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 1969-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681277 448336693 @Company
@Persons
@UBO
@INPI
KEMPF Virginie Sophie
DoB: 1969-04-24
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Raoul Nordling 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
681278 448336693 @Company
@Persons
@UBO
@INPI
KEMPF Cyrille Olivier
DoB: 1969-04-24
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
7906329 448395129 @Company
@Persons
@UBO
@INPI
BOURDON Christophe Jean Henri
DoB: 1969-06-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN COLLY 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951583 539971143 @Company
@Persons
@UBO
@INPI
BOVE Michel
DoB: 1969-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fosse au Loup 78270 Blaru FRANCE yes
@Cadastre
@Geotag
7951584 539971143 @Company
@Persons
@UBO
@INPI
BOVE Michel
DoB: 1969-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Fosse au Loup 78270 Blaru FRANCE yes
@Cadastre
@Geotag
8175618 798444469 @Company
@Persons
@UBO
@INPI
VERNON ISQUIERDO Fabienne Emmanuelle
DoB: 1969-05-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des 3 Fours Appartement 14 - Bâtiment B 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175619 798444469 @Company
@Persons
@UBO
@INPI
VERNON ISQUIERDO Fabienne Emmanuelle
DoB: 1969-05-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des 3 Fours Appartement 14 - Bâtiment B 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393188 349366948 @Company
@Persons
@UBO
@INPI
PRIET Olivia
DoB: 1969-03-24
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 C Rue de Verdun 27200 Vernon FRANCE
11393822 812686038 @Company
@Persons
@UBO
@INPI
DUHAMEL Hugues Claude Charles
DoB: 1969-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Verdun 27690 Léry FRANCE
11393823 812686038 @Company
@Persons
@UBO
@INPI
DUHAMEL Hugues Claude Charles
DoB: 1969-03-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de Verdun 27690 Léry FRANCE
11420417 333573962 @Company
@Persons
@UBO
@INPI
GENTY Laurence
DoB: 1969-09-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Rue saint charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
11426618 790028583 @Company
@Persons
@UBO
@INPI
PRIET Olivia
DoB: 1969-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 C Rue de Verdun 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426619 790028583 @Company
@Persons
@UBO
@INPI
PRIET Olivia
DoB: 1969-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 C Rue de Verdun 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12325686 702047747 @Company
@Persons
@UBO
@INPI
DUPUY TIBERGHIEN AGATHE
DoB: 1969-08-30
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Rue DE L'EGLISE 59144 AMFROIPRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429739 827897786 @Company
@Persons
@UBO
@INPI
PIETRE Peggy
DoB: 1969-01-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12429740 827897786 @Company
@Persons
@UBO
@INPI
PIETRE Peggy
DoB: 1969-01-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12562231 394686406 @Company
@Persons
@UBO
@INPI
FAUVEL DEL VECCHIO Sophie Jacqueline Georgette
DoB: 1969-09-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 résidence le Bourg 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
15689387 552141541 @Company
@Persons
@UBO
@INPI
BOURACHOT SARAZIN Isabelle
DoB: 1969-07-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Chevalier 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
16004330 552141541 @Company
@Persons
@UBO
@INPI
BOURACHOT SARAZIN Isabelle
DoB: 1969-07-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Chevalier 76310 Sainte-Adresse 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.