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 VERNIER 1952-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471620 829070788 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacqueline
DoB: 1952-01-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12c rue Pierre Vernier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497011 528937030 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacqueline
DoB: 1952-01-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C rue Pierre Vernier 25000 Besançon FRANCE
1958645 493609762 @Company
@Persons
@UBO
@INPI
VERNIER Claire
DoB: 1952-03-05
PoB: BAMAKO SOUDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Cordelières 75013 Paris France yes
@Cadastre
@Geotag
1958646 493609762 @Company
@Persons
@UBO
@INPI
VERNIER Claire
DoB: 1952-03-05
PoB: BAMAKO SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Cordelières 75013 Paris France yes
@Cadastre
@Geotag
8512893 421853433 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE
8514724 420193674 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINT ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE
8531154 491164356 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: 76552 STE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Frédéric Bataille 25200 MONTBELIARD FRANCE
8533240 434439832 @Company
@Persons
@UBO
@INPI
MOREL VERNIER Madeleine
DoB: 1952-04-10
PoB: SAINT ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FREDERIC BATAILLE 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
9826908 488798315 @Company
@Persons
@UBO
@INPI
VERNIER James
DoB: 1952-04-24
PoB: 39348 MONTAIGU 39 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE REVERMONT 39570 MACORNAY FRANCE
9853426 481760247 @Company
@Persons
@UBO
@INPI
VERNIER James Henri
DoB: 1952-04-24
PoB: 39348 MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE DU REVERMONT 39570 MACORNAY FRANCE
10496048 424181543 @Company
@Persons
@UBO
@INPI
DEXEMPLE Henri
DoB: 1952-08-31
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. JACQUES VERNIER 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386247 501720627 @Company
@Persons
@UBO
@INPI
VERNIER SORGNIARD Brigitte
DoB: 1952-05-01
PoB: 60178 Crèvecoeur-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Saint Pierre 27830 Neaufles-Saint-Martin FRANCE
13428105 501582787 @Company
@Persons
@UBO
@INPI
VERNIER SORGNIARD Brigitte
DoB: 1952-05-01
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Pierre 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428106 501582787 @Company
@Persons
@UBO
@INPI
VERNIER SORGNIARD Brigitte
DoB: 1952-05-01
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Pierre 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
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.