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 1979-12-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012017 521353763 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
72 Rue de la Mairie 74350 Villy-le-Pelloux France
1012337 529402463 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1015981 830309423 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
1015982 830309423 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
1248916 822766309 @Company
@Persons
@UBO
@INPI
MENDY Farah
DoB: 1979-01-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Jean Bart 93330 Neuilly-sur-Marne FRANCE
4002776 802377440 @Company
@Persons
@UBO
@INPI
MORTALENA DOUSSINE-MORTALENA Marie-Laure
DoB: 1979-12-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Tilleuls 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4002777 802377440 @Company
@Persons
@UBO
@INPI
MORTALENA DOUSSINE-MORTALENA Marie-Laure
DoB: 1979-12-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Tilleuls 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4019979 483325957 @Company
@Persons
@UBO
@INPI
MORTALENA DOUSSINE Marie-Laure
DoB: 1979-12-19
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Kraemer 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5844191 398772608 @Company
@Persons
@UBO
@INPI
GARINO Marie
DoB: 1979-11-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Parc du Vernon 38410 Chamrousse France
11406002 799146931 @Company
@Persons
@UBO
@INPI
TOUSSAINT Sébastien Félix Bernard
DoB: 1979-07-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route d'Ecos 27620 Gasny FRANCE
11933003 749960522 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
11979777 819286600 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
12002558 498135672 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
12006503 497647222 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
12006504 497647222 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
12007827 504434481 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
12014029 812835726 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
13177953 790059745 @Company
@Persons
@UBO
@INPI
ROMERO Emilie Suzanne Céline
DoB: 1979-04-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Long Buisson 4 rue de Netreville 27000 Evreux France yes
@Cadastre
@Geotag
13177954 790059745 @Company
@Persons
@UBO
@INPI
ROMERO Emilie Suzanne Céline
DoB: 1979-04-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du Long Buisson 4 rue de Netreville 27000 Evreux France yes
@Cadastre
@Geotag
14297061 449279470 @Company
@Persons
@UBO
@INPI
MOTTEQUIN Michaël Axel
DoB: 1979-03-19
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 RN 1 APPT 10 RESIDENCE TROU D'EAU LA SAL 97434 Saint-Paul France
15486877 498135672 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
15487403 529402463 @Company
@Persons
@UBO
@INPI
VERNON Harold
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
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.