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 1977-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2614645 824209878 @Company
@Persons
@UBO
@INPI
PETO Sylvia Rolande Jeannine
DoB: 1977-09-08
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Plat 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
5839023 821970480 @Company
@Persons
@UBO
@INPI
CHOUBA Mourad
DoB: 1977-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1213 bis Route de Vernon 38410 Vaulnaveys-le-Haut France
9307229 507689602 @Company
@Persons
@UBO
@INPI
PELTIER REGNER Sylvie, Jeannine, Simone
DoB: 1977-09-10
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue des Bains 14510 Houlgate FRANCE
9568723 339170458 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France yes
@Cadastre
@Geotag
9585674 400864450 @Company
@Persons
@UBO
@INPI
HUE Christel Marguerite Jeanne
DoB: 1977-08-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Tremblée 60590 Flavacourt France
11378057 818659146 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHARD Sandrine Hélène Odette
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Chanançon Fours-en-Vexin 27630 Vexin-sur-Epte FRANCE
11402440 509597407 @Company
@Persons
@UBO
@INPI
RYBARCZYK Alexandre
DoB: 1977-08-02
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20ter Rue de la liberation 27150 Étrépagny FRANCE
11411021 389300740 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHARD Sandrine
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Chanancon Fours-en-Vexin 27630 Vexin-sur-Epte FRANCE
12070079 498870815 @Company
@Persons
@UBO
@INPI
VERNON Mandy
DoB: 1977-08-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BORIS PASTERNAK 77184 EMERAINVILLE FRANCE
13185032 811288794 @Company
@Persons
@UBO
@INPI
DUMONT Séverin Francis Gilbert
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Champ Renard 77540 Courpalay France yes
@Cadastre
@Geotag
13185033 811288794 @Company
@Persons
@UBO
@INPI
DUMONT Séverin Francis Gilbert
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Champ Renard 77540 Courpalay France yes
@Cadastre
@Geotag
13205064 789255023 @Company
@Persons
@UBO
@INPI
DUMONT Séverin Francis Gilbert
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Champ Renard 77540 Courpalay France
14058300 433488947 @Company
@Persons
@UBO
@INPI
FOREST Christophe
DoB: 1977-05-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Mont Vernon Res les Lagunes A1 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.