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 VERNON 1964-11-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458511 813846474 @Company
@Persons
@UBO
@INPI
RICAULT Franck
DoB: 1964-11-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue Pierre Brossolette 92240 Malakoff FRANCE
779075 389192089 @Company
@Persons
@UBO
@INPI
VERNON Jean-Luc
DoB: 1964-11-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Toussaint Galloux Ouchamps 41120 LE CONTROIS-EN-SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
779076 389192089 @Company
@Persons
@UBO
@INPI
VERNON Jean-Luc
DoB: 1964-11-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Toussaint Galloux Ouchamps 41120 LE CONTROIS-EN-SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
934127 429645427 @Company
@Persons
@UBO
@INPI
BERTRAND GALICHON Emmanuelle Françoise Jeanne
DoB: 1964-12-09
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Berland 78000 Versailles France yes
@Cadastre
@Geotag
2958675 807547385 @Company
@Persons
@UBO
@INPI
BRIDE Emmanuel
DoB: 1964-11-01
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Vernon 27620 Gasny FRANCE yes
@Cadastre
@Geotag
2958676 807547385 @Company
@Persons
@UBO
@INPI
BRIDE Emmanuel
DoB: 1964-11-01
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Vernon 27620 Gasny FRANCE yes
@Cadastre
@Geotag
5834214 521146910 @Company
@Persons
@UBO
@INPI
CHAUVE Catherine Valérie Nicole
DoB: 1964-06-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Cerveloup 38210 Vourey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7726972 324377894 @Company
@Persons
@UBO
@INPI
VERNON Jean Luc
DoB: 1964-11-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE TOUSSAINT GALLOUX 41120 OUCHAMPS FRANCE
7738571 389192089 @Company
@Persons
@UBO
@INPI
VERNON Jean Luc
DoB: 1964-11-06
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ECOLES OUCHAMPS 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741521 311946180 @Company
@Persons
@UBO
@INPI
VERNON Jean Luc
DoB: 1964-11-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE TOUSSAINT GALLOUX 41120 OUCHAMPS FRANCE
11375513 514649813 @Company
@Persons
@UBO
@INPI
HAREL Patrick
DoB: 1964-06-11
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 27200 Vernon FRANCE
11379936 512020074 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1964-04-06
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Cou d'Ane 27600 Saint-Aubin-sur-Gaillon FRANCE
11379937 512020074 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1964-04-06
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Cou d'Ane 27600 Saint-Aubin-sur-Gaillon FRANCE
11380783 828076307 @Company
@Persons
@UBO
@INPI
DALIFARD Nathalie
DoB: 1964-11-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Bis Rue Victor Hugo 27000 Évreux FRANCE
11380784 828076307 @Company
@Persons
@UBO
@INPI
DALIFARD Nathalie
DoB: 1964-11-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Bis Rue Victor Hugo 27000 Évreux FRANCE
11381894 453870800 @Company
@Persons
@UBO
@INPI
GENET TOMBREY Nathalie Yvonne Madeleine
DoB: 1964-09-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11384092 521465377 @Company
@Persons
@UBO
@INPI
SAVRANLI Raif
DoB: 1964-06-10
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue De Valmeux 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11384093 521465377 @Company
@Persons
@UBO
@INPI
SAVRANLI Raif
DoB: 1964-06-10
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Rue De Valmeux 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11387896 477806616 @Company
@Persons
@UBO
@INPI
SAVRANLI Raif
DoB: 1964-06-10
PoB: elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue valmeux 27200 Vernon FRANCE
11389683 442468302 @Company
@Persons
@UBO
@INPI
KAMAL HODROGE Randa
DoB: 1964-07-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 voie Bichelin 27200 Vernon FRANCE
11392584 451536239 @Company
@Persons
@UBO
@INPI
YUNG Jean-François
DoB: 1964-01-18
PoB: 27136 Chaignes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de l'Ardèche 27200 Vernon FRANCE
11408708 532373511 @Company
@Persons
@UBO
@INPI
RIBOUT Thierry
DoB: 1964-09-06
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de la sous Préfecture 27700 Les Andelys FRANCE
11409150 511583981 @Company
@Persons
@UBO
@INPI
DELAPORTE Christian
DoB: 1964-06-05
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Mairie 27150 Coudray FRANCE
14739863 504715681 @Company
@Persons
@UBO
@INPI
KIRAM Dalila
DoB: 1964-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Séquoia 27200 Vernon 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.