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 1978-12-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450586 752348888 @Company
@Persons
@UBO
@INPI
LERAN Nyls
DoB: 1978-03-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Rue de Mandres 94440 Villecresnes FRANCE
1790721 562107300 @Company
@Persons
@UBO
@INPI
Barbosa Stéphane
DoB: 1978-12-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Saint Honorine 78360 Montesson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316374 434765715 @Company
@Persons
@UBO
@INPI
TERIITAUMIHAU LECOCQ Aurélie Nanai
DoB: 1978-12-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Grasse Vouel 2700 TERGNIER France
6214891 489655076 @Company
@Persons
@UBO
@INPI
HARQUEVAUX Benjamin Rodolphe
DoB: 1978-03-16
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue d'Auguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6227125 489655241 @Company
@Persons
@UBO
@INPI
HARQUEVAUX Benjamin Rodolphe
DoB: 1978-03-16
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue d'Auguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6361531 510603616 @Company
@Persons
@UBO
@INPI
RACKO Julia
DoB: 1978-12-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue René Marthiens 33680 Lacanau Océan FRANCE
7871309 383760725 @Company
@Persons
@UBO
@INPI
MERDRIGNAC Gaël
DoB: 1978-11-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue Montessuy 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936247 441323243 @Company
@Persons
@UBO
@INPI
MARAIS Jessica
DoB: 1978-12-03
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. BILANGE 49400 SAUMUR FRANCE
9936248 441323243 @Company
@Persons
@UBO
@INPI
MARAIS Jessica
DoB: 1978-12-03
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PL. BILANGE 49400 SAUMUR FRANCE
10244175 530718352 @Company
@Persons
@UBO
@INPI
VERNON Nicolas David
DoB: 1978-12-03
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgirod 73700 Les Chapelles FRANCE
11381717 543650089 @Company
@Persons
@UBO
@INPI
ROBLIN Raymond
DoB: 1978-08-29
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue de paris 27200 Vernon FRANCE
11384267 789701471 @Company
@Persons
@UBO
@INPI
LAZREG Mohamed
DoB: 1978-03-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue de Paris 27200 Vernon FRANCE
11385009 801281460 @Company
@Persons
@UBO
@INPI
LECOINTRE Baptiste
DoB: 1978-12-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Ter Rue de Vernon 27620 Gasny FRANCE
11388731 423599257 @Company
@Persons
@UBO
@INPI
CONFAIS Thomas Alex
DoB: 1978-06-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Grande 27120 Le Val-David FRANCE
11398983 523771459 @Company
@Persons
@UBO
@INPI
BELLEMERE Frédéric Franck Mickael
DoB: 1978-03-31
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de l'ortier Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
11398984 523771459 @Company
@Persons
@UBO
@INPI
BELLEMERE Frédéric Franck Mickael
DoB: 1978-03-31
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de l'ortier Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
12390343 534517248 @Company
@Persons
@UBO
@INPI
BARBOSA Stéphane
DoB: 1978-12-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINTE HONORINE 78360 Montesson FRANCE
14177832 885313023 @Company
@Persons
@UBO
@INPI
Belissaoui Weiss Hanane
DoB: 11/03/1978
PoB: Vernon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24b/5 route côtière 0 41519 Poste Lafayette MAURICE

 

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.