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 VERRUE 1953-08-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9039101 448641399 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 9 rue Louis Legay - les Arrazzi BP 37 62000 Arras France
9060150 343268306 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: Hellemmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de Prague 62580 Neuville-Saint-Vaast France
9208860 395043318 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 rue de Prague 62580 Neuville-Saint-Vaast France
9208865 395043318 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue de Prague 62580 Neuville-Saint-Vaast France
11015564 408901361 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 8 rue du Commandant Dumetz 62000 Arras FRANCE
11054021 453523821 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 RUE DU COLIBRI 59650 VILLENEUVE D ASCQ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11056428 529622797 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59297 Hellemes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de Prague 62580 Neuville-Saint-Vaast FRANCE
11056429 529622797 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59297 Hellemes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue de Prague 62580 Neuville-Saint-Vaast FRANCE
13523343 393208418 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59297 Hellemmes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 580 rue de la Chantraine 59710 Mérignies FRANCE
14695852 529622797 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 580 rue de la Chantraine 59710 Mérignies France
14695853 529622797 @Company
@Persons
@UBO
@INPI		 VERRUE Olivier
DoB: 1953-08-21
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 580 rue de la Chantraine 59710 Mérignies 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.