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 1969-04-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402778 443553607 @Company
@Persons
@UBO
@INPI		 VERON Sébastien
DoB: 1969-04-04
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Oswalo Cruz 75016 Paris 16e Arrondissement FRANCE
1989240 503882813 @Company
@Persons
@UBO
@INPI		 VERON Aurélien
DoB: 1969-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 8 rue de Louvois 75002 Paris France
3519424 500895156 @Company
@Persons
@UBO
@INPI		 VERON Christophe
DoB: 1969-03-18
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 90 Allée Maurice Blanc 83500 La Seyne-sur-Mer FRANCE
4632705 828405639 @Company
@Persons
@UBO
@INPI		 VERON Fabrice, Patrick, Dominique
DoB: 1969-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
 251 Chemin du Gue 83300 Draguignan FRANCE
4660106 497839738 @Company
@Persons
@UBO
@INPI		 VERON Fabrice Patrick Dominique
DoB: 1969-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue Cisson 83300 Draguignan FRANCE
6637414 808243190 @Company
@Persons
@UBO
@INPI		 BOURDEL BOURDEL Cécile Anne
DoB: 1969-01-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue Hippolyte Veron 86180 Buxerolles FRANCE
6637415 808243190 @Company
@Persons
@UBO
@INPI		 BOURDEL BOURDEL Cécile Anne
DoB: 1969-01-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 Rue Hippolyte Veron 86180 Buxerolles FRANCE
6666245 813254257 @Company
@Persons
@UBO
@INPI		 BOURDEL Cécile Anne
DoB: 1969-01-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Rue Hippolyte Veron 86180 Buxerolles FRANCE
6666246 813254257 @Company
@Persons
@UBO
@INPI		 BOURDEL Cécile Anne
DoB: 1969-01-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 Rue Hippolyte Veron 86180 Buxerolles FRANCE
8011710 499529642 @Company
@Persons
@UBO
@INPI		 BAZILLE RODOLPHE GUY
DoB: 1969-06-11
PoB: SAINTE-MAURE-DE-TOURAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 impasse des Bateliers 37420 Savigny en Veron France
8045720 393577218 @Company
@Persons
@UBO
@INPI		 BRION MONTIGNY Valérie
DoB: 1969-03-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue des Saules 37420 Beaumont en Veron France
12900152 388180994 @Company
@Persons
@UBO
@INPI		 HOREAUX VERON Agnès
DoB: 1969-03-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Grande-Rue 8190 Villers-devant-le-Thour France yes
@Cadastre
@Geotag
12939613 534737457 @Company
@Persons
@UBO
@INPI		 VERON Christine, Angèle
DoB: 1969-02-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 rue Brauhauban 65000 Tarbes 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.