hervé Paul Guy
DoB: 1967-07-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
12295431 750348492 @Company
@Persons
@UBO
@INPI
MERCIER Thierry
DoB: 1967-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Léon Robert 78480 Verneuil-sur-Seine FRANCE
12295432 750348492 @Company
@Persons
@UBO
@INPI
MERCIER Thierry
DoB: 1967-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Robert 78480 Verneuil-sur-Seine FRANCE
12431651 351395694 @Company
@Persons
@UBO
@INPI
VERNEUIL Franck
DoB: 1967-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Boulevard BERTHIER 75017 Paris 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.