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 1978-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174501 647020478 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges, Jean-Pierre, Alexandre
DoB: 1978-05-30
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Desaix 75015 Paris FRANCE
1869340 798333191 @Company
@Persons
@UBO
@INPI
Chevillard Martin, Jean, Marie
DoB: 1978-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 78480 Verneuil-sur-Seine France
3067471 527980205 @Company
@Persons
@UBO
@INPI
MULLER Yoan Patrick
DoB: 1978-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Pasteur 77390 Verneuil-l'Étang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245629 379904477 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges
DoB: 1978-05-30
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Desaix 75015 Paris France
4988387 423595198 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Baptiste
DoB: 1978-08-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Vieil Abreuvoir 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
5052056 452092828 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Baptiste Raphaël
DoB: 1978-08-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Vieil Abreuvoir 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
5306690 824612162 @Company
@Persons
@UBO
@INPI
MERRIEN Annaïg
DoB: 1978-07-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Robert 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
5539136 410284020 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges
DoB: 1978-05-30
PoB: Bois-Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Desaix 75015 Paris France
5558612 486080161 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges
DoB: 1978-05-30
PoB: Bois-Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Desaix Paris 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205331 817675853 @Company
@Persons
@UBO
@INPI
MULLER Yoan Patrick
DoB: 1978-05-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Pasteur 77390 Verneuil l'Étang FRANCE
6904403 95750337 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges Jean-Pierre Alexandre
DoB: 1978-05-30
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Desaix 75015 Paris FRANCE
6913519 303321582 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges Jean-Pierre Alexandre
DoB: 1978-05-30
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Desaix 75015 Paris FRANCE
8192307 720803097 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges
DoB: 1978-05-30
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Desaix 75015 Paris France yes
@Cadastre
@Geotag
11264172 501252068 @Company
@Persons
@UBO
@INPI
LECLERC Fabien Henri Raymond
DoB: 1978-06-30
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ruelle de la Motte 51700 Verneuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264173 501252068 @Company
@Persons
@UBO
@INPI
LECLERC Fabien Henri Raymond
DoB: 1978-06-30
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle de la Motte 51700 Verneuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454713 421316506 @Company
@Persons
@UBO
@INPI
VERNEUIL Georges Jean Pierre
DoB: 1978-05-30
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SEQUEPEYRE 46170 CASTELNAU MONTRATIER FRANCE
13731443 451637318 @Company
@Persons
@UBO
@INPI
VERNEUIL SAINTE LUCE Joelle Alice
DoB: 1978-12-16
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Rue Landeau Voie 1 97280 Le vauclin France yes
@Cadastre
@Geotag
14242116 812791093 @Company
@Persons
@UBO
@INPI
RENARD Benoit André Paul
DoB: 1978-08-05
PoB: Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174B rue Adrien Lagourgue 97424 Saint-Leu France
15925732 508812484 @Company
@Persons
@UBO
@INPI
JOUSSET KAYA Virginie Renée Odette
DoB: 1978-05-19
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Bois Verts 28270 Beauche France yes
@Cadastre
@Geotag
15925733 508812484 @Company
@Persons
@UBO
@INPI
JOUSSET KAYA Virginie Renée Odette
DoB: 1978-05-19
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Les Bois Verts 28270 Beauche France yes
@Cadastre
@Geotag

 

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.