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 1953-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490812 501256341 @Company
@Persons
@UBO
@INPI
VERNIER ARTMANN Françoise
DoB: 1953-05-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 25300 Granges-Narboz FRANCE yes
@Cadastre
@Geotag
1490813 501256341 @Company
@Persons
@UBO
@INPI
VERNIER ARTMANN Françoise
DoB: 1953-05-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 25300 Granges-Narboz FRANCE yes
@Cadastre
@Geotag
1685673 478939069 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-Charles
DoB: 1953-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vernier 75017 Paris France
2195678 518470505 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-Charles
DoB: 1953-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2195679 518470505 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-Charles
DoB: 1953-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
2248911 811003946 @Company
@Persons
@UBO
@INPI
Pernoud Allès Catherine
DoB: 1953-07-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Vernier 75017 Paris France
2863398 798299087 @Company
@Persons
@UBO
@INPI
FLOT Marc
DoB: 1953-04-25
PoB: 88321 NEUFCHATEAU (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jacques Vernier 88300 Neufchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863399 798299087 @Company
@Persons
@UBO
@INPI
FLOT Marc
DoB: 1953-04-25
PoB: 88321 NEUFCHATEAU (88) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jacques Vernier 88300 Neufchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3343295 326966801 @Company
@Persons
@UBO
@INPI
SOLERI MICHEL
DoB: 1953-05-21
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue VERNIER 6000 Nice FRANCE
3379848 443695192 @Company
@Persons
@UBO
@INPI
MANLEY BARDOT Ann Claire
DoB: 1953-03-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Vernier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164556 381950989 @Company
@Persons
@UBO
@INPI
MR THIBAULT PHILIPPE
DoB: 1953-11-10
PoB: AMBOISE (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU MAL LYAUTEY RESIDENCE VERNIER 72000 Le Mans FRANCE
5184322 351438072 @Company
@Persons
@UBO
@INPI
VERNIER Philippe
DoB: 1953-11-07
PoB: 10 NOGENT SUR SEINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 RUE DE SAULZOIR 59310 BEUVRY LA FORET FRANCE
5771890 419246210 @Company
@Persons
@UBO
@INPI
TINCHON VERNIER Marie-Louise, Martine
DoB: 1953-11-23
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guerlots 47330 Douzains FRANCE yes
@Cadastre
@Geotag
5771891 419246210 @Company
@Persons
@UBO
@INPI
TINCHON VERNIER Marie-Louise, Martine
DoB: 1953-11-23
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guerlots 47330 Douzains FRANCE yes
@Cadastre
@Geotag
5795970 753161769 @Company
@Persons
@UBO
@INPI
VERNIER Jacques, Michel
DoB: 1953-12-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guerlots 47330 Douzains FRANCE
6486452 350587374 @Company
@Persons
@UBO
@INPI
VERNIER ANNE, ELISABETH
DoB: 1953-01-26
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue D ARDENNE 33000 Bordeaux FRANCE
8117754 427842281 @Company
@Persons
@UBO
@INPI
LEMARCIS Patrice, Jean-Claude
DoB: 1953-03-11
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ferme du Milieu 27680 Marais-Vernier 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.