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 VERON 1968-04-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248466 438802639 @Company
@Persons
@UBO
@INPI
VERON Stéphane, Michel, Francis
DoB: 1968-04-20
PoB: Montreuil FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
91 Rue Louis-Victor de Broglie Parc des Veyssières 83700 Saint-Raphaël FRANCE
1696015 443553607 @Company
@Persons
@UBO
@INPI
Veron Ancellin Hortense
DoB: 1968-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Général de Gaulle 60200 Compiègne France
5682269 535353841 @Company
@Persons
@UBO
@INPI
VERON Fabrice
DoB: 1968-04-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 72330 Oizé FRANCE
7526756 437713100 @Company
@Persons
@UBO
@INPI
VERON Stéphane
DoB: 1968-04-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ront pont Terre Adelie 83700 Saint-Raphaël FRANCE
7526773 402042485 @Company
@Persons
@UBO
@INPI
VERON Stéphane
DoB: 1968-04-20
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Prince Louis Victor de Broglie parc des veyssières 83700 ST RAPHAEL FRANCE
7526796 434414595 @Company
@Persons
@UBO
@INPI
VERON Stéphane
DoB: 1968-04-20
PoB: 93048 93 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROND POINT TERRE ADELIE 83700 SAINT RAPHAEL FRANCE
7526851 419075452 @Company
@Persons
@UBO
@INPI
SOFIVE
DoB: 402042485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
65 rue Isaac Newton Technoparc Epsilon 83700 Saint-Raphaël FRANCE
7526899 750885576 @Company
@Persons
@UBO
@INPI
VERON Stéphane
DoB: 1968-04-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Prince Louis-Victor de Broglie Parc des Veyssières 83700 Saint-Raphaël FRANCE
7526950 420399180 @Company
@Persons
@UBO
@INPI
SOFIVE
DoB: 402042485
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Isaac Newton Technoparc Epsilon 83700 Saint-Raphaël FRANCE
7555047 812095735 @Company
@Persons
@UBO
@INPI
VERON Stéphane
DoB: 1968-04-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 rue Louis-Victor de Broglie Parc des Veyssieres 83700 Saint-Raphaël 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.