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 Vernet 1972-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343543 538758236 @Company
@Persons
@UBO
@INPI
VERNET Jérôme
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Allée des Frênes 26120 Montélier France
927221 385395926 @Company
@Persons
@UBO
@INPI
PROST Xavier Maurice Joseph
DoB: 1972-04-26
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Carles Vernet 92310 Sèvres France
2028598 529180143 @Company
@Persons
@UBO
@INPI
CORNET-VERNET Pierre
DoB: 1972-02-24
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Labelonye 78400 Chatou France
2150185 492272695 @Company
@Persons
@UBO
@INPI
Prost Xavier
DoB: 1972-04-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Carles Vernet 92310 Sèvres France
2584306 752420117 @Company
@Persons
@UBO
@INPI
VERNET Jérôme Henri André
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Frênes 26120 Montélier France
2606295 752420117 @Company
@Persons
@UBO
@INPI
VERNET Jérôme Henri André
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Frênes 26120 Montélier France
2606296 752420117 @Company
@Persons
@UBO
@INPI
VERNET Jérôme Henri André
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Frênes 26120 Montélier France
2638764 511982902 @Company
@Persons
@UBO
@INPI
VERNET Jérôme
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646004 493604359 @Company
@Persons
@UBO
@INPI
VERNET Jérôme Henri André
DoB: 1972-07-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 26120 Montélier France
4005163 809766884 @Company
@Persons
@UBO
@INPI
VERNET Claude
DoB: 1972-07-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue du Régiment Normandie Niémen 91700 Sainte-Geneviève-des-Bois FRANCE
4061346 530222538 @Company
@Persons
@UBO
@INPI
VERNET Claude Denis Régis Robert
DoB: 1972-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue de Sainte Geneviève 91240 Saint-Michel-sur-Orge FRANCE
4107794 815393624 @Company
@Persons
@UBO
@INPI
VERNET Claude Denis Régis Robert Marie
DoB: 1972-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Sainte Geneviève 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4107795 815393624 @Company
@Persons
@UBO
@INPI
VERNET Claude Denis Régis Robert Marie
DoB: 1972-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Sainte Geneviève 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
8148181 509716833 @Company
@Persons
@UBO
@INPI
CONDET Franck Stéphane Georges
DoB: 1972-07-31
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement de la Pierresse 31810 Vernet France
8216383 821509650 @Company
@Persons
@UBO
@INPI
CAZAJUS Sébastien
DoB: 1972-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Acacias 31810 Vernet France
8274196 828217083 @Company
@Persons
@UBO
@INPI
CONDET Franck
DoB: 1972-07-31
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement Hameau de la Pierresse 31810 Vernet France yes
@Cadastre
@Geotag
8274197 828217083 @Company
@Persons
@UBO
@INPI
CONDET Franck
DoB: 1972-07-31
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lotissement Hameau de la Pierresse 31810 Vernet France yes
@Cadastre
@Geotag
12207551 821429974 @Company
@Persons
@UBO
@INPI
BASSAGET Cédric
DoB: 1972-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Horace Vernet 92130 Issy-les-Moulineaux FRANCE
13201515 824757827 @Company
@Persons
@UBO
@INPI
Vernet François Ernest Alain
DoB: 1972-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue saule madame 77230 Thieux 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.