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 1971-07-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158473 451709794 @Company
@Persons
@UBO
@INPI
VERNON EYRAL VERNON Astrid
DoB: 1971-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Tronchet 69006 Lyon France
509904 400814992 @Company
@Persons
@UBO
@INPI
Duley Aliette
DoB: 1971-07-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Paul 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696463 538456880 @Company
@Persons
@UBO
@INPI
VARIN Christophe
DoB: 1971-07-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Avenue de la Marne 92600 Asnières-sur-Seine FRANCE
843632 422547059 @Company
@Persons
@UBO
@INPI
NEUVIALLE RASPAUD Sandrine
DoB: 1971-07-10
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Nouzies 31190 Esperce France
938126 451709794 @Company
@Persons
@UBO
@INPI
VERNON EYRAL VERNON Astrid
DoB: 1971-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Tronchet 69006 Lyon France
3424507 489050641 @Company
@Persons
@UBO
@INPI
BLANCHARD PRSO Carole Yvonne Micheline
DoB: 1971-07-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Henderland Road Bearsden 0 G611JA GLASGOW - ECOSSE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4087963 438405516 @Company
@Persons
@UBO
@INPI
LANET Sandrine Marie-madeleine Suzanne
DoB: 1971-06-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence DE LA FOSSE AUX LOUPS 94260 Fresnes FRANCE
4904126 418652467 @Company
@Persons
@UBO
@INPI
VERNON EYRAL Astrid
DoB: 1971-07-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Vauban 69006 Lyon France
7233288 391391620 @Company
@Persons
@UBO
@INPI
AUFRERE Olivia Catherine
DoB: 1971-06-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
666 route de la Plante 40230 Saint-Jean-de-Marsacq FRANCE
7236169 379716517 @Company
@Persons
@UBO
@INPI
AUFRERE Olivia Catherine
DoB: 1971-06-23
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
666 route de la Plante 40230 Saint-Jean-de-Marsacq FRANCE
7358253 793451527 @Company
@Persons
@UBO
@INPI
GUIBERT Carol Nicole Odile
DoB: 1971-04-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Foyer d'Oc 34150 Gignac FRANCE
11410060 411772031 @Company
@Persons
@UBO
@INPI
DE LA HAYE Gonzague
DoB: 1971-06-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georgse 92250 La Garenne-Colombes FRANCE
11797964 420716409 @Company
@Persons
@UBO
@INPI
JORGENSEN Niels
DoB: 1971-06-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Stanislas Torrents 13006 Marseille FRANCE
12253060 481582245 @Company
@Persons
@UBO
@INPI
VARIN Christophe
DoB: 1971-07-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Madiraa 92400 Courbevoie FRANCE
12324068 753984046 @Company
@Persons
@UBO
@INPI
DE LA HAYE Gonzague
DoB: 1971-06-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges 92250 La Garenne-Colombes FRANCE
12391415 500672282 @Company
@Persons
@UBO
@INPI
DE LA HAYE Gonzague
DoB: 1971-06-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges 92250 La Garenne-Colombes FRANCE
12499709 530908912 @Company
@Persons
@UBO
@INPI
CHEVALIER Isabelle Andrée Chantal Danielle
DoB: 1971-12-07
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Besselievre 76210 Bolbec FRANCE
14604451 833420821 @Company
@Persons
@UBO
@INPI
CHEVALIER LEGOY Isabelle
DoB: 1971-12-07
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Max Jacob 76290 Montivilliers France
15625826 451366108 @Company
@Persons
@UBO
@INPI
DUNOYER Stanislas Hubert Guillaume
DoB: 1971-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63A Rue de Bizy 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.