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 Verot 1960-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736803 494230220 @Company
@Persons
@UBO
@INPI		 Verot Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Pétrarque 75116 Paris France yes
@Cadastre
@Geotag
2115381 805383544 @Company
@Persons
@UBO
@INPI		 Verot Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Pétrarque 75116 Paris France
12154132 419838529 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 Rue DE CIVRY 75016 Paris FRANCE
12269904 316806413 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 Rue de Civry 75016 Paris FRANCE
12274380 389817248 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 21 Rue DE Civry 75016 Paris FRANCE
12315877 403082852 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 21 Rue de Civry 75016 Paris FRANCE
12387321 418652798 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 Rue de Civry 75016 Paris FRANCE
12416413 809710403 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 Rue Petrarque 75116 Paris FRANCE
12416414 809710403 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 14 Rue Petrarque 75116 Paris FRANCE
13507919 316806413 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Rue Pétrarque 75116 Paris 16e Arrondissement FRANCE
13508629 403082852 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 21 Rue de Civry 75016 Paris 16e Arrondissement FRANCE
15710432 316806413 @Company
@Persons
@UBO
@INPI		 VEROT Christophe
DoB: 1960-07-23
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Rue Pétrarque 75116 Paris 16e Arrondissement 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.