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 VEYRAT 1967-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792862 326533510 @Company
@Persons
@UBO
@INPI
VEYRAT Eric
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Creux de l'Assemblée 30000 Nîmes France
799171 500940580 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France yes
@Cadastre
@Geotag
799172 500940580 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France yes
@Cadastre
@Geotag
995674 490705480 @Company
@Persons
@UBO
@INPI
VEYRAT Gilles Raymond Henri
DoB: 1967-01-26
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Moraize 38460 Moras FRANCE yes
@Cadastre
@Geotag
3043201 326533510 @Company
@Persons
@UBO
@INPI
VEYRAT Eric
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Creux de l'Assemblée 30000 Nîmes France
3044597 810001545 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France
3127820 803417781 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1920 Chemin du Creux de l'Assemblée 30000 Nîmes France
3127821 803417781 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1920 Chemin du Creux de l'Assemblée 30000 Nîmes France
3146097 500940580 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France yes
@Cadastre
@Geotag
3146098 500940580 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France yes
@Cadastre
@Geotag
5051855 308714815 @Company
@Persons
@UBO
@INPI
VEYRAT RACHAT Marie-Pierre
DoB: 1967-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Plattes 69270 Fontaines-Saint-Martin France
9466652 430145466 @Company
@Persons
@UBO
@INPI
VEYRAT RADAT Marie-Pierre
DoB: 1967-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coteau de Bel Air 44240 Sucé-sur-Erdre France
15439607 308714815 @Company
@Persons
@UBO
@INPI
VEYRAT RACHAT Marie-Pierre
DoB: 1967-05-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Plattes 69270 Fontaines-Saint-Martin France
15880852 810001545 @Company
@Persons
@UBO
@INPI
VEYRAT Eric Raoul
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192C Chemin du Creux de l'Assemblée 30000 Nîmes France
16194727 326533510 @Company
@Persons
@UBO
@INPI
VEYRAT Eric
DoB: 1967-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Creux de l'Assemblée 30000 Nîmes 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.