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 1968-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486622 778278036 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CHAMP
DoB: 378216170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Lavoir 90150 Vauthiermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368161 491207767 @Company
@Persons
@UBO
@INPI
ROUDIL-CORVEZ Stéphanie
DoB: 1968-06-26
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue du Général de Gaulle Enghein les bains 95880 ENGHIEN LES BAINS France
5686542 799354758 @Company
@Persons
@UBO
@INPI
DECARSIN Damien
DoB: 1968-01-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Véron 72650 La Chapelle Saint-Aubin FRANCE
7222638 390702090 @Company
@Persons
@UBO
@INPI
PINTUS Tonia Claude
DoB: 1968-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Cournaou 40370 Rion-des-Landes FRANCE
7759526 398403337 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1968-04-30
PoB: VERNON (27)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 AV. DE LA GARE 41270 DROUE FRANCE
7953336 329301642 @Company
@Persons
@UBO
@INPI
YAHIAOUI Mokrane
DoB: 1968-04-11
PoB: ADEKAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue DE ROVEN 27 VERNON FRANCE
8018711 789515541 @Company
@Persons
@UBO
@INPI
VERNON Hélène
DoB: 1968-04-30
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Patis de Cousse 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
8018712 789515541 @Company
@Persons
@UBO
@INPI
VERNON Hélène
DoB: 1968-04-30
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Patis de Cousse 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
8312039 519615397 @Company
@Persons
@UBO
@INPI
AUBER Stéphane
DoB: 1968-09-30
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin de Boujac 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312041 519615397 @Company
@Persons
@UBO
@INPI
AUBER Stéphane
DoB: 1968-09-30
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Chemin de Boujac 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324234 489549626 @Company
@Persons
@UBO
@INPI
AUBER Stephane
DoB: 1968-09-30
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS DU ROUX 82170 Fabas France
9583351 508544970 @Company
@Persons
@UBO
@INPI
DEGALLAIX Luc Jacques Nicolas
DoB: 1968-09-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Marseille Lincourt 60590 Flavacourt France
9585307 481576536 @Company
@Persons
@UBO
@INPI
DEGALLAIX Luc Jacques Nicolas
DoB: 1968-09-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Marseille Lincourt 60590 Flavacourt France
9636778 498526458 @Company
@Persons
@UBO
@INPI
FERNANDEZ VERNON Silvia Chantal
DoB: 1968-12-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DE BEAUNE 87570 RILHAC RANCON FRANCE
9636779 498526458 @Company
@Persons
@UBO
@INPI
FERNANDEZ VERNON Silvia Chantal
DoB: 1968-12-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DE BEAUNE 87570 RILHAC RANCON FRANCE
10054733 403019912 @Company
@Persons
@UBO
@INPI
HENRY Jean-Philippe, Marc, Gérard
DoB: 1968-05-05
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Fournel Saint-Pierre-d'Autils 27950 CHAPELLE-LONGUEVILLE (LA) FRANCE
11380720 804938777 @Company
@Persons
@UBO
@INPI
CLOPIN JOLY Dominique
DoB: 1968-07-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Vernon 27000 Évreux FRANCE
11401225 481576809 @Company
@Persons
@UBO
@INPI
DEGALLAIX Luc
DoB: 1968-09-30
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue chartreuse Requiecourt Cahaignes 27420 Vexin-sur-Epte FRANCE
11405581 500398342 @Company
@Persons
@UBO
@INPI
DEGALLAIX Luc
DoB: 1968-09-30
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue chartreuse Requiecourt Cahaignes 27420 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405582 500398342 @Company
@Persons
@UBO
@INPI
DEGALLAIX Luc
DoB: 1968-09-30
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue chartreuse Requiecourt Cahaignes 27420 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411087 414385856 @Company
@Persons
@UBO
@INPI
YAHIAOUI Mokrane
DoB: 1968-04-11
PoB: ADEKAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue de Rouen 27200 Vernon FRANCE
13790464 810774240 @Company
@Persons
@UBO
@INPI
VERNON Raymond, Guy
DoB: 1968-01-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rosière Voie 1 97212 Saint-Joseph 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.