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 1973-04-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158472 451709794 @Company
@Persons
@UBO
@INPI
VERNON Louis Nicolas
DoB: 1973-04-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Lawton Street 0 Mc Lean Etats-Unis d'Amérique
938125 451709794 @Company
@Persons
@UBO
@INPI
VERNON Louis Nicolas
DoB: 1973-04-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
737 Lawton Street 0 Mc Lean Etats-Unis d'Amérique
1622333 507835726 @Company
@Persons
@UBO
@INPI
MORTECRETTE CORDIER Angélique
DoB: 1973-12-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Bercagny 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731352 512431578 @Company
@Persons
@UBO
@INPI
FOSSARD Fabrice
DoB: 1973-11-06
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Alsace Lorraine 34300 Agde FRANCE
2943646 810579110 @Company
@Persons
@UBO
@INPI
CADET Philippe
DoB: 1973-05-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Auvergne 78840 Freneuse FRANCE
3134891 389190356 @Company
@Persons
@UBO
@INPI
BARRELET Stéphane Bernard Jean-Marie
DoB: 1973-11-18
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Montgomery Résidence le Panthièvre 27200 Vernon France
4492822 810475384 @Company
@Persons
@UBO
@INPI
MALLET Yannick Louis Alfred
DoB: 1973-04-18
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hent Pierre de Kergolay 22420 Le vieux marché FRANCE
4550059 811637636 @Company
@Persons
@UBO
@INPI
MALLET Yannick
DoB: 1973-04-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hent Pierre de Kergolay 22420 Le vieux marché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550060 811637636 @Company
@Persons
@UBO
@INPI
MALLET Yannick
DoB: 1973-04-18
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Hent Pierre de Kergolay 22420 Le vieux marché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904127 418652467 @Company
@Persons
@UBO
@INPI
VERNON Louis
DoB: 1973-04-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6319 BROWN RIDGE DRIVE 66218 Shawnee Kansas Etats-Unis d'Amérique
5976722 791139371 @Company
@Persons
@UBO
@INPI
GUILBERT Jérôme
DoB: 1973-09-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Pierre 44000 Nantes France
6016316 791021702 @Company
@Persons
@UBO
@INPI
GUILBERT Jérôme
DoB: 1973-09-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Pierre 44000 Nantes France
11289235 508169133 @Company
@Persons
@UBO
@INPI
DERLY Jérôme, René, Gilbert
DoB: 1973-02-18
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Paix Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
11375592 481478998 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA Hilario
DoB: 1973-11-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Cornouillers SAINT CHERON 27640 Breuilpont FRANCE
11380963 532311545 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA Christophe
DoB: 1973-11-14
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des bruyères 27600 Saint-Aubin-sur-Gaillon FRANCE
11383314 808231526 @Company
@Persons
@UBO
@INPI
LOPES Arthur
DoB: 1973-04-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jerôme d'Arcona 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11383315 808231526 @Company
@Persons
@UBO
@INPI
LOPES Arthur
DoB: 1973-04-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Rue Jerôme d'Arcona 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11395170 520336744 @Company
@Persons
@UBO
@INPI
GOMES DASILVA Christophe
DoB: 1973-11-14
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Bruyères 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
11395171 520336744 @Company
@Persons
@UBO
@INPI
GOMES DASILVA Christophe
DoB: 1973-11-14
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Bruyères 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
11413242 479652240 @Company
@Persons
@UBO
@INPI
SAGLAM Mustafa
DoB: 1973-04-18
PoB: CAYIRLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Claude Monet Apt 17 27200 Vernon FRANCE
11413655 804052454 @Company
@Persons
@UBO
@INPI
GUERIN HAMELET Delphine
DoB: 1973-08-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Cascades 27620 Sainte-Geneviève-lès-Gasny FRANCE
11424892 822044236 @Company
@Persons
@UBO
@INPI
BEGUIN François-Pierre
DoB: 1973-04-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Prés Orgeville 27380 Flipou FRANCE
11424893 822044236 @Company
@Persons
@UBO
@INPI
BEGUIN François-Pierre
DoB: 1973-04-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Chemin des Prés Orgeville 27380 Flipou FRANCE
11425442 419955869 @Company
@Persons
@UBO
@INPI
LEGENDRE KUBIAK Delphine Rolande Christiane
DoB: 1973-02-18
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard de la Verte Bonne 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426099 492594908 @Company
@Persons
@UBO
@INPI
SAGLAM Mustafa
DoB: 1973-04-18
PoB: CAYIRLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue Claude Monet Apt 17 27200 Vernon FRANCE
11426100 492594908 @Company
@Persons
@UBO
@INPI
SAGLAM Mustafa
DoB: 1973-04-18
PoB: CAYIRLI TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Rue Claude Monet Apt 17 27200 Vernon FRANCE
11426605 504255431 @Company
@Persons
@UBO
@INPI
DAMPAIROUX Manuel
DoB: 1973-02-18
PoB: Vernon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée Eugene Carrière 27180 Saint-Sébastien-de-Morsent FRANCE
14070363 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
15388759 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
15873252 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
16114807 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin 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.