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 VERSPIEREN 1970-03-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586399 831429774 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France yes
@Cadastre
@Geotag
2885890 422092817 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: VILLENEUVE D ASCQ France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France
2885891 422092817 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: VILLENEUVE D ASCQ France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France
3340452 320516495 @Company
@Persons
@UBO
@INPI
MONTMIRAIL
DoB: 384983342
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Jean Jacques Vernazza 13016 Marseille FRANCE
9165792 321502049 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France
9165793 321502049 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France
9165797 321502049 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France
9171072 443196167 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Antony Marie Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Roc Saint Nicaise - 7500 TOURNAI - 0 Belgique yes
@Cadastre
@Geotag
9171073 443196167 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Antony Marie Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Roc Saint Nicaise - 7500 TOURNAI - 0 Belgique yes
@Cadastre
@Geotag
9202414 489391524 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue François Mitterrand 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430061 340141472 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony, Marie-Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roc Saint-nicaise 37 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
10430062 340141472 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony, Marie-Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Roc Saint-nicaise 37 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
10433136 413079344 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre Anthony Marie Joseph
DoB: 1970-03-13
PoB: 59009 VILLENEUVE D ASCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 RUE Lafontaine 75016 Paris FRANCE
10439599 443820659 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre Anthony Marie
DoB: 1970-03-13
PoB: 59009 VILLENEUVE D ASCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Roc Saint Nicaise 7500 Tournai 0 BELGIQUE
10450607 432565612 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre Anthony Marie Joseph
DoB: 1970-03-13
PoB: 59009 VILLENEUVE D ASCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 RUE Lafontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804843 384983342 @Company
@Persons
@UBO
@INPI
VERSPIEREN
DoB: 321502049
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Avenue François Mitterand 59290 Wasquehal FRANCE
13667385 340141472 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony, Marie-Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roc Saint-nicaise 37 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
13667386 340141472 @Company
@Persons
@UBO
@INPI
VERSPIEREN Pierre-Anthony, Marie-Joseph
DoB: 1970-03-13
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Roc Saint-nicaise 37 Tournai 0 BELGIQUE 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.